REGISTERED NUMBER: 04090334 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Wealden Investments Limited

Page

Balance Sheet

1

Notes to the Financial Statements

3

Fixed assets

Investments

4

284,029

1,279,434

Current assets

Debtors

5

239,193

210,943

Cash at bank

358

869

239,551

211,812

Creditors

Amounts falling due within one year

6

1,683,390

1,648,416

Net current liabilities

(1,443,839

)

(1,436,604

)

Total assets less current liabilities

(1,159,810

)

(157,170

)

Capital and reserves

Called up share capital

7

100

100

Retained earnings

(1,159,910

)

(157,270

)

Shareholders' funds

(1,159,810

)

(157,170

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 December 2025 and were signed by:

J Ward - Director

1.	Statutory information

Wealden Investments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

04090334

Registered office:

85 Church Road

Hove

East Sussex

BN3 2BB

The presentation currency of the financial statements is in Pound Sterling (£) and rounding is to the nearest (£).

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.

Preparation of consolidated financial statements

The financial statements contain information about Wealden Investments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less accumulated impairment losses.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

3.	Employees and directors

The average number of employees during the year was NIL (2023 - NIL).

4.	Fixed asset investments

Shares in

group

undertakin

£

Cost

At 1 January 2024

1,279,434

Impairments

(995,405

)

At 31 December 2024

284,029

Net book value

At 31 December 2024

284,029

At 31 December 2023

1,279,434

5.

Debtors: amounts falling due within one year

2024

2023

£

£

Amounts owed by group undertakings

239,193

210,943

6.

Creditors: amounts falling due within one year

2024

2023

£

£

Other creditors

1,683,390

1,648,416

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

£1

100

100

8.	Related party disclosures

At the year end, the company owed the directors £573,331 (2023 £568,781).