REGISTERED NUMBER: 03447587 (England and Wales)

REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

THE WOW AWARDS LIMITED

Page

Company Information

1

Report of the Director

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTOR:

D M Williams

REGISTERED OFFICE:

Stevenage Art & Leisure Centre

Lytton Way

Stevenage

Hertfordshire

SG1 1LZ

REGISTERED NUMBER:

03447587 (England and Wales)

ACCOUNTANTS:

Lovetts Accountants Limited

Bridge House

25 Fiddlebridge Lane

Hatfield

Hertfordshire

AL10 0SP

The director presents his report with the financial statements of the company for the year ended 31 December 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of promoting customer service awards.

DIRECTOR

D M Williams held office during the whole of the period from 1 January 2025 to the date of this report.

His beneficial interest in the shares of the company, according to the register of directors' interests, was as follows:

31.12.25

1.1.25

Ordinary shares of £1 each

200

200

He did not hold any non-beneficial interests in the shares of the company.

DIRECTORS REVIEW OF BUSINESS

2025 has been another very successful year for The WOW Awards Limited.

Ongoing customer retention combined with internal efficiencies has produced a profit of £68,847 (2024: £74,698) and considerably strengthened the balance sheet further.

Our focus on giving great service is a key to our client retention. Many of our clients have been using The WOW Awards for over 10 years and are getting incredible results. Our challenge for the year ahead is to continue supporting our existing clients and share our experience with other organisations around the world.

My thanks to all our employees, clients, suppliers and supporters for all that you do to help us create better places to work, better places to be a customer and great business results.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

D M Williams - Director

30 April 2026

CURRENT ASSETS

Debtors

4

18,732

15,932

Cash at bank

135,656

15,655

154,388

31,587

CREDITORS

Amounts falling due within one year

5

238,939

174,118

NET CURRENT LIABILITIES

(84,551

)

(142,531

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(84,551

)

(142,531

)

CREDITORS

Amounts falling due after more than one year

6

38,583

49,450

NET LIABILITIES

(123,134

)

(191,981

)

CAPITAL AND RESERVES

Called up share capital

200

200

Retained earnings

(123,334

)

(192,181

)

SHAREHOLDERS' FUNDS

(123,134

)

(191,981

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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

The financial statements were approved by the director and authorised for issue on 30 April 2026 and were signed by:

D M Williams - Director

1.	STATUTORY INFORMATION

The Wow Awards 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.

The accounts have been prepared on a going concern basis as the director is confident of the continued support of the major creditors of the company.

Turnover

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

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2024 - 5 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

18,145

15,123

Other debtors

587

809

18,732

15,932

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Bank loans and overdrafts

5,971

5,824

Trade creditors

10,087

7,193

Taxation and social security

2,208

14,837

Other creditors

220,673

146,264

238,939

174,118

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.25

31.12.24

£

£

Bank loans

22,121

28,102

Other creditors

16,462

21,348

38,583

49,450

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

-

3,298

7.	RELATED PARTY DISCLOSURES