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Registered number: 08884312
Walpole Media Group Limited
Unaudited Financial Statements
For The Year Ended 31 August 2025
HJO Tax Consultancy
Contents
Page
Accountant's Report 1
Statement of Financial Position 2—3
Notes to the Financial Statements 4—5
Page 1
Accountant's Report
Report to the director on the preparation of the unaudited statutory accounts of Walpole Media Group Limited for the year ended 31 August 2025
To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Walpole Media Group Limited which comprise the Income Statement, the Statement of Financial Position and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the director of Walpole Media Group Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Walpole Media Group Limited and state those matters that we have agreed to state to the director of Walpole Media Group Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Walpole Media Group Limited and its director as a body for our work or for this report.
It is your duty to ensure that Walpole Media Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Walpole Media Group Limited . You consider that Walpole Media Group Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Walpole Media Group Limited . 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 financial statements.
30/05/2026
HJO Tax Consultancy
Chartered Certified Accountant
100 Wulfstan Way
Cambridge
CB1 8QJ
Page 1
Page 2
Statement of Financial Position
Registered number: 08884312
2025 2024
Notes £ £ £ £
FIXED ASSETS
Investments 5 1,600,170 1,600,170
1,600,170 1,600,170
CURRENT ASSETS
Debtors 6 14 11
Cash at bank and in hand 97 151
111 162
Creditors: Amounts Falling Due Within One Year 7 (453,579 ) (452,430 )
NET CURRENT ASSETS (LIABILITIES) (453,468 ) (452,268 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,146,702 1,147,902
NET ASSETS 1,146,702 1,147,902
CAPITAL AND RESERVES
Called up share capital 8 3,606,830 3,606,830
Income Statement (2,460,128 ) (2,458,928 )
SHAREHOLDERS' FUNDS 1,146,702 1,147,902
Page 2
Page 3
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.
On behalf of the board
Dr Jerome Booth
Director
30/05/2026
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Walpole Media Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08884312 . The registered office is Willowdene, Barneshall Avenue, Worcester, WR5 3EU.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives.  All tangible fixed assets are fully depreciated.
Computer Equipment 25% straight line
2.3. Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Tangible Assets
Computer Equipment
£
Cost
As at 1 September 2024 101
As at 31 August 2025 101
Depreciation
As at 1 September 2024 101
As at 31 August 2025 101
Net Book Value
As at 31 August 2025 -
As at 1 September 2024 -
5. Investments
Unlisted
£
Cost or Valuation
As at 1 September 2024 1,600,170
As at 31 August 2025 1,600,170
Provision
As at 1 September 2024 -
As at 31 August 2025 -
...CONTINUED
Page 4
Page 5
Net Book Value
As at 31 August 2025 1,600,170
As at 1 September 2024 1,600,170
6. Debtors
2025 2024
£ £
Due within one year
VAT debtor 14 11
7. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Trade creditors 1,273 44
Amounts owed to group undertakings 452,306 452,386
453,579 452,430
8. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 3,606,830 3,606,830
Page 5