Silverfin false false 30/09/2025 01/10/2024 30/09/2025 Timothy Robert Hamilton-West 17/06/2013 20 April 2026 The principle activity of the company is that of consultancy. 08573143 2025-09-30 08573143 bus:Director1 2025-09-30 08573143 2024-09-30 08573143 core:CurrentFinancialInstruments 2025-09-30 08573143 core:CurrentFinancialInstruments 2024-09-30 08573143 core:ShareCapital 2025-09-30 08573143 core:ShareCapital 2024-09-30 08573143 core:RetainedEarningsAccumulatedLosses 2025-09-30 08573143 core:RetainedEarningsAccumulatedLosses 2024-09-30 08573143 core:OfficeEquipment 2024-09-30 08573143 core:OfficeEquipment 2025-09-30 08573143 bus:OrdinaryShareClass1 2025-09-30 08573143 bus:OrdinaryShareClass2 2025-09-30 08573143 2024-10-01 2025-09-30 08573143 bus:FilletedAccounts 2024-10-01 2025-09-30 08573143 bus:SmallEntities 2024-10-01 2025-09-30 08573143 bus:AuditExemptWithAccountantsReport 2024-10-01 2025-09-30 08573143 bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 08573143 bus:Director1 2024-10-01 2025-09-30 08573143 core:OfficeEquipment core:TopRangeValue 2024-10-01 2025-09-30 08573143 2023-10-01 2024-09-30 08573143 core:OfficeEquipment 2024-10-01 2025-09-30 08573143 bus:OrdinaryShareClass1 2024-10-01 2025-09-30 08573143 bus:OrdinaryShareClass1 2023-10-01 2024-09-30 08573143 bus:OrdinaryShareClass2 2024-10-01 2025-09-30 08573143 bus:OrdinaryShareClass2 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure xbrli:shares

Company No: 08573143 (England and Wales)

# WHITON MAYNARD LTD

### Unaudited Financial Statements
For the financial year ended 30 September 2025
Pages for filing with the registrar

WHITON MAYNARD LTD

## Unaudited Financial Statements

For the financial year ended 30 September 2025

Contents

WHITON MAYNARD LTD

## COMPANY INFORMATION

For the financial year ended 30 September 2025
WHITON MAYNARD LTD

## COMPANY INFORMATION (continued)

For the financial year ended 30 September 2025

Director | Timothy Robert Hamilton-West

Secretary | Katy Hamilton-West

Registered office | 2nd Floor 168 Shoreditch High Street
| London
| E1 6RA
| United Kingdom

Company number | 08573143 (England and Wales)

Accountant | Kreston Reeves LLP
| Suite 2
| Orchard House
| Orchard Street
| Canterbury
| Kent
| CT2 8AR

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WHITON MAYNARD LTD

For the financial year ended 30 September 2025

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WHITON MAYNARD LTD (continued)

For the financial year ended 30 September 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Whiton Maynard LTD for the financial year ended 30 September 2025 which comprise the Balance Sheet and the related notes 1 to 6 from the Company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.

This report is made solely to the Director of Whiton Maynard LTD, as a body, in accordance with the terms of our engagement letter dated 01 June 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Whiton Maynard LTD and state those matters that we have agreed to state to the director of Whiton Maynard LTD, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Whiton Maynard LTD and its Director as a body for our work or for this report.

It is your duty to ensure that Whiton Maynard LTD has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Whiton Maynard LTD. You consider that Whiton Maynard LTD is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Whiton Maynard LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Kreston Reeves LLP

Suite 2
Orchard House
Orchard Street
Canterbury
Kent
CT2 8AR

05 May 2026

WHITON MAYNARD LTD

## BALANCE SHEET

As at 30 September 2025
WHITON MAYNARD LTD

## BALANCE SHEET (continued)

As at 30 September 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Tangible assets | 3 | 1,308 |  | 1,072
|  | 1,308 |  | 1,072
Current assets |  |  |  |
Debtors | 4 | 7,907 |  | 0
Cash at bank and in hand |  | 61,723 |  | 64,169
|  | 69,630 |  | 64,169
Creditors: amounts falling due within one year | 5 | ( 15,788) |  | ( 12,068)
Net current assets |  | 53,842 |  | 52,101
Total assets less current liabilities |  | 55,150 |  | 53,173
Net assets |  | 55,150 |  | 53,173
Capital and reserves |  |  |  |
Called-up share capital | 6 | 100 |  | 100
Profit and loss account |  | 55,050 |  | 53,073
Total shareholders' funds |  | 55,150 |  | 53,173

For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Whiton Maynard LTD (registered number: 08573143) were approved and authorised for issue by the Director on 20 April 2026. They were signed on its behalf by:

Timothy Robert Hamilton-West Director |

WHITON MAYNARD LTD

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025
WHITON MAYNARD LTD

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Whiton Maynard LTD (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.
Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

##### Interest income

Interest income is recognised when it is probable that the economic benefits will flow to the Company and the amount of revenue can be measured reliably. Interest income is accrued on a time basis, by reference to the principal outstanding at the effective interest rate applicable, which is the rate that exactly discounts estimated future cash receipts through the expected life of the financial asset to that asset's net carrying amount on initial recognition.

##### Employee benefits

Defined contribution schemes
The Company operates a defined contribution scheme. The amount charged to the Statement of Income and Retained Earnings in respect of pension costs and other post-retirement benefits is the contributions payable in the financial year. Differences between contributions payable in the financial year and contributions actually paid are included as either accruals or prepayments in the Balance Sheet.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

##### Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Office equipment | 5 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.
The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

##### Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including the director | 3 |  | 3

#### 3. Tangible assets

| Office equipment |  | Total
| £ |  | £
Cost |  |  |
At 01 October 2024 | 3,401 |  | 3,401
Additions | 640 |  | 640
At 30 September 2025 | 4,041 |  | 4,041
Accumulated depreciation |  |  |
At 01 October 2024 | 2,329 |  | 2,329
Charge for the financial year | 404 |  | 404
At 30 September 2025 | 2,733 |  | 2,733
Net book value |  |  |
At 30 September 2025 | 1,308 |  | 1,308
At 30 September 2024 | 1,072 |  | 1,072

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Other debtors | 7,907 |  | 0

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Accruals | 3,310 |  | 3,150
Taxation and social security | 12,478 |  | 7,559
Other creditors | 0 |  | 1,359
| 15,788 |  | 12,068

#### 6. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
80 A ordinary shares of £ 1.00 each | 80 |  | 80
20 B ordinary shares of £ 1.00 each | 20 |  | 20
| 100 |  | 100