Registration number: 13530520

PWA Planning Group Ltd

Contents

Company Information	1
Statement of Financial Position	2
Notes to the Unaudited Financial Statements	3 to 6

PWA Planning Group Ltd

Company Information

Directors

Mr P Walton Mrs SP Walton Mr Christopher Charles Tite

Registered office

Agriculture House Stoneleigh Park Kenilworth Warwickshire CV8 2TZ

Accountants

McDade Roberts Accountants Ltd Chartered Accountants316 Blackpool Road Preston Lancashire PR2 3AE

PWA Planning Group Ltd

(Registration number: 13530520)
Statement of Financial Position as at 31 October 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	1	301
Current assets
Debtors	5	300	-
Cash at bank and in hand		420,215	196,642
		420,515	196,642
Creditors: Amounts falling due within one year	6	(972)	(443)
Net current assets		419,543	196,199
Net assets		419,544	196,500
Capital and reserves
Called up share capital		200	200
Retained earnings		419,344	196,300
Shareholders' funds		419,544	196,500

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the Board on 21 April 2026 and signed on its behalf by:
 

......................................... Mrs SP Walton Director

PWA Planning Group Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Agriculture House
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2TZ

These financial statements were authorised for issue by the Board on 21 April 2026.

2	Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies
Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company and rounded to the nearest £.

Group accounts not prepared

The financial statements contain information about PWA Planning Group Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from requirements to prepare consolidated financial statements..

Finance income and costs policy

Interest income is recognised in profit or loss using the effective interest method.

Dividends on equity securities are recognised in income when receivable.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

PWA Planning Group Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025 (continued)

2	Accounting policies (continued)

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Investments

Investments in subsidiary undertakings are recognised at cost.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank
loans, are measured initially at fair value, net of transaction costs, and are measured subsequently
at amortised cost using the effective interest method.

Financial instruments

Classification
The Company has elected to apply the provisions of Section 11 "Basic Financial Instruments" of FRS 102 to all of its financial instruments.

 

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2024 - 4).

4	Investments

	2025 £	2024 £
Investments in subsidiaries	1	301