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Registered number: 04392231






WARING AND MCKENNA LTD


ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2025
























Prepared By:
Tobin Associates Limited


ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025





DIRECTORS
Ms Daphne Waring
Mr John Summerfield



SECRETARY
Mr Mathew Chopping


REGISTERED OFFICE
17 South Molton Street
London
W1K 5QT


COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 04392231



ACCOUNTANTS
Tobin Associates Limited


ACCOUNTS
FOR THEYEARENDED31 MARCH 2025



CONTENTS



		Page

Directors' Report		-

Statement Of Comprehensive Income		-

Balance Sheet		3

Notes To The Accounts		4


The following do not form part of the statutory financial statements:

Trading And Profit And Loss Account		-

Profit And Loss Account Summaries		-


BALANCE SHEET AT 31 March 2025

			2025		2024
	Notes		£		£

FIXED ASSETS
Tangible assets	3		28,052		31,758

CURRENT ASSETS
Debtors	4	19,362		18,964
Cash at bank and in hand		314,100		328,505
		333,462		347,469
CREDITORS: Amounts falling due within one year	5	258,110		377,662
NET CURRENT ASSETS / (LIABILITIES)			75,352		(30,193)
TOTAL ASSETS LESS CURRENT LIABILITIES			103,404		1,565

CAPITAL AND RESERVES

Called up share capital	6		10		10
Profit and loss account			103,394		1,555
SHAREHOLDERS' FUNDS			103,404		1,565

For the year ending 31 March 2025 the company was entitled to exemption 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 directors acknowledge their 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.

Approved by the board on 17 November 2025 and signed on their behalf by



.............................
Ms Daphne Waring
Director



.............................
Mr John Summerfield




1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

Plant and Machinery		reducing balance 25%
Fixtures and Fittings		reducing balance 15%




1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .




1c. Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.




3. TANGIBLE FIXED ASSETS

	Plant and	Fixtures
	Machinery	and Fittings	Total
	£	£	£
Cost
At 1 April 2024	93,692	19,314	113,006
Additions	1,245	-	1,245
At 31 March 2025	94,937	19,314	114,251
Depreciation
At 1 April 2024	65,159	16,089	81,248
For the year	4,467	484	4,951
At 31 March 2025	69,626	16,573	86,199
Net Book Amounts
At 31 March 2025	25,311	2,741	28,052
At 31 March 2024	28,533	3,225	31,758




4. DEBTORS	2025	2024
	£	£
Amounts falling due within one year
Other debtors	18,964	18,964
Directors current account	398	-
	19,362	18,964




5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
	2025	2024
	£	£
UK corporation tax	101,899	77,297
VAT	17,001	11,224
Trade creditors	131,210	275,400
Accruals	8,000	13,741
	258,110	377,662




6. SHARE CAPITAL	2025	2024
	£	£
Allotted, issued and fully paid:
10Ordinary sharesof £1	10	10
	10	10




2. EMPLOYEES

	2025	2024
	No.	No.
Average number of employees	8	8