Company Registration No. 10908548 (England and Wales)
What's The Message? Ltd
Unaudited accounts
for the year ended 31 August 2026
What's The Message? Ltd
Unaudited accounts
Contents
What's The Message? Ltd
Company Information
for the year ended 31 August 2026
Company Number
10908548 (England and Wales)
Registered Office
Treetops Linden Lane
Kirby Muxloe
Leicester
LE9 2EG
United Kingdom
Accountants
Shearing Holdings Ltd
410 Ratby Lane
Kirby Muxloe
LE9 2AQ
What's The Message? Ltd
Accountants' report
Accountants' report to the director of What's The Message? Ltd (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 August 2026.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 August 2026. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Shearing Holdings Ltd
410 Ratby Lane
Kirby Muxloe
LE9 2AQ
11 October 2026
What's The Message? Ltd
Statement of financial position
as at 31 August 2026
Cash at bank and in hand
257,999
256,315
Creditors: amounts falling due within one year
(22,068)
(30,600)
Net current assets
250,954
237,973
Net assets
251,657
237,973
Called up share capital
50
50
Capital redemption reserve
50
50
Profit and loss account
251,557
237,873
Shareholders' funds
251,657
237,973
For the year ending 31 August 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 her 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 19 October 2026 and were signed on its behalf by
Helen Stewart
Director
Company Registration No. 10908548
What's The Message? Ltd
Notes to the Accounts
for the year ended 31 August 2026
What's The Message? Ltd is a private company, limited by shares, registered in England and Wales, registration number 10908548. The registered office is Treetops Linden Lane, Kirby Muxloe, Leicester, LE9 2EG, United Kingdom.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Trade debtors
15,023
12,208
What's The Message? Ltd
Notes to the Accounts
for the year ended 31 August 2026
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
15,110
14,705
Loans from directors
-
3,999
7
Average number of employees
During the year the average number of employees was 1 (2025: 1).