Wardle And Keach International Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 00208880 (England and Wales)

Wardle And Keach International Limited

Unaudited Financial Statements

For The Year Ended 31st December 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs S M Henry

P M Henry

SECRETARY:

Mrs S M Henry

REGISTERED OFFICE:

310 Wellingborough Road

Northampton

Northamptonshire

NN1 4EP

BUSINESS ADDRESS:

Clifford Hill Mill

Little Houghton

Northampton

NN7 1AL

REGISTERED NUMBER:

00208880 (England and Wales)

ACCOUNTANTS:

Cheney & Co

310 Wellingborough Road

Northampton

NN1 4EP

FIXED ASSETS

Tangible assets

5

1,776,455

1,686,782

CURRENT ASSETS

Debtors

6

151,443

135,265

Cash in hand

2,281

153,724

137,546

CREDITORS

Amounts falling due within one year

7

511,155

473,050

NET CURRENT LIABILITIES

(357,431

)

(335,504

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,419,024

1,351,278

CREDITORS

Amounts falling due after more than one
year

8

(202,280

)

(245,020

)

PROVISIONS FOR LIABILITIES

10

(74,000

)

(76,000

)

NET ASSETS

1,142,744

1,030,258

CAPITAL AND RESERVES

Called up share capital

11

2,000

Retained earnings

1,140,744

1,028,258

SHAREHOLDERS' FUNDS

1,142,744

1,030,258

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2025 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16th April 2026 and were signed on its behalf by:

P M Henry - Director

Mrs S M Henry - Director

1.	STATUTORY INFORMATION

Wardle And Keach International 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 (£).

The principal activity of the company during the year under review was that of commercial and residential removals as well as long and short term storage.

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

Fixtures and fittings

-

20% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

50% on reducing balance

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 (2024 - 9 ) .

5.	TANGIBLE FIXED ASSETS

Fixtures

Freehold

Plant and

and

property

machinery

fittings

£

COST

At 1st January 2025

1,271,575

667,912

152,002

Additions

102,656

-

1,910

At 31st December 2025

1,374,231

667,912

153,912

DEPRECIATION

At 1st January 2025

-

370,029

132,881

Charge for year

-

9,973

4,179

At 31st December 2025

-

380,002

137,060

NET BOOK VALUE

At 31st December 2025

1,374,231

287,910

16,852

At 31st December 2024

1,271,575

297,883

19,121

Motor

Computer

vehicles

equipment

Totals

£

COST

At 1st January 2025

488,079

86,556

2,666,124

Additions

-

3,893

108,459

At 31st December 2025

488,079

90,449

2,774,583

DEPRECIATION

At 1st January 2025

391,447

84,985

979,342

Charge for year

1,902

2,732

18,786

At 31st December 2025

393,349

87,717

998,128

NET BOOK VALUE

At 31st December 2025

94,730

2,732

1,776,455

At 31st December 2024

96,632

1,571

1,686,782

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

Trade debtors

66,868

62,157

Other debtors

84,575

73,108

151,443

135,265

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

Bank loans and overdrafts

86,577

110,142

Trade creditors

116,888

127,500

Taxation and social security

90,788

46,196

Other creditors

216,902

189,212

511,155

473,050

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

Bank loans

202,280

245,020

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

15,287

52,894

BBL over 5 years

-

3,174

15,287

56,068

9.	SECURED DEBTS

The following secured debts are included within creditors:

2025

2024

£

Bank loans

245,865

288,553

The security given for the bank loan is fixed and floating charges over the property and assets of the company.

10.	PROVISIONS FOR LIABILITIES

2025

2024

£

Deferred tax

74,000

76,000

Deferred

tax

£

Balance at 1st January 2025

76,000

Provided during year

(2,000

)

Balance at 31st December 2025

74,000

11.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

2,000

Ordinary shares

£1

2,000

12.	CONTINGENT LIABILITIES

There were no contingent liabilities as at 31st December 2025 or 31st December 2024.

13.	CAPITAL COMMITMENTS

There were no capital commitments as at 31st December 2025 or 31st December 2024.

14.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31st December 2025 and 31st December 2024:

2025

2024

£

P M Henry

Balance outstanding at start of year

100

-

Amounts advanced

-

100

Amounts repaid

(100

)

-

Amounts written off

-

Amounts waived

-

Balance outstanding at end of year

-

100

Mrs S M Henry

Balance outstanding at start of year

100

-

Amounts advanced

-

100

Amounts repaid

(100

)

-

Amounts written off

-

Amounts waived

-

Balance outstanding at end of year

-

100

The loans are interest free and have been repaid since the year end.