ACCOUNTS - Final Accounts preparation

Weatherall Green & Smith North Limited

Registered number: 03511647

Information for filing with the Registrar

For the year ended 31 March 2025

03511647

31 March 2025

WEATHERALL GREEN & SMITH NORTH LIMITED

REGISTERED NUMBER: 03511647

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	482,919		482,919
		482,919		482,919
Total assets less current liabilities			482,919		482,919

Net assets			482,919		482,919

Capital and reserves
Called up share capital	5	600,005	600,005
Profit and loss account	6	(117,086)	(117,086)
		482,919	482,919

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 10 December 2025.

C J Sutcliffe

Director

The notes on pages 2 to 3 form part of these financial statements.

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03511647

31 March 2025

WEATHERALL GREEN & SMITH NORTH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Weatherall Green & Smith North Limited (the “Company”) is a private company limited by shares and it is incorporated and domiciled in England and Wales, registered number 03511647. The address of its registered office is 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

These financial statements have been presented in pound sterling which is the functional currency of the company, rounded to the nearest £.
These financial statements have been prepared under the historical cost convention.
The following principal accounting policies have been applied:

2.2

Going concern

The directors believe there is nothing to indicate that the Company will not continue as a going concern. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future. The period to which the directors have paid particular attention in assessing the appropriateness of the going concern basis is not less than twelve months from the date of approval of the accounts.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Employees

	The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

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03511647

31 March 2025

WEATHERALL GREEN & SMITH NORTH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Debtors

					2025	2024
					£	£


Amounts owed by group undertakings	482,919	482,919

Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

5.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

600,000 (2024 - 600,000) Ordinary A shares of £1.00 each	600,000	600,000
5 (2024 - 5) Convertible Shares shares of £1.00 each	5	5

	600,005	600,005

Reserves

Profit and loss account

This reserve includes the cumulative profits or losses less dividends distributed to shareholders.

7.	Controlling party

The parent of the smallest group for which consolidated accounts are drawn up of which the Company is a
member is Sanderson Weatherall Group Limited, a company with a registered office at 6th Floor, Central
Square, 29 Wellington Street, Leeds, LS1 4DL.
The immediate and ultimate parent company is Sanderson Weatherall Group Limited.

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