WWCW Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 13265712 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

WWCW Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

7

DIRECTORS:

L C Webb

T W S Webb

SECRETARY:

MP Secretaries Limited

REGISTERED OFFICE:

Suite C

2 North Street

Dorking

Surrey

RH4 1DN

REGISTERED NUMBER:

13265712 (England and Wales)

ACCOUNTANTS:

Mapperson Price, Chartered Accountants

Suite C

2 North Street

Dorking

Surrey

RH4 1DN

FIXED ASSETS

Investments

4

1,120,377

508,823

CURRENT ASSETS

Debtors

5

387

-

Cash at bank

13,501

14,216

13,888

14,216

CREDITORS

Amounts falling due within one year

6

19,159

54,844

NET CURRENT LIABILITIES

(5,271

)

(40,628

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,115,106

468,195

CREDITORS

Amounts falling due after more than one year

7

859,000

205,000

NET ASSETS

256,106

263,195

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

256,006

263,095

8

256,106

263,195

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 December 2025 and were signed on its behalf by:

L C Webb - Director

1.	STATUTORY INFORMATION

WWCW Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

31.3.25

31.3.24

£

Other investments not loans

1,120,377

508,823

Additional information is as follows:

Other

investments

£

COST

At 1 April 2024

84,566

Additions

116,539

Disposals

(164,462

)

At 31 March 2025

36,643

NET BOOK VALUE

At 31 March 2025

36,643

At 31 March 2024

84,566

Investments (neither listed nor unlisted) were as follows:

31.3.25

31.3.24

£

Project A

-

121,257

Project B

165,404

180,000

Project C

224,330

123,000

Project D

693,000

-

Project E

1,000

-

1,083,734

424,257

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Other debtors

387

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Taxation and social security

-

692

Other creditors

19,159

54,152

19,159

54,844

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

31.3.25

31.3.24

£

Other creditors

859,000

205,000

Creditors due after one year comprise loans from Kinver Capital Limited, a related company, and loans from the shareholders. There is no fixed repayment term.

8.	RECONCILIATION OF MOVEMENTS IN RESERVES

31.3.25

31.3.24

£

Profit for the financial year

40,411

3,950

Dividends

(47,500

)

(46,000

)

(7,089

)

(42,050

)

Opening balance

-

305,245

Net (reduction)/addition to reserves

(7,089

)

263,195

Opening reserves

263,195

-

Closing reserves

256,106

263,195

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2025 set out on pages one to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Mapperson Price, Chartered Accountants

Suite C

2 North Street

Dorking

Surrey

RH4 1DN

22 December 2025