Registration number: 11070527

Windsor Financial Planning Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Windsor Financial Planning Limited

Company Information

Director

Mr R J Lee

Registered office

4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH

Accountants

Clive.B.Williams Limited Chartered Certified Accountants5 Clos Min yr Afon Gorseinon Swansea SA4 4ZE

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Windsor Financial Planning Limited
for the Year Ended 30 November 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Windsor Financial Planning Limited for the year ended 30 November 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Windsor Financial Planning Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Windsor Financial Planning Limited and state those matters that we have agreed to state to the Board of Directors of Windsor Financial Planning Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Windsor Financial Planning Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Windsor Financial Planning 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 of Windsor Financial Planning Limited. You consider that Windsor Financial Planning 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 Windsor Financial Planning 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 accounts.

......................................

Clive.B.Williams Limited
Chartered Certified Accountants
5 Clos Min yr Afon
Gorseinon
Swansea
SA4 4ZE

13 July 2026

Windsor Financial Planning Limited

(Registration number: 11070527)
Balance Sheet as at 30 November 2025

	2025 £	2024 £
Fixed assets	241,886	269,269
Current assets	45,082	20,957
Creditors: Amounts falling due within one year	(22,522)	(50,861)
Net current assets/(liabilities)	22,560	(29,904)
	264,446	239,365
Capital and reserves	264,446	239,365

1	General information

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

The address of its registered office is:
4th Floor,
14 Museum Place
City Centre
Cardiff
CF10 3BH

These financial statements were authorised for issue by the director on 6 July 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2024 - 2).

Windsor Financial Planning Limited

(Registration number: 11070527)
Balance Sheet as at 30 November 2025

For the financial year ending 30 November 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 his 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 6 July 2026
 

......................................... Mr R J Lee Director