THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Company Registration Number:
07998321 (England and Wales)

Unaudited abridged accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 November 2023

End date: 31 March 2025

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Balance sheet
Notes

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Balance sheet

As at 31 March 2025


Notes
17 months to 31 March 2025
2023


£
£
Fixed assets
Intangible assets: 3 0 300,778
Investments: 4 0 100
Total fixed assets: 0 300,878
Current assets
Debtors:   63,943
Total current assets: 63,943
Creditors: amounts falling due within one year:     (95,952)
Net current assets (liabilities): 63,943 (95,952)
Total assets less current liabilities: 63,943 204,926
Creditors: amounts falling due after more than one year:     (138,353)
Total net assets (liabilities): 63,943 66,573
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 63,843 66,473
Shareholders funds: 63,943 66,573

The notes form part of these financial statements

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 01 December 2025
and signed on behalf of the board by:

Name: Colin Anderton
Status: Director

The notes form part of these financial statements

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

2. Employees

17 months to 31 March 2025 2023
Average number of employees during the period 0 0

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

3. Intangible Assets

Total
Cost £
At 01 November 2023 338,833
Transfers (338,833)
At 31 March 2025 0
Amortisation
At 01 November 2023 38,055
Charge for year 2,386
Other adjustments (40,441)
At 31 March 2025 0
Net book value
At 31 March 2025 0
At 31 October 2023 300,778

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Fixed investments

The Wendy House Properties Limited held an investment in its subsidiary in the prior period. In the current period the company and its subsidiary have been hived up and the investment eliminated.