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
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
Active Wso Ltd
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
3,549
3,494
Creditors: amounts falling due within one year
(6,355)
(79,437)
Net current liabilities
(2,406)
(75,941)
Net liabilities
(2,306)
(75,941)
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
Active Wso Ltd
Notes to the Accounts
for the year ended 31 December 2025
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2025
-
Valuation at 31 December 2025
100
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Other creditors
1,244
74,910
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).