REGISTERED NUMBER: 03091723 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 August 2025

for

Anderson, Wilde & Harris Limited

Page

Company information

1

Balance sheet

2

Notes to the financial statements

4

DIRECTORS:

Ms E K Adams

H P Hirani

M S Jhita

G Palos

C A Shawcross

SECRETARY:

Westow Secretarial Limited

REGISTERED OFFICE:

Freedman House

Christopher Wren Yard

117 High Street

Croydon

CR0 1QG

REGISTERED NUMBER:

03091723 (England and Wales)

ACCOUNTANTS:

CWF & Partners Ltd

Chartered Accountants

Freedman House

Christopher Wren Yard

117 High Street

Croydon

Surrey

CR0 1QG

FIXED ASSETS

Tangible assets

5

26,241

10,437

Investments

6

547,803

-

574,044

10,437

CURRENT ASSETS

Debtors

7

2,858,715

2,144,273

Cash at bank

60,428

14,505

2,919,143

2,158,778

CREDITORS

Amounts falling due within one year

8

2,570,962

1,034,372

NET CURRENT ASSETS

348,181

1,124,406

TOTAL ASSETS LESS CURRENT LIABILITIES

922,225

1,134,843

CREDITORS

Amounts falling due after more than one year

9

191,662

137,043

NET ASSETS

730,563

997,800

CAPITAL AND RESERVES

Called up share capital

10

1,400

2,000

Capital redemption reserve

11

600

-

Retained earnings

11

728,563

995,800

SHAREHOLDERS' FUNDS

730,563

997,800

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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 10 September 2026 and were signed on its behalf by:

Ms E K Adams - Director

1.	STATUTORY INFORMATION

Anderson, Wilde & Harris 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 (£).

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.

Turnover

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

In respect of on-going service engagements, turnover represents the value of work done at the period end date, after making due allowance for unrecoverable amounts.

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

-

20% on reducing balance

Computer equipment

-

33% on reducing balance

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 71 (2024 - 64 ) .

5.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

Cost

At 1 September 2024

95,722

8,238

103,960

Additions

-

24,278

24,278

At 31 August 2025

95,722

32,516

128,238

Depreciation

At 1 September 2024

90,805

2,718

93,523

Charge for year

983

7,491

8,474

At 31 August 2025

91,788

10,209

101,997

Net book value

At 31 August 2025

3,934

22,307

26,241

At 31 August 2024

4,917

5,520

10,437

6.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

Cost

Additions

547,803

At 31 August 2025

547,803

Net book value

At 31 August 2025

547,803

The company's investments at the Balance sheet date in the share capital of companies include the following:

Name of company

Country of

Proportion of

Principal

incorporation

shares held

activity

Wall Property Limited

England & Wales

100%

Property Management

My Home Surveyor (London) Limited

England & Wales

100%

Property Surveying

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Trade debtors

1,109,827

815,264

Amounts owed by connected companies

634,509

624,749

Amounts recoverable on contract

770,000

695,000

Other debtors

344,379

9,260

2,858,715

2,144,273

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Bank loans and overdrafts

22,700

10,000

Trade creditors

120,802

76,185

Amounts owed to group undertakings

347,803

-

Amounts owed to connected companies

574,179

456,481

Taxation and social security

697,699

411,541

Other creditors

807,779

80,165

2,570,962

1,034,372

9.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.8.25

31.8.24

£

£

Bank loans

19,172

9,167

Other creditors

172,490

127,876

191,662

137,043

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.8.25

31.8.24

value:

£

£

1,400

Ordinary

£1

1,400

2,000

On 09 October 2024, 600 ordinary shares with an aggregate nominal value of £600 were purchased by the company, and subsequently cancelled. The shareholders approved a resolution to purchase these shares. The ordinary shares were acquired for a consideration of £260,000. Stamp duty of £1,300 was payable on the purchase of these shares.

11.

RESERVES

Capital

Retained

redemption

earnings

reserve

Totals

£

£

£

At 1 September 2024

995,800

-

995,800

Deficit for the year

(5,937

)

(5,937

)

Purchase of own shares

(261,300

)

600

(260,700

)

At 31 August 2025

728,563

600

729,163