REGISTERED NUMBER: 01174439 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2026

FOR

WRIGHTSURE SERVICES LTD

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

Chartered Accountants' Report

7

DIRECTORS:

P A Barton-Wright

Mrs A E Barton-Wright

R D Powell

D King

Mrs V J Barton-Wright

Mrs S D Plampton

S Webster

J Savidge

Mrs A J Powell

P S Rimmer

P D Rudd

M J Bugg

K C Wade

REGISTERED OFFICE:

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

REGISTERED NUMBER:

01174439 (England and Wales)

ACCOUNTANTS:

Goldwyns Limited

Chartered Accountants

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

FIXED ASSETS

Intangible assets

4

75,000

-

Tangible assets

5

553

1,410

Investments

6

234,009

234,009

309,562

235,419

CURRENT ASSETS

Debtors

2,930,373

3,083,883

Cash at bank and in hand

189,396

1,002,996

3,119,769

4,086,879

CREDITORS

Amounts falling due within one year

2,055,147

2,752,333

NET CURRENT ASSETS

1,064,622

1,334,546

TOTAL ASSETS LESS CURRENT LIABILITIES

1,374,184

1,569,965

CREDITORS

Amounts falling due after more than one year

29,538

2,038

NET ASSETS

1,344,646

1,567,927

CAPITAL AND RESERVES

Called up share capital

8

10,000

10,000

Retained earnings

1,334,646

1,557,927

SHAREHOLDERS' FUNDS

1,344,646

1,567,927

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 30 June 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 October 2026 and were signed on its behalf by:

R D Powell - Director

1.	STATUTORY INFORMATION

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

The company's place of business differs from its registered office and is located in Thurrock.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Wrightsure Services Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover

Turnover represents brokerage and other commissions which are taken to credit when debit or fee notes are issued irrespective of the inception date or period of insurance. Alterations in brokerage arising from return premiums, additional premiums or adjustments are taken into account as and when these occur.

Other operating income

Includes bank interest received on clients funds which the company is entitled to retain.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a client book during the year, is being amortised evenly over its estimated useful life of three years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Improvement to leasehold prop

-

10% on cost

Fixtures and fittings

-

20% on cost

Computer equipment

-

33% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 33 (2025 - 32 ) .

4.	INTANGIBLE FIXED ASSETS

Totals

£

COST

At 1 July 2025

35,000

Additions

110,000

At 30 June 2026

145,000

AMORTISATION

At 1 July 2025

35,000

Amortisation for year

35,000

At 30 June 2026

70,000

NET BOOK VALUE

At 30 June 2026

75,000

At 30 June 2025

-

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 July 2025

70,193

Disposals

(11,219

)

At 30 June 2026

58,974

DEPRECIATION

At 1 July 2025

68,783

Charge for year

791

Eliminated on disposal

(11,153

)

At 30 June 2026

58,421

NET BOOK VALUE

At 30 June 2026

553

At 30 June 2025

1,410

6.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 July 2025

and 30 June 2026

234,009

NET BOOK VALUE

At 30 June 2026

234,009

At 30 June 2025

234,009

7.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2026

2025

£

£

Within one year

171,656

174,416

Between one and five years

165,673

331,530

337,329

505,946

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

10,000

Ordinary

£1

10,000

10,000

9.	RELATED PARTY DISCLOSURES

The company undertook the following transactions with, and had balances owed at the balance

sheet date, with entities under the control of key management personnel:

2026

2025

£

£

Deposits held

18,000

18,000

Insurance debtors

2,845

528,925

Other debtors

710,446

550,000

Interest

20,695

-

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wrightsure Services Ltd for the year ended 30 June 2026 which comprise the Income Statement, Abridged Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Wrightsure Services Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Wrightsure Services Ltd and state those matters that we have agreed to state to the Board of Directors of Wrightsure Services Ltd, as a body, in this report in accordance with icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wrightsure Services Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wrightsure Services Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Wrightsure Services Ltd. You consider that Wrightsure Services Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Wrightsure Services Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Goldwyns Limited

Chartered Accountants

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

30 October 2026