REGISTERED NUMBER: 08977781 (England and Wales)

Wixot Limited

Abridged Unaudited Financial Statements

for the Year Ended 31 March 2025

Page

Company Information

1

Chartered Accountants' Report

2

Statement of Financial Position

3

Notes to the Financial Statements

5

DIRECTOR:

Mr M Uysal

REGISTERED OFFICE:

11 Thatcham Gardens

London

N20 9QE

REGISTERED NUMBER:

08977781 (England and Wales)

ACCOUNTANTS:

Alton & Co

Chartered Accountants

239-241 Kennington Lane

London

SE11 5QU

The following reproduces the text of the report prepared for the director 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 Statement of Financial Position. Readers are cautioned that the Abridged Statement of Comprehensive Income and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wixot Limited for the year ended 31 March 2025 which comprise the Abridged Statement of Income and Retained Earnings, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Wixot Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Wixot Limited and state those matters that we have agreed to state to the director of Wixot Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wixot Limited and its director for our work or for this report.

It is your duty to ensure that Wixot Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Wixot Limited. You consider that Wixot Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Wixot Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Alton & Co

Chartered Accountants

239-241 Kennington Lane

London

SE11 5QU

13 January 2026

FIXED ASSETS

Property, plant and equipment

4

9,767

10,856

Investments

5

166,806

127,530

176,573

138,386

CURRENT ASSETS

Debtors

6

127,005

197,356

Cash at bank and in hand

172,238

220,365

299,243

417,721

CREDITORS

Amounts falling due within one year

7

45,456

31,709

NET CURRENT ASSETS

253,787

386,012

TOTAL ASSETS LESS CURRENT LIABILITIES

430,360

524,398

PROVISIONS FOR LIABILITIES

8

1,856

2,714

NET ASSETS

428,504

521,684

CAPITAL AND RESERVES

Called up share capital

9

100

100

Retained earnings

10

428,404

521,584

SHAREHOLDERS' FUNDS

428,504

521,684

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 director acknowledges his 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.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the director and authorised for issue on 13 January 2026 and were signed by:

Mr M Uysal - Director

1.	STATUTORY INFORMATION

Wixot 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 as modified by the revaluation of certain assets.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover is derived from the ordinary activities of the business and is recognised when the customers obtain the right to consideration.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

10% on reducing balance

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.	PROPERTY, PLANT AND EQUIPMENT

Plant and

machinery

£

COST

At 1 April 2024

and 31 March 2025

24,016

DEPRECIATION

At 1 April 2024

13,160

Charge for year

1,089

At 31 March 2025

14,249

NET BOOK VALUE

At 31 March 2025

9,767

At 31 March 2024

10,856

5.	FIXED ASSET INVESTMENTS

Shares in

group

Other

undertakings

investments

Totals

£

£

£

COST OR VALUATION

At 1 April 2024

200

127,330

127,530

Additions

-

43,399

43,399

Impairments

-

(4,235

)

(4,235

)

Dividends received

-

112

112

At 31 March 2025

200

166,606

166,806

NET BOOK VALUE

At 31 March 2025

200

166,606

166,806

At 31 March 2024

200

127,330

127,530

Cost or valuation at 31 March 2025 is represented by:

Shares in

group

Other

undertakings

investments

Totals

£

£

£

Valuation in 2025

200

166,606

166,806

If fixed asset investments had not been revalued they would have been included at the following historical cost:

2025

2024

£

£

Cost

86,744

86,744

Fixed asset investments were valued on an open market basis on 31 March 2025 by Interactive Brokers .

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Wixot Studios Limited

Registered office: United Kingdom

Nature of business: Information Technology Services

%

Class of shares:

holding

Ordinary

100.00

2025

2024

£

£

Aggregate capital and reserves

100

100

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

126,933

182,933

Other debtors

72

14,423

127,005

197,356

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

2,997

1,785

Taxation and social security

40,749

28,001

Other creditors

1,710

1,923

45,456

31,709

8.	PROVISIONS FOR LIABILITIES

2025

2024

£

£

Deferred tax

1,856

2,714

Deferred

tax

£

Balance at 1 April 2024

2,714

Credit to Statement of Income and Retained Earnings during year

(858

)

Balance at 31 March 2025

1,856

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1

Ordinary

£1

100

100

10.

RESERVES

Retained

earnings

£

At 1 April 2024

521,584

Profit for the year

70,320

Dividends

(163,500

)

At 31 March 2025

428,404

11.	RELATED PARTY DISCLOSURES

Included in other creditors are amounts owed to key management personnel at balance sheet date of £- (2024 : £213). This is an interest free loan and has no fixed repayment terms.