1 November 2024 false Taxfiler 2024.6 13404205 business:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 13404205 2024-10-31 13404205 2024-11-01 2025-10-31 13404205 business:AuditExemptWithAccountantsReport 2024-11-01 2025-10-31 13404205 business:FilletedAccounts 2024-11-01 2025-10-31 13404205 2025-10-31 13404205 business:Director1 2024-11-01 2025-10-31 13404205 business:Director2 2024-11-01 2025-10-31 13404205 business:RegisteredOffice 2024-11-01 2025-10-31 13404205 2024-10-31 13404205 core:WithinOneYear 2025-10-31 13404205 core:WithinOneYear 2024-10-31 13404205 core:AfterOneYear 2025-10-31 13404205 core:AfterOneYear 2024-10-31 13404205 core:ShareCapital core:PreviouslyStatedAmount 2025-10-31 13404205 core:ShareCapital core:PreviouslyStatedAmount 2024-10-31 13404205 core:RevaluationReserve core:PreviouslyStatedAmount 2025-10-31 13404205 core:RevaluationReserve core:PreviouslyStatedAmount 2024-10-31 13404205 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-10-31 13404205 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-10-31 13404205 core:PreviouslyStatedAmount 2025-10-31 13404205 core:PreviouslyStatedAmount 2024-10-31 13404205 business:SmallEntities 2024-11-01 2025-10-31 13404205 countries:EnglandWales 2024-11-01 2025-10-31 13404205 core:FurnitureFittings 2024-11-01 2025-10-31 13404205 core:FurnitureFittings 2024-10-31 13404205 core:FurnitureFittings 2025-10-31 13404205 core:MoreThanFiveYears 2025-10-31 13404205 core:MoreThanFiveYears 2024-10-31 13404205 core:AfterOneYear 2024-11-01 2025-10-31 13404205 2023-11-01 2024-10-31 iso4217:GBP xbrli:pure
Company Registration No. 13404205 (England and Wales)
Wow Haus Ltd Unaudited accounts for the year ended 31 October 2025
Wow Haus Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
Wow Haus Ltd Company Information for the year ended 31 October 2025
Directors
Peter Kufluk-Thackery Katie Kufluk-Thackery
Company Number
13404205 (England and Wales)
Registered Office
156 Tilt Road Cobham KT11 3HR England
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
- 3 -
Wow Haus Ltd Accountants' report
Accountants' report to the board of directors of Wow Haus Ltd on the preparation of the unaudited statutory accounts for the year ended 31 October 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wow Haus Ltd for the year ended 31 October 2025 as set out on pages 5 - 8 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 Wow Haus Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Wow Haus Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wow Haus Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wow Haus Ltd 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 Wow Haus Ltd. You consider that Wow Haus Ltd 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 Wow Haus Ltd. 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.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 18 June 2026
- 4 -
Wow Haus Ltd Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
30,215
43,841
Investment property
5
694,785
681,159
725,000
725,000
Current assets
Debtors
6
2,892
2,892
Cash at bank and in hand
14,720
1,533
17,612
4,425
Creditors: amounts falling due within one year
7
(214,985)
(232,854)
Net current liabilities
(197,373)
(228,429)
Total assets less current liabilities
527,627
496,571
Creditors: amounts falling due after more than one year
8
(555,085)
(555,085)
Net liabilities
(27,458)
(58,514)
Capital and reserves
Called up share capital
1,000
1,000
Revaluation reserve
16,422
6,203
Profit and loss account
(44,880)
(65,717)
Shareholders' funds
(27,458)
(58,514)
For the year ending 31 October 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 16 July 2026 and were signed on its behalf by
Peter Kufluk-Thackery Director Company Registration No. 13404205
- 5 -
Wow Haus Ltd Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
Wow Haus Ltd is a private company, limited by shares, registered in England and Wales, registration number 13404205. The registered office is 156 Tilt Road, Cobham, KT11 3HR, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% on cost
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
- 6 -
Wow Haus Ltd Notes to the Accounts for the year ended 31 October 2025
4
Tangible fixed assets
Fixtures & fittings
£
Cost or valuation
At cost
At 1 November 2024
68,132
At 31 October 2025
68,132
Depreciation
At 1 November 2024
24,291
Charge for the year
13,626
At 31 October 2025
37,917
Net book value
At 31 October 2025
30,215
At 31 October 2024
43,841
5
Investment property
2025
£
Fair value at 1 November 2024
681,159
Net gain from fair value adjustments
13,626
At 31 October 2025
694,785
The investment properties were valued by the Directors at the year end
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
2,892
2,892
7
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
2,892
2,892
Loans from directors
211,193
229,062
Accruals
900
900
214,985
232,854
8
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
555,085
555,085
Aggregate of amounts that fall due for payment after five years
555,085
555,085
Included in long term creditors is a bank loan secured on the investment property. A personal guarantee has been provided.
- 7 -
Wow Haus Ltd Notes to the Accounts for the year ended 31 October 2025
9
Transactions with related parties
At the year end the directors were owed £210,892 (2024 - £229,062). No interest has been charged (2024 - £0).
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 8 -