Winterbottom Holdings Limited

Winterbottom Holdings Limited
Contents Page
For the year ended 30 November 2025

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Winterbottom Holdings Limited Accountants' Report For the year ended 30 November 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Winterbottom Holdings 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 Winterbottom Holdings Limited for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Winterbottom Holdings Limited , as a body, in accordance with the terms of our engagement letter dated 19 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of Winterbottom Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Winterbottom Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Winterbottom Holdings Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Winterbottom Holdings 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 Winterbottom Holdings Limited . You consider that Winterbottom Holdings 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 Winterbottom Holdings 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 30 November 2025. .................................................... Kendall Accountancy Services Limited 2 Exeter Street Cottingham Hull East Yorkshire HU16 4LU 19 August 2026 1

Winterbottom Holdings Limited
Accountants' Report
For the year ended 30 November 2025

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Winterbottom Holdings 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 Winterbottom Holdings Limited for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of Winterbottom Holdings Limited , as a body, in accordance with the terms of our engagement letter dated 19 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of Winterbottom Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Winterbottom Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Winterbottom Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Winterbottom Holdings 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 Winterbottom Holdings Limited . You consider that Winterbottom Holdings 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 Winterbottom Holdings 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

30 November 2025.

....................................................
Kendall Accountancy Services Limited
2 Exeter Street
Cottingham
Hull
East Yorkshire
HU16 4LU
19 August 2026

1

Winterbottom Holdings Limited
Statement of Financial Position
As at 30 November 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	201,000	201,000
		201,000	201,000
Current assets
Debtors		14,050	56,731
Cash at bank and in hand		93,847	-
		107,897	56,731
Creditors: amount falling due within one year		(49,766)	(2,120)
Net current assets		58,131	54,611

Total assets less current liabilities		259,131	255,611
Net assets		259,131	255,611

Capital and reserves
Called up share capital	4	1	1
Revaluation Reserves		-	18,910
Profit and loss account		259,130	236,700
Shareholders' funds		259,131	255,611

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 19 August 2026 and were signed on its behalf by:

-------------------------------
Leonard Winterbottom
Director

2

Winterbottom Holdings Limited
Notes to the Abridged Financial Statements
For the year ended 30 November 2025

General Information

Winterbottom Holdings Limited is a private company, limited by shares, registered in , registration number 08678625, registration address 2 Exeter Street, Cottingham, HU16 4LU.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 3 (2024 : 3).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 December 2024	201,000	201,000
Additions	-	-
Disposals	-	-
At 30 November 2025	201,000	201,000

4.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Class A shares of £1.00 each	100		100
	100		100

3


Registered Number: 08678625

WINTERBOTTOM HOLDINGS LIMITED

Abridged Accounts

Period of accounts Start date: 01 December 2024 End date: 30 November 2025