REGISTERED NUMBER: 04624277 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 DECEMBER 2024

FOR

WILMER PLACE MANAGEMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

U Baidya

G W Grant

D Pitts

T Rapley

N A Sartorius

SECRETARY:

T Rapley

REGISTERED OFFICE:

Flat 10

16 Wilmer Place

Stoke Newington

London

N16 0LQ

REGISTERED NUMBER:

04624277 (England and Wales)

FIXED ASSETS

Tangible assets

4

15,907

15,907

TOTAL ASSETS LESS CURRENT LIABILITIES

15,907

15,907

CREDITORS

Amounts falling due after more than one year

5

15,901

15,901

NET ASSETS

6

6

CAPITAL AND RESERVES

Called up share capital

6

6

SHAREHOLDERS' FUNDS

6

6

The company is entitled to exemption from audit under Section 480 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 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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 March 2026 and were signed on its behalf by:

G W Grant - Director

1.	STATUTORY INFORMATION

Wilmer Place Management 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.

The company was dormant throughout the current year and previous year.

Fixed asset

The fixed asset of the company is the reversionary interest in the freehold property,16 Wilmer Place,which cost £15,907. The directors are of the opinion that its market value is in excess of cost and therefore no depreciation is provided.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 January 2024

and 31 December 2024

15,907

NET BOOK VALUE

At 31 December 2024

15,907

At 31 December 2023

15,907

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Members' Loans

15,901

15,901