WYNNGATE HOLDINGS (UK) LIMITED

Registered Number
08460716
(England and Wales)

Unaudited Financial Statements for the Year ended
31 March 2026

Company Information
for the year from 1 April 2025 to 31 March 2026


Directors	COOK, Matthew Thomas
	COOK, Peter David


Registered Number	08460716 (England and Wales)

WYNNGATE HOLDINGS (UK) LIMITED

Balance Sheet as at
31 March 2026

	Notes	2026		2025
		£	£	£	£
Current assets
Debtors	3	237,850		237,850
Cash at bank and on hand		6		6
		237,856		237,856
Creditors amounts falling due within one year	4	(225,850)		(225,850)
Net current assets (liabilities)			12,006		12,006
Total assets less current liabilities			12,006		12,006
Net assets			12,006		12,006
Capital and reserves
Called up share capital			6		6
Profit and loss account			12,000		12,000
Shareholders' funds			12,006		12,006

The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 7 October 2026, and are signed on its behalf by:

COOK, Matthew Thomas
Director
Registered Company No. 08460716

WYNNGATE HOLDINGS (UK) LIMITED

Notes to the Financial Statements
for the year ended 31 March 2026

1.	Accounting policies

	Statutory information
	The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

	Statement of compliance
	The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

2.	Average number of employees


		2026		2025
	Average number of employees during the year	0		0

3.	Debtors: amounts due within one year

	2026	2025
	£	£
Amounts owed by group undertakings	237,850	237,850
Total	237,850	237,850

4.	Creditors: amounts due within one year

	2026	2025
	£	£
Amounts owed to related parties	225,380	225,380
Other creditors	470	470
Total	225,850	225,850

5.	Directors advances, credits and guarantees

	Brought forward	Amount advanced	Amount repaid	Carried forward
	£	£	£	£
COOK, Matthew Thomas	235	151,799	151,799	235
COOK, Peter David	235	174,424	174,424	235
	470	326,223	326,223	470

6.	Related party transactions
	Included in debtors falling due within one year is an amount of £237,850 (2025: £237,850) owed by group undertakings. Included in creditors due within one year is an amount of £225,380 (2025: £225,380) owed to group undertakings. Amounts outstanding between group companies arise by virtue of financing transactions. These amounts are unsecured, interest free and due within one year.