Company registration number: 15866473
Annual report and unaudited financial statements
for the period ended 31 July 2025
for
WISUB Limited
Pages for filing with the Registrar
Company registration number: 15866473
WISUB Limited
Balance sheet
as at 31 July 2025
Note £ £
Fixed assets
Tangible assets 4 1,150,681
1,150,681
Creditors: amounts falling due within one year
(1,150,581)
Net current liabilities (1,150,581)
Total assets less current liabilities 100
NET ASSETS 100
Capital and reserves
Called up share capital 100
TOTAL EQUITY 100
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 31 July 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr H GWYN-JONES, Director
21 August 2026
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WISUB Limited
Notes to the financial statements
for the period ended 31 July 2025
1 Company information
WISUB Limited is a private company registered in England and Wales. Its registered number is 15866473. The company is limited by shares. Its registered office is Apartment 1, New Wardour Castle, Salisbury, Wiltshire, SP3 6RH.
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 historic cost convention.
Presentation currency
The company’s financial statements are presented in sterling.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Leasehold titles - NIL
3 Average number of employees
During the period the average number of employees was Nil.
4 Tangible fixed assets
Land and buildings
£
Cost
Additions 1,150,681
At 31 July 2025 1,150,681
2
WISUB Limited
Notes to the financial statements - continued
for the period ended 31 July 2025
4 Tangible fixed assets - continued
Depreciation
At 31 July 2025 -
Net book value
At 31 July 2025 1,150,681
If Leasehold had not been revalued, it would have been included at the following historical cost:
£
Cost 1,150,681
Accumulated depreciation -
5 Advances, credit and guarantees granted to the director
The following advances and credits to a director subsisted during the period ended 31 July 2025.
£
Henry Gwyn-Jones
Amounts repaid (1,079,439)
Balance outstanding at end of period (1,079,439)
6 Related party transactions
Leasehold titles are transferred from Wardour Investments Limited (holding company) during the year for £1,150,681.
7 Controlling party
The ultimate controlling party is Topaz UK Developments Limited.
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