09893643 false that of oral health and management activities 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/2024-08-31 http://www.companieshouse.gov.uk/pt:PlantMachinery 2024-08-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-08-31 http://www.companieshouse.gov.uk/cd:Director1 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/pt:PlantMachinery 2025-08-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-08-31 http://www.companieshouse.gov.uk/cd:Director2 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-08-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-08-31 http://www.companieshouse.gov.uk/2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/2024-08-31 http://www.companieshouse.gov.uk/cd:FRS102 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/2025-08-31 http://www.companieshouse.gov.uk/cd:FullAccounts 2024-09-01 2025-08-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 09893643
Windypoint Limited
ACCOUNTS
FOR THE YEAR ENDED 31/08/2025
Prepared By:
Staffer Mayled & Co Limited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU

Windypoint Limited

ACCOUNTS
FOR THE YEAR ENDED 31/08/2025
DIRECTORS
Andrew Meek Welsh
Beverley Meek-Welsh
REGISTERED OFFICE
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
COMPANY DETAILS
Private company limited by shares registered in England & Wales, registered number 09893643
ACCOUNTANTS
Staffer Mayled & Co Limited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU

Windypoint Limited

ACCOUNTS
FOR THE YEAR ENDED 31/08/2025
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

Windypoint Limited

BALANCE SHEET AT 31/08/2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Tangible assets |  | 3 |  |  |  | (49,463) |  |  |  | 718
Investment Assets |  | 4 |  |  |  | 160,000 |  |  |  | 160,000
|  |  |  |  |  | 110,537 |  |  |  | 160,718
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Cash at bank and in hand |  |  |  | 1,778 |  |  |  | 4,594 |  |
|  |  |  | 1,778 |  |  |  | 4,594 |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 69,725 |  |  |  | 116,672 |  |
NET CURRENT LIABILITIES |  |  |  |  |  | (67,947) |  |  |  | (112,078)
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 42,590 |  |  |  | 48,640
PROVISIONS FOR LIABILITIES AND CHARGES |  | 6 |  |  |  | 107 |  |  |  | 144
NET ASSETS |  |  |  |  |  | 42,483 |  |  |  | 48,496
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 7 |  |  |  | 100 |  |  |  | 100
Profit and loss account |  |  |  |  |  | 42,383 |  |  |  | 48,396
SHAREHOLDERS' FUNDS |  |  |  |  |  | 42,483 |  |  |  | 48,496
For the year ending 31/08/2025 the company was entitled to exemption 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 directors acknowledge their 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 15/05/2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Andrew Meek Welsh |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

Windypoint Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/08/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation |  |
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machinery |  | reducing balance 25%

1c. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | - |  | -

Windypoint Limited

3. TANGIBLE FIXED ASSETS |  |  |  |
|  | Plant and |  |
|  | Machinery |  | Total
|  | £ |  | £
Cost |  |  |  |
At 01/09/2024 |  | 3,037 |  | 3,037
Revaluation |  | (50,000) |  | (50,000)
At 31/08/2025 |  | (46,963) |  | (46,963)
Depreciation |  |  |  |
At 01/09/2024 |  | 2,319 |  | 2,319
For the year |  | 181 |  | 181
At 31/08/2025 |  | 2,500 |  | 2,500
Net Book Amounts |  |  |  |
At 31/08/2025 |  | (49,463) |  | (49,463)
At 31/08/2024 |  | 718 |  | 718

4. FINANCIAL ASSETS |  |  |  |
|  | Other |  |
|  | Investments |  | Total
|  | £ |  | £
Cost |  |  |  |
At 01/09/2024 |  | 160,000 |  | 160,000
At 31/08/2025 |  | 160,000 |  | 160,000
Amortisation |  |  |  |
Net Book Amounts |  |  |  |
At 31/08/2025 |  | 160,000 |  | 160,000
At 31/08/2024 |  | 160,000 |  | 160,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Directors current account |  |  |  | 68,675 |  | 113,020
Trade creditors |  |  |  | 1,050 |  | 3,652
|  |  |  | 69,725 |  | 116,672

Windypoint Limited

6. PROVISIONS FOR LIABILITIES |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Deferred taxation |  |  |  | 107 |  | 144
|  |  |  | 107 |  | 144

7. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
100 Ordinary shares of £1 each |  |  |  | 100 |  | 100
|  |  |  | 100 |  | 100

8. CONTROLLING PARTY
Are the directors and shareholders of the company.