REGISTERED NUMBER: 03150844 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

WANSFORD HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

R F Hunt

SECRETARY:

Mr. R F Hunt

REGISTERED OFFICE:

Llwyndu Farm

Llanarthney

Carmarthen

Dyfed

SA32 8HS

REGISTERED NUMBER:

03150844 (England and Wales)

ACCOUNTANTS:

J B Dale, Chartered Accountant

51 Cecil Road

Weston-super-Mare

Avon

BS23 2NY

FIXED ASSETS

Tangible assets

4

221,150

221,150

Investments

5

303,002

289,716

524,152

510,866

CURRENT ASSETS

Debtors

6

10,253

11,048

Cash at bank

65,493

77,956

75,746

89,004

CREDITORS

Amounts falling due within one year

7

512

539

NET CURRENT ASSETS

75,234

88,465

TOTAL ASSETS LESS CURRENT LIABILITIES

599,386

599,331

CAPITAL AND RESERVES

Called up share capital

380,002

380,002

Retained earnings

219,384

219,329

SHAREHOLDERS' FUNDS

599,386

599,331

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 7 November 2025 and were signed by:

R F Hunt - Director

1.	STATUTORY INFORMATION

WANSFORD HOLDINGS 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.

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.

Tangible fixed assets

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

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 April 2024

and 31 March 2025

221,150

NET BOOK VALUE

At 31 March 2025

221,150

At 31 March 2024

221,150

5.	FIXED ASSET INVESTMENTS

2025

2024

£

£

Shares in group undertakings

100

100

Loans to group undertakings

65,180

59,104

Loans to undertakings in which the company has a participating interest

237,722

230,512

303,002

289,716

Additional information is as follows:

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

100

NET BOOK VALUE

At 31 March 2025

100

At 31 March 2024

100

Loans to

group

Loans to

undertakings

associates

Totals

£

£

£

At 1 April 2024

59,104

230,512

289,616

New in year

96,210

247,760

343,970

Repayment in year

(90,134

)

(240,550

)

(330,684

)

At 31 March 2025

65,180

237,722

302,902

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

10,253

11,048

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

1

(1

)

Taxation and social security

61

-

Other creditors

450

540

512

539

8.	RELATED PARTY DISCLOSURES

Debtors include a loan amounting to £65,180 (2024 : £59,104) to a subsidiary company Robinson Recycling Limited and loans amounting to £203,012 (2024 : £209,912) to a company Llwyndu Farm Limited and £34,710 (2024 : £20,600) to another company, Cariad Pet Supplies Ltd both controlled by Mr R F Hunt.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is R F Hunt.