Company registration number 15573218 (England and Wales)
WINDSOR COTTAGE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
WINDSOR COTTAGE LIMITED
COMPANY INFORMATION
Director
Mr M A Ramshaw
Company number
15573218
Registered office
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
Accountants
Kirk Rice LLP
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
WINDSOR COTTAGE LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WINDSOR COTTAGE LIMITED FOR THE PERIOD ENDED 31 DECEMBER 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Windsor Cottage Limited for the period ended 31 December 2025, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Windsor Cottage Limited, as a body. Our work has been undertaken solely to prepare for your approval the financial statements of Windsor Cottage Limited and state those matters that we have agreed to state to the Board of Directors of Windsor Cottage Limited, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Windsor Cottage Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Windsor Cottage Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Windsor Cottage Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Windsor Cottage 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 statutory f inancial statements.

Kirk Rice LLP
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
3 June 2026
WINDSOR COTTAGE LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
31 December 2025
31 March 2025
as restated
£
£
£
£
Fixed assets
255,916
255,916
Current assets
2,198
6,836
Creditors: amounts falling due within one year
(83,443)
(86,066)
Net current liabilities
(81,245)
(79,230)
Total assets less current liabilities
174,671
176,686
Creditors: amounts falling due after more than one year
(180,000)
(180,000)
Net liabilities
(5,329)
(3,314)
Capital and reserves
(5,329)
(3,314)
Notes to the financial statements
1
Reporting period

The accounts are prepared for the nine month period ended 31 December 2025. The comparative figures cover the period from incorporation on 18 March 2024 to 31 March 2025 and are not directly comparable.

2
Employees

The average number of persons, including directors, employed by the company during the period wa s as follows:

2025
2025
Number
Number
Employees
0
0
3
Prior period adjustment

The directors identified an error in the treatment of a loan in the prior year financial statements. Comparative figures have been restated accordingly. There has been no effect on reserves.

Windsor Cottage Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Courtyard, High Street, Ascot, Berkshire, SL5 7HP.

For the period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

WINDSOR COTTAGE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2025
31 December 2025
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These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 3 June 2026
Mr M A Ramshaw
Director
Company registration number 15573218 (England and Wales)
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