Company Registration No. 11795152 (England and Wales)
Sir Whippy Ltd
Unaudited accounts
for the year ended 31 January 2026
Sir Whippy Ltd
Unaudited accounts
Contents
Sir Whippy Ltd
Company Information
for the year ended 31 January 2026
Director
Andrew James Newland
Company Number
11795152 (England and Wales)
Registered Office
Unit 14
Lakeside Business Park
Sandhurst
Bracknell Forest
GU47 9DN
United Kingdom
Accountants
SJC Accounting Ltd.
42 Calshot Way
Frimley
GU16 9FA
Sir Whippy Ltd
Statement of financial position
as at 31 January 2026
Tangible assets
326,183
250,221
Cash at bank and in hand
118,556
77,916
Creditors: amounts falling due within one year
(44,289)
(52,843)
Net current assets
276,590
224,533
Total assets less current liabilities
602,773
474,754
Creditors: amounts falling due after more than one year
-
(5,229)
Net assets
602,773
469,525
Called up share capital
10
10
Profit and loss account
602,763
469,515
Shareholders' funds
602,773
469,525
For the year ending 31 January 2026 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 director acknowledges his 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 and authorised for issue on 23 April 2026 and were signed on its behalf by
Andrew James Newland
Director
Company Registration No. 11795152
Sir Whippy Ltd
Notes to the Accounts
for the year ended 31 January 2026
Sir Whippy Ltd is a private company, limited by shares, registered in England and Wales, registration number 11795152. The registered office is Unit 14, Lakeside Business Park, Sandhurst, Bracknell Forest, GU47 9DN, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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 in order to write off the assets over their estimated useful lives:
Assets below £1000 are not capitalised, but expensed immediately.
Plant & machinery
dependent on asset
Motor vehicles
dependent on asset
Fixtures & fittings
dependent on asset
Computer equipment
3 years
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 February 2025
12,881
429,246
515
442,642
Additions
-
109,375
-
109,375
At 31 January 2026
12,881
538,621
515
552,017
At 1 February 2025
9,185
182,721
515
192,421
Charge for the year
816
32,597
-
33,413
At 31 January 2026
10,001
215,318
515
225,834
At 31 January 2026
2,880
323,303
-
326,183
At 31 January 2025
3,696
246,525
-
250,221
Sir Whippy Ltd
Notes to the Accounts
for the year ended 31 January 2026
Amounts falling due within one year
Accrued income and prepayments
10,568
10,701
Amounts falling due after more than one year
Other debtors
188,203
188,203
6
Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
5,229
10,364
Obligations under finance leases and hire purchase contracts
-
584
Trade creditors
2,426
1,773
Taxes and social security
32,484
34,711
Other creditors
4,150
4,279
Loans from directors
-
170
7
Creditors: amounts falling due after more than one year
2026
2025
8
Transactions with related parties
A loan balance of £188,203 exists between AJN Group Limited and Sir Whippy Ltd. Both companies are 100% owned by the same director. This is a long term loan attracting zero interest, with no set repayment date.
9
Average number of employees
During the year the average number of employees was 7 (2025: 7).