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WHISTONBROOK TECHNOLOGIES LIMITED - Company Information

Company Accounts and Tax Online 03531322 Board of Directors 1.1.19 31.12.19 31.12.19 false iso4217:GBP xbrli:pure 03531322 2018-01-01 2018-12-31 03531322 2019-12-31 03531322 2019-01-01 2019-12-31 03531322 2018-12-31 03531322 countries:EnglandWales 2019-01-01 2019-12-31 03531322 curr:PoundSterling 2019-01-01 2019-12-31 03531322 uk-bus:PrivateLimitedCompanyLtd 2019-01-01 2019-12-31 03531322 uk-bus:Micro-entities 2019-01-01 2019-12-31 03531322 uk-bus:AuditExempt-NoAccountantsReport 2019-01-01 2019-12-31 03531322 uk-bus:FullAccounts 2019-01-01 2019-12-31 03531322 uk-bus:RegisteredOffice 2019-01-01 2019-12-31 03531322 uk-bus:Director1 2019-01-01 2019-12-31 03531322 uk-bus:Director1 2019-01-01 03531322 uk-bus:Director1 2019-12-31 03531322 uk-bus:Director2 2019-01-01 2019-12-31 03531322 uk-bus:Director2 2019-01-01 03531322 uk-bus:Director2 2019-12-31 03531322 uk-bus:Director3 2019-01-01 2019-12-31 03531322 uk-bus:Director3 2019-01-01 03531322 uk-bus:Director3 2019-12-31 03531322 uk-bus:CompanySecretary1 2019-01-01 2019-12-31 03531322 core:AfterOneYear 2019-12-31 03531322 core:AfterOneYear 2018-12-31 03531322 core:WithinOneYear 2019-12-31 03531322 core:WithinOneYear 2018-12-31 03531322 core:WithinOneYear 2019-01-01 2019-12-31 03531322 core:AfterOneYear 2019-12-31 03531322 core:AfterOneYear 2018-12-31 03531322 core:AfterOneYear 2019-01-01 2019-12-31 03531322 core:ShareCapital 2019-12-31 03531322 core:ShareCapital 2018-12-31 03531322 core:RevaluationReserve 2019-12-31 03531322 core:RevaluationReserve 2018-12-31 03531322 core:RetainedEarningsAccumulatedLosses 2019-12-31 03531322 core:RetainedEarningsAccumulatedLosses 2018-12-31 03531322 1 2019-01-01 2019-12-31

Company Registration Number:
03531322 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2019

Period of accounts

Start date: 01 January 2019

End date: 31 December 2019

Contents of the Financial Statements

for the Period Ended 31 December 2019


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

Directors' Report Period Ended 31 December 2019

The directors present their report with the financial statements of the company for the period ended 31 December 2019

Principal Activities

The principal activities of the company during the period was consultancy in sensor systems and the provision of sensor interface instrumentation and software.

Directors

The directors shown below have held office during the whole of the period from 01 January 2019 to 31 December 2019
Stephen Edwards
Stephanie McIntyre
Elizabeth Edwards

Secretary
Stephanie McIntyre

This report was approved by the board of directors on 24 September 2020
And Signed On Behalf Of The Board By:

Name: Stephen Edwards
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2019

	2019 £	2018 £
Turnover	52,963	63,024
Other Income	1	0
Cost of Materials	( 3,432 )	( 7,261 )
Staff Costs	( 17,226 )	( 22,639 )
Depreciation and Writeoffs	( 254 )	( 310 )
Other charges	( 23,037 )	( 27,566 )
Tax on Profit	( 0 )	( 0 )
Profit or (Loss) for Period	9,015	5,248

Balance sheet

As at 31 December 2019

	2019 £	2018 £
FixedAssets:	1,155	1,409
Current assets:	23,875	10,604
Creditors: amounts falling due within one year:	( 9,365 )	( 791 )
Net current assets (liabilities):	14,510	9,813
Total assets less current liabilities:	15,665	11,222
Creditors: amounts falling due after more than one year:	( 19,208 )	( 19,208 )
Total net assets (liabilities):	( 3,543 )	( 7,986 )
Capital and reserves:	( 3,543 )	( 7,986 )

Balance sheet continued

For the year ending 31 December 2019 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 24 September 2020
And Signed On Behalf Of The Board By:

Name: Stephen Edwards
Status: Director

The notes form part of these financial statements

Footnotes to the Financial Statements

for the Period Ended 31 December 2019

1. Employee Information

Average number of employees: 2

Footnotes to the Financial Statements

for the Period Ended 31 December 2019

2. Off balance sheet disclosure

No

Director:		Stephen Edwards
		Stephanie McIntyre
		Elizabeth Edwards


Secretary:		Stephanie McIntyre


Registered office:		Unit C24 110 Butterfield Butterfield Technical Park Hitchin Road Great Marlings, Luton, Bedfordshire LU2 8DL


Company Registration Number:		03531322 (England and Wales)

Accounts Submission