Registration number: 03960869

B.Winfieldale & Sons Limited

Contents

Company Information	1
Directors' Report	2
Accountants' Report	3
Balance Sheet	4
Notes to the Unaudited Financial Statements	4

B.Winfieldale & Sons Limited

Company Information

Directors

Mr B Winfieldale Mr C Winfieldale

Registered office

38 Wilkes Avenue Measham Swadlincote Derbyshire DE12 7LR

Accountants

Buckler Spencer Limited Old Police Station Church Street Swadlincote Derbyshire DE11 8LN

B.Winfieldale & Sons Limited

Directors' Report for the Year Ended 31 March 2026

The directors present their report and the financial statements for the year ended 31 March 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

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

Directors of the company

The directors who held office during the year were as follows:

Mr B Winfieldale

Mr C Winfieldale

Approved and authorised by the Board on 3 November 2026 and signed on its behalf by:
 

......................................... Mr B Winfieldale Director

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
B.Winfieldale & Sons Limited
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of B.Winfieldale & Sons Limited for the year ended 31 March 2026 as set out on pages 4 to 4 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 at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of B.Winfieldale & Sons Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of B.Winfieldale & Sons Limited and state those matters that we have agreed to state to the Board of Directors of B.Winfieldale & Sons Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than B.Winfieldale & Sons Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that B.Winfieldale & Sons Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of B.Winfieldale & Sons Limited. You consider that B.Winfieldale & Sons 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 accounts of B.Winfieldale & Sons 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 accounts.

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

Buckler Spencer Limited
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

3 November 2026

B.Winfieldale & Sons Limited

(Registration number: 03960869)
Balance Sheet as at 31 March 2026

	2026 £	2025 £
Fixed assets	12,527	13,216
Current assets	26,747	22,837
Prepayments and accrued income	435	472
Creditors: Amounts falling due within one year	(25,685)	(18,721)
Net current assets	1,497	4,588
Total assets less current liabilities	14,024	17,804
Creditors: Amounts falling due after more than one year	(355)	(2,447)
Accruals and deferred income	(1,560)	(1,380)
	12,109	13,977
Capital and reserves	12,109	13,977

1	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2025 - 1).

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 micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

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.

Approved and authorised by the Board on 3 November 2026 and signed on its behalf by:
 

Mr B Winfieldale Director