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Registered number: 06598301
CDW Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2025
CDW Holdings Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—5

Page 1
CDW Holdings Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 06598301

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 261,770 |  | 261,770
|  |  | 261,770 |  | 261,770
CURRENT ASSETS
Debtors | 5 | 177,844 |  | 181,853 |
Cash at bank and in hand |  | 400,153 |  | 309,324 |
|  | 577,997 |  | 491,177 |
Creditors: Amounts Falling Due Within One Year | 6 | (115 ) |  | (5,218 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 577,882 |  | 485,959
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 839,652 |  | 747,729
NET ASSETS |  |  | 839,652 |  | 747,729
CAPITAL AND RESERVES
Called up share capital | 7 |  | 100 |  | 100
Profit and Loss Account |  |  | 839,552 |  | 747,629
SHAREHOLDERS' FUNDS |  |  | 839,652 |  | 747,729

Page 1
Page 2
CDW Holdings Limited
Balance Sheet (continued)
As At 31 December 2025
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 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 Profit and Loss Account.
On behalf of the board

Mr Christopher Wase Director
18 June 2026

The notes on pages 3 to 5 form part of these financial statements.
Page 2
Page 3
CDW Holdings Limited
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
CDW Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06598301 . The registered office is 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH.
The financial statements are presented in pound sterling (£) and rounded to the nearest whole £.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
The accounts present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 398 of the Companies Act 2006 not to prepare group accounts.
2.2. Turnover
No turnover was generated during the period.
Investment income represents dividends received from unquoted investments and is recognised when the shareholder's right to receive payment is established.
2.3. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other year and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and asset reflects the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
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CDW Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
4. Investments

| Unlisted
--- | ---
| £
Cost or Valuation
As at 1 January 2025 | 261,770
As at 31 December 2025 | 261,770
Provision
As at 1 January 2025 | -
As at 31 December 2025 | -
Net Book Value
As at 31 December 2025 | 261,770
As at 1 January 2025 | 261,770

The company holds 20% or more of the share capital of the following companies:
Birford Cable & Harness Limited
Ordinary shares held comprising 100% of the issued share capital. The subsidiary's nature of business is that of manufacturing of electrical goods.
Emergency Protection Limited
Ordinary shares held comprising 35% of the issued share capital. The subsidiary's nature of business is that of the sale and development of protective goods.
All of the above named companies are incorporated in England & Wales.
5. Debtors

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Other debtors | 23,000 |  | 26,000
Director's loan account | 108,846 |  | 105,605
Amounts owed by group undertakings | 45,998 |  | 50,248
| 177,844 |  | 181,853

6. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Corporation tax | 115 |  | -
Other creditors | - |  | 5,218
| 115 |  | 5,218

7. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 100 |  | 100

Page 4
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CDW Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:

| As at 1 January 2025 | Amounts advanced | Amounts repaid | Amounts written off | As at 31 December 2025
--- | --- | --- | --- | --- | ---
| £ | £ | £ | £ | £
Mr Christopher Wase | 105,605 | 136,241 | (133,000 ) | - | 108,846

Interest has been charged at 3.75% (prior to 6 April 2025 2.25%) on the above loan. The loan is repayable on demand and there were no other conditions attached.
9. Related Party Transactions
The company has taken advantage of exemption, under 33.1A of the Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose transactions with wholly owned subsidiaries within the group.
Included within amounts owed by group undertakings is a balance of £45,998 (2024: £50,248) owed by a company in which the company holds a participating interest.
Included within other debtors is a balance of £23,000 (2024: £23,000) in which the director has a participating interest and £nil (2024: £3,000) owed by a company under the director’s control.
During the year a balance of £3,215 (2024: £nil) owed by a company under common control was written off as irrecoverable.
Included within other creditors is a balance of £nil (2024: £5,218) owed to a close family member to the director.
No interest has been charged on balances owed to/from connected parties unless otherwise specified. There were no other conditions attached.
10. Ultimate Controlling Party
The company's ultimate controlling party is Mr C D Wase by virtue of his ownership of 100% of the issued share capital in the company.
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