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Company Registration No. 13980047 (England and Wales)
Active Wso Ltd Unaudited accounts for the year ended 31 December 2025
Active Wso Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Active Wso Ltd Company Information for the year ended 31 December 2025
Directors
Ian Bruce Cave Jonathan Aspland-Robinson Nicholas Berry Guy Richard Aspland-Robinson
Company Number
13980047 (England and Wales)
Registered Office
S A Accountancy 4 Beaumont Road Church Stretton Shropshire SY6 6BN England
Accountants
S A Acc'y Ltd The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN
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Active Wso Ltd Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
100
-
Current assets
Debtors
5
400
2
Cash at bank and in hand
3,549
3,494
3,949
3,496
Creditors: amounts falling due within one year
6
(6,355)
(79,437)
Net current liabilities
(2,406)
(75,941)
Net liabilities
(2,306)
(75,941)
Capital and reserves
Called up share capital
100
2
Profit and loss account
(2,406)
(75,943)
Shareholders' funds
(2,306)
(75,941)
For the year ending 31 December 2025 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 May 2026 and were signed on its behalf by
Nicholas Berry Director Company Registration No. 13980047
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Active Wso Ltd Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Active Wso Ltd is a private company, limited by shares, registered in England and Wales, registration number 13980047. The registered office is S A Accountancy, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 January 2025
-
Additions
100
Valuation at 31 December 2025
100
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
400
2
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
3,773
3,727
Other creditors
1,244
74,910
Accruals
1,338
800
6,355
79,437
7
Transactions with related parties
During the year dividends were received from Active WSO No 1 Ltd, a wholly owned subsidiary, of £150,000 (2024: £0).
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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