Company Registration No. 12670984 (England and Wales)
Wiseman Property Holdings Limited
Unaudited accounts
for the year ended 30 June 2025
Wiseman Property Holdings Limited
Unaudited accounts
Contents
Wiseman Property Holdings Limited
Company Information
for the year ended 30 June 2025
Directors
Thomas Hadley Wiseman
Emily Wiseman
Company Number
12670984 (England and Wales)
Registered Office
2a Lyefield Road West
Charlton Kings
Cheltenham
GL53 8HA
England
Accountants
Taxez
5 South Charlotte Street
Edinburgh
EH2 4AN
Wiseman Property Holdings Limited
Statement of financial position
as at 30 June 2025
Called up share capital not paid
100
100
Tangible assets
1,233
1,680
Investment property
515,000
515,000
Cash at bank and in hand
11,976
13,923
Creditors: amounts falling due within one year
(323,349)
(331,443)
Net current liabilities
(311,373)
(317,317)
Total assets less current liabilities
204,960
199,463
Provisions for liabilities
Deferred tax
(41,430)
(41,482)
Net assets
163,530
157,981
Called up share capital
100
100
Profit and loss account
163,430
157,881
Shareholders' funds
163,530
157,981
For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 December 2025 and were signed on its behalf by
Thomas Hadley Wiseman
Director
Company Registration No. 12670984
Wiseman Property Holdings Limited
Notes to the Accounts
for the year ended 30 June 2025
Wiseman Property Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12670984. The registered office is 2a Lyefield Road West, Charlton Kings, Cheltenham, GL53 8HA, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% Reducing Balance
Fixtures & fittings
20% Reducing Balance
Computer equipment
33% Reducing Balance
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 July 2024
2,242
1,991
144
4,377
At 30 June 2025
2,242
1,991
144
4,377
At 1 July 2024
1,415
1,167
115
2,697
Charge for the year
273
165
9
447
At 30 June 2025
1,688
1,332
124
3,144
At 30 June 2025
554
659
20
1,233
At 30 June 2024
827
824
29
1,680
Fair value at 1 July 2024
515,000
Wiseman Property Holdings Limited
Notes to the Accounts
for the year ended 30 June 2025
Amounts falling due within one year
Accrued income and prepayments
-
203
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
-
344
Other creditors
21,958
21,959
Loans from directors
301,032
308,964
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).