Wilson Lendrum & Weir Holding Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: NI660662

Wilson Lendrum & Weir Holding Limited

Filleted Unaudited Financial Statements

31 December 2025

Wilson Lendrum & Weir Holding Limited

Statement of Financial Position

31 December 2025

	2025	2024
Note	£	£

Fixed assets

Investments	4	5,549,568	5,549,568

Current assets

Cash at bank and in hand	302	326
	----	----
Net current assets	302	326
	------------	------------
Total assets less current liabilities	5,549,870	5,549,894
	------------	------------

Capital and reserves

Called up share capital	33,405	33,405
Share premium account	3,304,125	3,304,125
Profit and loss account	2,212,340	2,212,364
	------------	------------
Shareholders funds	5,549,870	5,549,894
	------------	------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the income statement has not been delivered.

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 20 August 2026 , and are signed on behalf of the board by:

Mr P Wilson	Mrs P Wilson
Director	Director

Company registration number: NI660662

Wilson Lendrum & Weir Holding Limited

Notes to the Financial Statements

Year ended 31 December 2025

1. General information

The company is a private company limited by shares, registered in Northern Ireland. The address of the registered office is 10 Derrychara Industrial Link, Enniskillen, Co Fermanagh, BT74 6JF. The principal activity is that of a holding company.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

4. Investments

	Other investments other than loans
	£
Cost
At 1 January 2025 and 31 December 2025	5,549,568
	------------
Impairment
At 1 January 2025 and 31 December 2025	–
	------------

Carrying amount
At 31 December 2025	5,549,568
	------------
At 31 December 2024	5,549,568
	------------