REGISTERED NUMBER: 08303960 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Wimpole Road Limited

Page

Balance Sheet

1

Notes to the Financial Statements

3

FIXED ASSETS

Tangible assets

4

12,589

14,101

CURRENT ASSETS

Debtors

5

18,448

18,087

Investments

6

172,655

177,769

Cash at bank

15,404

37,803

206,507

233,659

CREDITORS

Amounts falling due within one year

7

33,210

29,804

NET CURRENT ASSETS

173,297

203,855

TOTAL ASSETS LESS CURRENT LIABILITIES

185,886

217,956

PROVISIONS FOR LIABILITIES

7,873

8,559

NET ASSETS

178,013

209,397

CAPITAL AND RESERVES

Called up share capital

4

1

Retained earnings

178,009

209,396

SHAREHOLDERS' FUNDS

178,013

209,397

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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 August 2026 and were signed on its behalf by:

J R Baker - Director

1.	STATUTORY INFORMATION

Wimpole Road Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

08303960

Registered office:

49 Wimpole Road

Colchester

Essex

CO1 2DL

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Equipment

-

20% on cost

Motor vehicles

-

20% on cost

Financial instruments

Investments in listed equities are held as current assets and initially recognised at cost. At the balance sheet date the assets are measured at their fair value and changes in fair value are recognised in the profit and loss account.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

53,422

Additions

1,152

At 30 November 2025

54,574

DEPRECIATION

At 1 December 2024

39,321

Charge for year

2,664

At 30 November 2025

41,985

NET BOOK VALUE

At 30 November 2025

12,589

At 30 November 2024

14,101

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Trade debtors

14,928

14,734

Other debtors

3,520

3,353

18,448

18,087

6.	CURRENT ASSET INVESTMENTS

30.11.25

30.11.24

£

£

Listed investments

172,655

177,769

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Taxation and social security

8,301

24,183

Other creditors

24,909

5,621

33,210

29,804

8.	RELATED PARTY DISCLOSURES

During the year the company was provided with a loan from its director. The loan is interest-free and repayable on demand. The balance at 30 November 2025 was in the sum of £2,819 (2024: £3,551).