REGISTERED NUMBER: 04810472 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025

FOR

WILLEM NAUDE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Dr W J Naude

Mrs D R Naude

REGISTERED OFFICE:

Ground Floor Marlborough House

298 Regents Park Road

London

N3 2SZ

REGISTERED NUMBER:

04810472 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

FIXED ASSETS

Tangible assets

4

466

621

CURRENT ASSETS

Cash at bank

370,459

295,174

CREDITORS

Amounts falling due within one year

5

44,967

43,294

NET CURRENT ASSETS

325,492

251,880

TOTAL ASSETS LESS CURRENT LIABILITIES

325,958

252,501

CAPITAL AND RESERVES

Called up share capital

6

2

2

Retained earnings

7

325,956

252,499

SHAREHOLDERS' FUNDS

325,958

252,501

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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 29 October 2025 and were signed on its behalf by:

Dr W J Naude - Director

1.	STATUTORY INFORMATION

Willem Naude 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Motor Vehicles 25% on reducing balance

Computer Equipment 33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 July 2024

and 30 June 2025

6,200

1,418

7,618

DEPRECIATION

At 1 July 2024

5,579

1,418

6,997

Charge for year

155

-

155

At 30 June 2025

5,734

1,418

7,152

NET BOOK VALUE

At 30 June 2025

466

-

466

At 30 June 2024

621

-

621

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Trade creditors

297

-

Corporation tax

44,180

42,362

Social security and other taxes

490

932

44,967

43,294

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.25

30.6.24

value:

£

£

1

Ordinary shares

1

1

1

1

Ordinary A shares

1

1

1

2

2

7.

RESERVES

Retained

earnings

£

At 1 July 2024

252,499

Profit for the year

137,474

Dividends

(64,017

)

At 30 June 2025

325,956

8.	RELATED PARTY DISCLOSURES

During the year, dividends amounting to £64,017 (2024: £106,871) were paid to the directors.

9.	ULTIMATE CONTROLLING PARTY

The controlling parties are the company directors by virtue of their shareholdings.