WHBC Nominee Secretaries Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 03620960

		2026		2025
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	1		1

		1		1
NET CURRENT ASSETS (LIABILITIES)			1		1

TOTAL ASSETS LESS CURRENT LIABILITIES			1		1

NET ASSETS			1		1

CAPITAL AND RESERVES
Called up share capital	5		1		1

SHAREHOLDERS' FUNDS			1		1

Page 1

Page 2

WHBC Nominee Secretaries Limited

Balance Sheet (continued)

As At 31 August 2026

For the year ending 31 August 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Deborah Whiteley

Director

16th September 2026

The notes on page 3 form part of these financial statements.

1. General Information

WHBC Nominee Secretaries Limited Registered number 03620960 is a limited by shares company incorporated in England & Wales. The Registered Office is 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Debtors

	2026	2025
	£	£
Due within one year
Called up share capital not paid	1	1

5. Share Capital

	2026	2025
	£	£
Called Up Share Capital not Paid	1	1

Amount of Allotted, Called Up Share Capital	1	1