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Company Registration No. 10446142 (England and Wales)
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Unaudited accounts for the year ended 31 October 2025
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Company Information for the year ended 31 October 2025
Directors
Mr. HO WING Mr. XUECHAO ZONG
Company Number
10446142 (England and Wales)
Registered Office
2 Captain Cook Square Middlesbrough TS1 5UB United Kingdom
Accountants
Kimee & Associates Office T, First Floor Raydean House 15-17 Western Parade Great North Road, Barnet, London EN5 1AH
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WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
132,298
151,162
Current assets
Inventories
20,000
14,000
Debtors
5
17,901
16,666
Cash at bank and in hand
597,975
448,653
635,876
479,319
Creditors: amounts falling due within one year
6
(173,915)
(138,981)
Net current assets
461,961
340,338
Net assets
594,259
491,500
Capital and reserves
Called up share capital
7
100
100
Profit and loss account
594,159
491,400
Shareholders' funds
594,259
491,500
For the year ending 31 October 2025 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 March 2026 and were signed on its behalf by
Mr. HO WING Director Company Registration No. 10446142
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WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10446142. The registered office is 2 Captain Cook Square, Middlesbrough, TS1 5UB, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15%
Fixtures & fittings
10%
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 November 2024
299,942
89,751
389,693
Additions
1,956
-
1,956
At 31 October 2025
301,898
89,751
391,649
Depreciation
At 1 November 2024
191,740
46,791
238,531
Charge for the year
16,524
4,296
20,820
At 31 October 2025
208,264
51,087
259,351
Net book value
At 31 October 2025
93,634
38,664
132,298
At 31 October 2024
108,202
42,960
151,162
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
17,901
16,666
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WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED Notes to the Accounts for the year ended 31 October 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
133,952
135,179
Loans from directors
35,947
-
Accruals
4,016
3,802
173,915
138,981
The Director loan is provided by Mr Ho Wing
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Transactions with related parties
Dividends of £200,000 (2024: £225,00.00) were declared and paid during the financial year ended 31 October 2025.
9
Average number of employees
During the year the average number of employees was 49 (2024: 54).
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