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Registration number: SC665487

The Way Forward 2045 Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 June 2025

The Way Forward 2045 Limited

Contents

Company Information | 1
Director's Report | 2 to 3
Balance Sheet | 4 to 5
Notes to the Unaudited Financial Statements | 4

The Way Forward 2045 Limited

Company Information

Director | Wendy White-Finnigan

Registered office | 1 Connelwood House New Cumnock Cumnock Ayrshire KA18 4QE

Accountants | ADCA (Scotland) Limited 32-34 High Street Sanquhar Dumfriesshire DG4 6BL

The Way Forward 2045 Limited

Director's Report for the Year Ended 30 June 2025

The report and the financial statements for the year ended 30 June 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Wendy White-Finnigan

Review of the business

We are developing a platform of offerings and the following describes how we share this overraching vision with our team and the way in which we embed our vision into our employee contracts.
Vision: Our Value Proposition
To provide real life gamification to support your sustainable choices through specialised luxury play all across the world! Starting here!
Our Vision
By 2045 we aim to have inspired; empowered; supported and nudged over 10 million unique customers to raise their biodiversity footprints and lower their carbon footprints
Our Mission
We will achieve our vision through experiential vacations; gamification; retail theatre and our carbon dating- for you and I- the consumers-locally and globally in our (rural) natural capital, by framing the 17SDG’s in all that we do.
The following were agreed as values that represented the vision we are trying to achieve and the way in which we wish to deliver this to both our internal team and our external stakeholders- ie everyone else. These will form the basis of how we work and grow together and will be supported via training as we develop and used as metrics to determine our impact on our team and the wider planetary concerns.
Supporting Choice
Playful Curiosity
Transparent Communications
Always Circular
Planetary & People Conditions
Our Primary vision is directly related to how we can collectively influence positive impact on both our carbon footprint and our biodiversity footprint using the UN17SDGs as a framework. This is still being developed as an internal tool. A condition of working within @20:45 is the understanding and continuous improvement of supporting knowledge transfer around this and embedding solutions within our organisation. This includes all activities which support our value of Always Circular and the provision of upcycled and recycled /repurposed items will apply to our own internal activities. This approach will measure our internal impact and support in our knowledge transfer to our customers.

The Way Forward 2045 Limited

Director's Report for the Year Ended 30 June 2025

As part of our vision we also want to participate in community and volunteering events. This is to empower and support others who are supporting a Just Transition; Levelling up, Community Wealth building and inclusive approaches. This will involve attending;speaking; participating in organised activities with a number of community, focus groups, education establishments and charities and there will be an expectation that this will form around 7 hours per month. We have current relationships with Cumnock Juniors Enterprise; New Cumnock Development Trust; Developing Young Workforce as well as the local early years, primary, secondary and tertiary education establishments. We will measure this through our Key performance Indicators as we develop this.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 30 June 2026

......................................... Wendy White-Finnigan Director

The Way Forward 2045 Limited

(Registration number: SC665487)
Balance Sheet as at 30 June 2025

| 2025 £ | 2024 £
Fixed assets | 11,157 | 14,877
Current assets | 12,032 | 12,087
Creditors: Amounts falling due within one year | (81,481) | (81,135)
Net current liabilities | (69,449) | (69,048)
Total assets less current liabilities | (58,292) | (54,171)
Accruals and deferred income | (500) | (500)
| (58,792) | (54,671)
Capital and reserves | (58,792) | (54,671)

1 | General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
1 Connelwood House
New Cumnock
Cumnock
Ayrshire
KA18 4QE
Scotland

These financial statements were authorised for issue by the director on 30 June 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 5 (2024 - 5).

3 | Related party transactions

Transactions with the director

2025 | At 1 July 2024 £ | Advances to director £ | Repayments by director £ | At 30 June 2025 £
Wendy White-Finnigan
Loan from director | 77,670 | (8,623) | 1,732 | 70,778

The Way Forward 2045 Limited

(Registration number: SC665487)
Balance Sheet as at 30 June 2025

2024 | At 1 July 2023 £ | Advances to director £ | Repayments by director £ | At 30 June 2024 £
Wendy White-Finnigan
Loan from director | 60,246 | (6,664) | 24,088 | 77,670

For the financial year ending 30 June 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 accounts for the year in question in accordance with section 476; and
• | The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 30 June 2026

......................................... Wendy White-Finnigan Director