Company Registration No. 09073188 (England and Wales)
JW Willesden Limited
Unaudited accounts
for the year ended 30 June 2026
JW Willesden Limited
Unaudited accounts
Contents
JW Willesden Limited
Company Information
for the year ended 30 June 2026
Directors
David Turner
James Wedge
Anna Wedge
Company Number
09073188 (England and Wales)
Registered Office
Unit 11 Worton Court
Worton Hall Ind Estate
Worton Road
Isleworth
TW7 6ER
UK
Accountants
CP Finance
Unit 11, Worton Court
Worton Hall Ind Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
JW Willesden Limited
Statement of financial position
as at 30 June 2026
Debtors
2,267,047
2,277,209
Cash at bank and in hand
128,295
233,341
Creditors: amounts falling due within one year
(457,951)
(582,790)
Net current assets
1,937,391
1,927,760
Net assets
1,937,392
1,927,761
Called up share capital
100
100
Profit and loss account
1,937,292
1,927,661
Shareholders' funds
1,937,392
1,927,761
For the year ending 30 June 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 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 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 of Directors and authorised for issue on 15 October 2026 and were signed on its behalf by
David Turner
Director
Company Registration No. 09073188
JW Willesden Limited
Notes to the Accounts
for the year ended 30 June 2026
JW Willesden Limited is a private company, limited by shares, registered in England and Wales, registration number 09073188. The registered office is Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, UK.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 July 2025
1
Valuation at 30 June 2026
1
The company incorporated a subsidiary, Buller Flat 7 Limited. The company owns 100% of the subsidiary.
During the year the company transferred one completed property at full value to the subsidiary, for £1,100,000.
In the year to 31/5/25 the subsidiary company reported post tax profits of £25,935 (2024 : £27,011) and at the same date has retained reserves of £66,798 (2024 : £40,863).
Consolidated accounts have not been produced.
Stock is the accumulated cost of the developments to date.
Amounts falling due within one year
Amounts due from group undertakings etc.
2,241,186
2,272,305
Accrued income and prepayments
21,327
-
JW Willesden Limited
Notes to the Accounts
for the year ended 30 June 2026
7
Creditors: amounts falling due within one year
2026
2025
Trade creditors
42,928
42,928
Taxes and social security
3,207
8,586
Other creditors
408,816
528,276
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
9
Transactions with related parties
The company has borrowed an amount from a related party, Wedge Investments Ltd, initially to secure the site and then continue development. At the year end the amount owed to Wedge Investments Ltd was £408,816 (2025 : £528,726). The loan is unsecured.
The company transferred a property during the previous year to a subsidiary company, Buller Flat 7 Limited for full value. The amount owed by the subsidiary to the company at the year end was £2,241,185 (2025 : £2,272,305).
10
Average number of employees
During the year the average number of employees was 3 (2025: 3).