15 January 2025 false No description of principal activity Taxfiler 2024.6 16187419business:PrivateLimitedCompanyLtd2025-01-152026-01-31 161874192025-01-14 161874192025-01-152026-01-31 16187419business:AuditExempt-NoAccountantsReport2025-01-152026-01-31 16187419business:FilletedAccounts2025-01-152026-01-31 161874192026-01-31 16187419business:Director12025-01-152026-01-31 16187419business:RegisteredOffice2025-01-152026-01-31 16187419core:WithinOneYear2026-01-31 16187419core:ShareCapitalcore:PreviouslyStatedAmount2026-01-31 16187419core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2026-01-31 16187419core:PreviouslyStatedAmount2026-01-31 16187419business:SmallEntities2025-01-152026-01-31 16187419countries:EnglandWales2025-01-152026-01-31 16187419core:AdditionsToInvestments2026-01-31 16187419business:OrdinaryShareClass12025-01-152026-01-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 16187419 (England and Wales)
Wilottiva Ltd Unaudited accounts for the period from 15 January 2025 to 31 January 2026
Wilottiva Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Wilottiva Ltd Company Information for the period from 15 January 2025 to 31 January 2026
Director
Mr Liam Potter
Company Number
16187419 (England and Wales)
Registered Office
Unit 11 Trident Park Poseidon Way Warwick CV34 6SW England
Accountants
The Thrive Hub Suite A 82 James Carter Road Mildenhall IP28 7DE
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Wilottiva Ltd Statement of financial position as at 31 January 2026
2026 
Notes
£ 
Fixed assets
Investments
4
51 
Current assets
Cash at bank and in hand
49,629 
Creditors: amounts falling due within one year
5
(2,178)
Net current assets
47,451 
Net assets
47,502 
Capital and reserves
Called up share capital
6
2 
Profit and loss account
47,500 
Shareholders' funds
47,502 
For the period ending 31 January 2026 the company was entitled to exemption from audit 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 14 October 2026 and were signed on its behalf by
Mr Liam Potter Director Company Registration No. 16187419
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Wilottiva Ltd Notes to the Accounts for the period from 15 January 2025 to 31 January 2026
1
Statutory information
Wilottiva Ltd is a private company, limited by shares, registered in England and Wales, registration number 16187419. The registered office is Unit 11 Trident Park, Poseidon Way, Warwick, CV34 6SW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in unlisted companies are stated at cost less any provision for impairment.
4
Investments
Other investments 
£ 
Valuation at 15 January 2025
- 
Additions
51 
Valuation at 31 January 2026
51 
At 31 January 2026, the company held 51 ordinary shares of £1 each in Keilia Holdings Ltd (Company No. 16187388), representing 50% of its issued ordinary share capital. The investment is included at a carrying value of £51.
5
Creditors: amounts falling due within one year
2026 
£ 
Other creditors
50 
Loans from directors
2,128 
2,178 
6
Share capital
2026 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
Shares issued during the period:
2 Ordinary shares of £1 each
2 
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Wilottiva Ltd Notes to the Accounts for the period from 15 January 2025 to 31 January 2026
7
Transactions with related parties
During the period, the company received dividend income of £47,500 from Keilia Holdings Ltd, in which it holds 51 ordinary shares. The company also received £24,873.49 from Keilia Holdings Ltd under arrangements relating to the settlement of an outstanding liability owed by Link Energy Services Ltd to Mr Liam Potter, a director of the company. This amount was credited to Mr Potter's director's loan account. Following personal withdrawals and expenditure of £22,745.75, the balance owed to Mr Potter at 31 January 2026 was £2,127.74. At the reporting date, £50 remained payable to Keilia Holdings Ltd in respect of the original share subscription.
8
Controlling party
The ultimate controlling party of Wilottiva Ltd is Mr Liam Potter, who holds 100% of the company's issued ordinary share capital.
9
Average number of employees
During the period the average number of employees was 0.
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