Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 01781090 (England and Wales)

Financial Statements

for the Year Ended 31st December 2019

for

WILSONS (EPSOM) LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

I A Wilson

Mrs T Wilson

Ms T Wilson

Ms M Wilson

Mrs G Storr

J Butler

SECRETARY:

Mrs T Wilson

REGISTERED OFFICE:

Nonsuch Trading Estate

Kiln Lane

Epsom

Surrey

KT17 1DH

REGISTERED NUMBER:

01781090 (England and Wales)

AUDITORS:

Simpson Wreford & Partners

Chartered Accountants & Statutory Auditors

Suffolk House

George Street

Croydon

Surrey

CR0 0YN

CURRENT ASSETS

Debtors

4

100,000

100,000

TOTAL ASSETS LESS CURRENT LIABILITIES

100,000

100,000

CAPITAL AND RESERVES

Called up share capital

100,000

100,000

SHAREHOLDERS' FUNDS

100,000

100,000

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23rd September 2020 and were signed on its behalf by:

J Butler - Director

1.	STATUTORY INFORMATION

Wilsons (Epsom) 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.

Related party transactions

Under the provisions of the Financial Reporting Standard for Smaller Entities (effective April 2008), the company does not include disclosure of transactions with entities that are part of the group as the consolidated financial statements of the holding company, Wilsons Automobiles & Coachworks Limited, are publicly available.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.19

31.12.18

£

£

Amounts owed by group undertakings

100,000

100,000

5.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Tim Lindfield (Senior Statutory Auditor)

for and on behalf of Simpson Wreford & Partners

6.	ULTIMATE CONTROLLING PARTY

Mr Ian Wilson and Mrs Teresa Wilson are the ultimate controlling parties of the company by virtue of holding the largest share holdings each in the ultimate parent company.