Wrightsure Services (Hampshire) Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 02845229 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2026

FOR

WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

Chartered Accountants' Report

6

DIRECTORS:

R D Powell

P A Barton-Wright

Mrs A E Barton-Wright

Mrs V J Barton-Wright

Mrs S D Plampton

Mrs A J Powell

P S Rimmer

P D Rudd

S Webster

REGISTERED OFFICE:

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

REGISTERED NUMBER:

02845229 (England and Wales)

ACCOUNTANTS:

Goldwyns Limited

Chartered Accountants

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

FIXED ASSETS

Tangible assets

4

24,086

45,476

CURRENT ASSETS

Debtors

5

662,104

708,409

Cash at bank and in hand

460,058

445,548

1,122,162

1,153,957

CREDITORS

Amounts falling due within one year

6

777,662

804,468

NET CURRENT ASSETS

344,500

349,489

TOTAL ASSETS LESS CURRENT
LIABILITIES

368,586

394,965

PROVISIONS FOR LIABILITIES

2,639

-

NET ASSETS

365,947

394,965

CAPITAL AND RESERVES

Called up share capital

8

5,000

Retained earnings

360,947

389,965

SHAREHOLDERS' FUNDS

365,947

394,965

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.

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 (Hampshire) Limited 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 to its registered office and is located in Fareham.

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.

These financial statements have been prepared in accordance with applicable accounting standards. The significant accounting policies adopted are described below.

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.

Tangible fixed assets

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

Fixtures and fittings

-

20% on cost

Computer equipment

-

33% on cost

Insurance creditors

Insurance creditors include amounts due from or to each party with whom the company settles in the normal course of business.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 19 (2025 - 19 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

COST

At 1 July 2025

and 30 June 2026

101,068

28,497

129,565

DEPRECIATION

At 1 July 2025

60,172

23,917

84,089

Charge for year

17,688

3,702

21,390

At 30 June 2026

77,860

27,619

105,479

NET BOOK VALUE

At 30 June 2026

23,208

878

24,086

At 30 June 2025

40,896

4,580

45,476

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

Trade debtors

621,887

690,737

Other debtors

40,217

17,672

662,104

708,409

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

Trade creditors

484,090

527,285

Taxation and social security

70,589

45,678

Other creditors

222,983

231,505

777,662

804,468

7.	LEASING AGREEMENTS

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

2026

2025

£

Within one year

28,913

Between one and five years

26,503

55,416

84,329

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

5,000

Ordinary

£1

5,000

9.	PENSION COMMITMENTS

The company operates a defined contribution scheme in respect of its eligible employees. During the year, total contributions to this scheme amounted to £117,676 (2025 - £106,864). There were no contributions outstanding at the balance sheet date (2025 - £nil).

10.	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

£

Rent paid during year

28,800

Purchases

4,614

4,569

Balance at year end

25,000

-

Interest on loan

771

-

At 30 June 2026 the directors consider the ultimate holding company to be Wrightsure Services Limited, a company registered in England and Wales.

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 Income Statement 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 (Hampshire) Limited for the year ended 30 June 2026 which comprise the Income Statement, 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 (Hampshire) Limited, 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 (Hampshire) Limited and state those matters that we have agreed to state to the Board of Directors of Wrightsure Services (Hampshire) Limited, 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 (Hampshire) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wrightsure Services (Hampshire) Limited 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 (Hampshire) Limited. You consider that Wrightsure Services (Hampshire) Limited 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 (Hampshire) Limited. 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