Company Registration No. 13980098 (England and Wales)
Active Wso No1 Ltd
Unaudited accounts
for the year ended 31 December 2025
Active Wso No1 Ltd
Unaudited accounts
Contents
Active Wso No1 Ltd
Company Information
for the year ended 31 December 2025
Directors
Ian Bruce Cave
Nicholas Berry
Guy Richard Aspland-Robinson
Company Number
13980098 (England and Wales)
Registered Office
The Corner House
4 Beaumont Road
Church Stretton
SY6 6BN
England
Accountants
S A Acc'y Ltd
The Corner House
4 Beaumont Road
Church Stretton
Shropshire
SY6 6BN
Active Wso No1 Ltd
Statement of financial position
as at 31 December 2025
Tangible assets
22,705
25,228
Cash at bank and in hand
56,503
325,919
Creditors: amounts falling due within one year
(202,202)
(464,138)
Net current liabilities
(133,871)
(45,337)
Total assets less current liabilities
(111,166)
(20,109)
Creditors: amounts falling due after more than one year
-
(200,000)
Net liabilities
(111,166)
(220,109)
Called up share capital
100
2
Profit and loss account
(111,266)
(220,111)
Shareholders' funds
(111,166)
(220,109)
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. 13980098
Active Wso No1 Ltd
Notes to the Accounts
for the year ended 31 December 2025
Active Wso No1 Ltd is a private company, limited by shares, registered in England and Wales, registration number 13980098. The registered office is The Corner House, 4 Beaumont Road, Church Stretton, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% per annum reducing balance
4
Tangible fixed assets
Plant & machinery
At 31 December 2025
29,679
At 31 December 2025
22,705
At 31 December 2024
25,228
Amounts falling due within one year
Accrued income and prepayments
11,728
17,970
Active Wso No1 Ltd
Notes to the Accounts
for the year ended 31 December 2025
6
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
124,177
127,080
Taxes and social security
32,521
30,044
7
Creditors: amounts falling due after more than one year
2025
2024
8
Transactions with related parties
During the year loans were repaid to Active WSO Limited of £74,910. Balance owed at the year end £0 (2024:£74,910).
During the year dividends were paid to Active WSO Limited of £150,000 (2024: £0).
9
Average number of employees
During the year the average number of employees was 4 (2024: 0).