Company Registration No. 06748848 (England and Wales)
WTJ Holdings Limited
Unaudited accounts
for the year ended 30 November 2025
WTJ Holdings Limited
Unaudited accounts
Contents
WTJ Holdings Limited
Company Information
for the year ended 30 November 2025
Directors
Mark Baines Woodhead
Joseph Bell
Company Number
06748848 (England and Wales)
Registered Office
Landmark House
556 Leeds Road, Outwood
Wakefield
West Yorkshire
WF1 2DX
Accountants
Smart Accounts & Tax Ltd
Bay Hall
Miln Road Birkby
Huddersfield
West Yorkshire
HD1 5EJ
WTJ Holdings Limited
Statement of financial position
as at 30 November 2025
Investment property
549,041
549,041
Investments
800,100
800,100
Cash at bank and in hand
2,260
2,788
Creditors: amounts falling due within one year
(1,500,712)
(572,330)
Net current liabilities
(387,177)
(458,256)
Total assets less current liabilities
961,964
890,885
Creditors: amounts falling due after more than one year
(376,901)
(376,908)
Net assets
585,063
513,977
Called up share capital
250,100
250,100
Capital redemption reserve
200,000
200,000
Profit and loss account
134,963
63,877
Shareholders' funds
585,063
513,977
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 July 2026 and were signed on its behalf by
Mark Baines Woodhead
Director
Company Registration No. 06748848
WTJ Holdings Limited
Notes to the Accounts
for the year ended 30 November 2025
WTJ Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 06748848. The registered office is Landmark House , 556 Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2DX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
Current tax is recognised for the amount of tax payable in respect of the taxable profit for the current or past reporting periods using the tax rates and laws that have been enacted or substantively enacted by the reporting date.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
At 1 December 2024
713,993
At 30 November 2025
713,993
At 1 December 2024
713,993
At 30 November 2025
713,993
Fair value at 1 December 2024
549,041
At 30 November 2025
549,041
WTJ Holdings Limited
Notes to the Accounts
for the year ended 30 November 2025
6
Investments
Subsidiary undertakings
Valuation at 1 December 2024
800,100
Valuation at 30 November 2025
800,100
Holdings of 100% Shares
The company holds 100% of the share capital of the following companies:
Subsidiary undertakings:
WTJ Marine Limited Incorporated England and Wales Class of shares - Ordinary Shares; Shares held 100%
2025 Capital & Reserves £94,232 Profit/(loss) £28,535 (before tax)
WTJ Insurance Brokers Limited Incorporated England and Wales Class of shares - Ordinary Shares; Shares held 100%
2025 Capital & Reserves £ 1,197,513 Profit/(loss) £151,402 (before tax)
Amounts falling due within one year
Accrued income and prepayments
-
11
Other debtors
1,111,275
111,275
8
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
1,496,430
572,330
Taxes and social security
3,902
-
9
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
376,901
376,908
Other creditors are secured, (as Mortgages on the investment properties)
WTJ Holdings Limited
Notes to the Accounts
for the year ended 30 November 2025
Allotted, called up and fully paid:
7,005 Ordinary shares of £1 each
7,005
7,005
30,000 Ordinary B Shares of £1 each
30,000
30,000
30,000 Ordinary C Shares of £1 each
30,000
30,000
30,000 Ordinary D Shares of £1 each
30,000
30,000
30,000 Ordinary E Shares of £1 each
30,000
30,000
30,000 Ordinary F Shares of £1 each
30,000
30,000
37,037 Ordinary G Shares of £1 each
37,037
37,037
8 Ordinary H Shares of £1 each
8
8
56,050 Ordinary I Shares of £1 each
56,050
56,050
11
Transactions with related parties
During the year the company raised a management charge of £100,000 (2024 - £100,000) to WTJ Insurance Brokers Limited, the company’s subsidiary. At the year end the company owed £1,496,430 (2024 £572,330) to WTJ Insurance Brokers Limited.
The company is under the control of Mark Baines Woodhead by virtue of his shareholding.
13
Average number of employees
During the year the average number of employees was 0 (2024: 0).