Registration number: 03098346

Wellwinch Property Limited

Contents

Company Information	1
Statement of Financial Position	2
Notes to the Unaudited Financial Statements	3 to 4

Wellwinch Property Limited

Company Information

Directors

J R C Boucher E C Bourne C C Reeve

Company secretary

S Chawner

Registered office

150 Staplehurst Road Sittingbourne Kent ME10 1XS

Accountants

Brebners Chartered Accountants 1 Suffolk Way Sevenoaks Kent TN13 1YL

Wellwinch Property Limited

Statement of Financial Position as at 31 March 2026

	Note	2026 £	2025 £
Fixed assets
Investments	4	1	1
Current assets
Debtors	5	1,399,000	1,399,000
Cash at bank and in hand		1,020	1,020
		1,400,020	1,400,020
Creditors: Amounts falling due within one year	6	(4)	(4)
Net current assets		1,400,016	1,400,016
Net assets		1,400,017	1,400,017
Capital and reserves
Called up share capital		1,402,200	1,402,200
Retained earnings		(2,183)	(2,183)
Shareholders' funds		1,400,017	1,400,017

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

The directors of Wellwinch Property Limited have elected not to include a copy of the Income Statement within the financial statements, in accordance with the special provisions relating to companies subject to the small companies regime within the Companies Act 2006, s444.

Approved and authorised by the Board on 14 October 2026 and signed on its behalf by:
 

.........................................

J R C Boucher

Director

Company registration number: 03098346

Wellwinch Property Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
150 Staplehurst Road
Sittingbourne
Kent
ME10 1XS

The principal activity of the company is that of an investment holding company.

2	Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' Section 1A and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Summary of significant accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented.

Going concern

The company had net assets at 31 March 2026 amounting to £1,400,017 and has no fixed overheads and no significant working capital requirement.

Having made enquiries the directors have a reasonable expectation that the company has adequate resources to remain in operational existence for the foreseeable future. Accordingly, the directors continue to prepare the financial statements on the going concern basis.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Wellwinch Property Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

3	Staff numbers

The average number of persons employed by the company during the year was 0 (2025 - 0).

4	Investments

	2026 £	2025 £
Investments in subsidiaries	1	1