REGISTERED NUMBER: 12963222 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

WANDENTINE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

F A Combes

Ms J Webb

REGISTERED OFFICE:

29 Gildredge Road

Eastbourne

East Sussex

BN21 4RU

REGISTERED NUMBER:

12963222 (England and Wales)

ACCOUNTANTS:

Advanta

Chartered Accountants

29 Gildredge Road

Eastbourne

East Sussex

BN21 4RU

CURRENT ASSETS

Debtors

4

118,343

117,590

Investments

5

33,525

33,525

Cash at bank

158,042

160,970

309,910

312,085

CREDITORS

Amounts falling due within one year

6

132,400

188,405

NET CURRENT ASSETS

177,510

123,680

TOTAL ASSETS LESS CURRENT LIABILITIES

177,510

123,680

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

177,410

123,580

SHAREHOLDERS' FUNDS

177,510

123,680

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 4 September 2026 and were signed on its behalf by:

F A Combes - Director

1.	STATUTORY INFORMATION

Wandentine 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.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

113,394

113,394

Deferred tax asset

4,949

4,196

118,343

117,590

5.	CURRENT ASSET INVESTMENTS

2025

2024

£

£

Unlisted investments

33,525

33,525

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

6,050

6,050

Directors' current accounts

125,468

181,491

Accrued expenses

882

864

132,400

188,405

7.	DEFERRED TAX

£

Balance at 1 January 2025

(4,196

)

Provided during year

(753

)

Balance at 31 December 2025

(4,949

)

8.	RELATED PARTY DISCLOSURES

At the balance sheet date the company was owed £113,394 (2024 - £113,394) by Tritalion Limited. Interest of £11,339 (2024 - £11,339) was charged. Mr F Combes is a director of Tritalion Limited and Wandentine Ltd is a 50% shareholder of this company.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is F A Combes.