IRIS Accounts Production v26.1.10.61 04592360 Board of Directors 1.12.24 30.11.25 30.11.25 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 04592360 2024-11-30 04592360 2025-11-30 04592360 2024-12-01 2025-11-30 04592360 2023-11-30 04592360 2023-12-01 2024-11-30 04592360 2024-11-30 04592360 ns15:EnglandWales 2024-12-01 2025-11-30 04592360 ns14:PoundSterling 2024-12-01 2025-11-30 04592360 ns10:Director1 2024-12-01 2025-11-30 04592360 ns10:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 04592360 ns10:SmallEntities 2024-12-01 2025-11-30 04592360 ns10:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 04592360 ns10:SmallCompaniesRegimeForDirectorsReport 2024-12-01 2025-11-30 04592360 ns10:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 04592360 ns10:FullAccounts 2024-12-01 2025-11-30 04592360 ns10:Director2 2024-12-01 2025-11-30 04592360 ns10:CompanySecretary1 2024-12-01 2025-11-30 04592360 ns10:RegisteredOffice 2024-12-01 2025-11-30 04592360 ns5:CurrentFinancialInstruments 2025-11-30 04592360 ns5:CurrentFinancialInstruments 2024-11-30 04592360 ns5:ShareCapital 2025-11-30 04592360 ns5:ShareCapital 2024-11-30 04592360 ns5:RetainedEarningsAccumulatedLosses 2025-11-30 04592360 ns5:RetainedEarningsAccumulatedLosses 2024-11-30 04592360 ns5:PlantMachinery 2024-12-01 2025-11-30 04592360 ns5:PlantMachinery 2024-11-30 04592360 ns5:PlantMachinery 2025-11-30 04592360 ns5:PlantMachinery 2024-11-30 04592360 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-11-30 04592360 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-11-30

REGISTERED NUMBER: 04592360 (England and Wales)

| WENLOCK DEVELOPMENTS LIMITED |

| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 NOVEMBER 2025 |

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 30 November 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Statement of Financial Position | 3 |

| Notes to the Financial Statements | 5 |

| WENLOCK DEVELOPMENTS LIMITED |

COMPANY INFORMATION

for the Year Ended 30 November 2025

| DIRECTORS: | J F Burke

| J Burke

| SECRETARY: | J Burke

| REGISTERED OFFICE: | 5 Imperial Court

| Laporte Way

| Luton

| Bedfordshire

| LU4 8FE

| REGISTERED NUMBER: | 04592360 (England and Wales)

| ACCOUNTANTS: | Miller & Co

| Chartered Accountants

| 5 Imperial Court

| Laporte Way

| Luton

| Bedfordshire

| LU4 8FE

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

REPORT OF THE DIRECTORS

for the Year Ended 30 November 2025

The directors present their report with the financial statements of the company for the year ended 30 November 2025.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 December 2024 to the date of this report.

J F Burke

J Burke

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

J F Burke - Director

12 August 2026

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

STATEMENT OF FINANCIAL POSITION

30 November 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 14,067 |  | 19,999 |  |

CURRENT ASSETS

Debtors | 6 | 257,393 |  | 323,640 |  |

Cash at bank | 20,637 |  | 9,857 |  |

278,030 |  | 333,497 |  |

CREDITORS

Amounts falling due within one year | 7 | 54,279 |  | 151,715 |  |

NET CURRENT ASSETS | 223,751 |  | 181,782 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 237,818 |  | 201,781 |  |

PROVISIONS FOR LIABILITIES | 3,517 |  | 5,000 |  |

NET ASSETS | 234,301 |  | 196,781 |  |

CAPITAL AND RESERVES

Called up, paid and allotted share capital | 1,000 |  | 1,000 |  |

Retained earnings | 233,301 |  | 195,781 |  |

SHAREHOLDERS' FUNDS | 234,301 |  | 196,781 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

STATEMENT OF FINANCIAL POSITION - continued

30 November 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 August 2026 and were signed on its behalf by:

J F Burke - Director

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 30 November 2025

1. | STATUTORY INFORMATION

| Wenlock Developments Limited is a private company, limited by shares, registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling, rounded to the nearest pound.

2. | STATEMENT OF COMPLIANCE

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Income recognition

| Income is recognised when goods/services have been delivered to customers such that risks and rewards of ownership have transferred to them.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 20% on reducing balance

| Taxation

| Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax represents the future tax consequences of transactions and events recognised in the financial statements of current and previous periods. It is recognised in respect of all timing differences, with certain exceptions. Timing differences are differences between taxable profits and total comprehensive income as stated in the financial statements that arise from the inclusion of income and expense in tax assessments in periods different from those in which they are recognised in the financial statements. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date that are expected to apply to the reversal of timing differences. Deferred tax on revalued non-depreciable tangible fixed assets and investment properties is measured using the rates and allowances that apply to the sale of the asset.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

WENLOCK DEVELOPMENTS LIMITED (REGISTERED NUMBER: 04592360) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 30 November 2025

5. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

£ |

| COST

| At 1 December 2024 | 67,200 |  |

| Disposals | (14,400 | ) |

| At 30 November 2025 | 52,800 |  |

| DEPRECIATION

| At 1 December 2024 | 47,201 |  |

| Charge for year | 3,517 |  |

| Eliminated on disposal | (11,985 | ) |

| At 30 November 2025 | 38,733 |  |

| NET BOOK VALUE

| At 30 November 2025 | 14,067 |  |

| At 30 November 2024 | 19,999 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 257,393 |  | 323,640 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Taxation and social security | 43,500 |  | 42,233 |  |

| Other creditors | 10,779 |  | 109,482 |  |

54,279 |  | 151,715 |  |

8. | RELATED PARTY DISCLOSURES

| The directors operate loan accounts with the company. During the year, brought forward loans were repaid by the company in aggregate of £100,001. At the year end the company owed the directors £8,311.