09893643falsethat of oral health and management activities2024-09-012025-08-31http://www.companieshouse.gov.uk/2024-08-31http://www.companieshouse.gov.uk/pt:PlantMachinery2024-08-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-08-31http://www.companieshouse.gov.uk/cd:Director12024-09-012025-08-31http://www.companieshouse.gov.uk/pt:PlantMachinery2025-08-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-08-31http://www.companieshouse.gov.uk/cd:Director22024-09-012025-08-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-09-012025-08-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-09-012025-08-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-09-012025-08-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-08-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-08-31http://www.companieshouse.gov.uk/2024-09-012025-08-31http://www.companieshouse.gov.uk/2024-08-31http://www.companieshouse.gov.uk/cd:FRS1022024-09-012025-08-31http://www.companieshouse.gov.uk/2025-08-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-09-012025-08-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-09-012025-08-31iso4217:GBPxbrli:sharesxbrli: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 THEYEARENDED31/08/2025
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.