Westmead Productions (Holdings) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 00891617

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	100		100

		100		100
Creditors: Amounts Falling Due Within One Year	5	(3,087 )		(2,811 )

NET CURRENT ASSETS (LIABILITIES)			(2,987 )		(2,711 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(2,987 )		(2,711 )

NET LIABILITIES			(2,987 )		(2,711 )

CAPITAL AND RESERVES
Called up share capital	6		203		203
Profit and Loss Account			(3,190 )		(2,914 )

SHAREHOLDERS' FUNDS			(2,987)		(2,711)

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.

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

The director acknowledges his 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

Mr Agne Svensson

Director

22 September 2026

The notes on page 2 form part of these financial statements.

1. General Information

Westmead Productions (Holdings) Limited Registered number 00891617 is a limited by shares company incorporated in England & Wales. The Registered Office is Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The financial accounts have been prepared on a going concern basis.

3. Average Number of Employees

Average number of employees, including directors, during the year was:

	2025	2024
Office and administration	1	1

	1	1

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	100	100

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	3	3
Director's loan account	2,355	2,079
Amounts owed to subsidiaries	729	729

	3,087	2,811

Amounts owed to subsidiaries at the balance sheet date included £729 (2024 - £729) to Westmead Productions Ltd.

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	203	203

7. Ultimate Controlling Party

The company's ultimate controlling party is Mr Agne Svensson by virtue of his ownership of 100% of the issued share capital in the company.

8. Going concern

After making enquiries, the director has formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company will continue to receive financial support from its members. For this reason, the director has adopted the going concern basis in preparing the financial statements.