REGISTERED NUMBER: 03301505 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Windle Cook Architects Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

M Cook

REGISTERED OFFICE:

6 Meadowhead

Sheffield

S8 7UD

REGISTERED NUMBER:

03301505 (England and Wales)

ACCOUNTANTS:

A&MPG Limited

6 Meadowhead

Sheffield

South Yorkshire

S8 7UD

FIXED ASSETS

Tangible assets

4

2,816

4,203

Investments

5

-

47,422

2,816

51,625

CURRENT ASSETS

Debtors

6

6,940

7,610

Cash at bank

394,299

383,651

401,239

391,261

CREDITORS

Amounts falling due within one year

7

34,961

72,062

NET CURRENT ASSETS

366,278

319,199

TOTAL ASSETS LESS CURRENT LIABILITIES

369,094

370,824

CAPITAL AND RESERVES

Called up share capital

5

5

Capital redemption reserve

5

5

Retained earnings

369,084

370,814

369,094

370,824

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 director acknowledges his 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 director and authorised for issue on 19 August 2026 and were signed by:

M Cook - Director

1.	STATUTORY INFORMATION

Windle Cook Architects 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.

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 as modified by the revaluation of certain assets.

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.

Fixtures and fittings

-

15% on reducing balance

Computer equipment

-

33% on reducing balance

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 December 2024

and 30 November 2025

5,838

37,855

43,693

DEPRECIATION

At 1 December 2024

5,838

33,652

39,490

Charge for year

-

1,387

1,387

At 30 November 2025

5,838

35,039

40,877

NET BOOK VALUE

At 30 November 2025

-

2,816

2,816

At 30 November 2024

-

4,203

4,203

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 December 2024

47,422

Disposals

(46,580

)

Revaluations

(842

)

At 30 November 2025

-

NET BOOK VALUE

At 30 November 2025

-

At 30 November 2024

47,422

Cost or valuation at 30 November 2025 is represented by:

Other

investments

£

Valuation in 2024

47,422

Valuation in 2025

(47,422

)

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

5,504

5,996

Other debtors

1,436

1,614

6,940

7,610

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

12,274

44,780

Other creditors

22,687

27,282

34,961

72,062