Willenhall Fasteners (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 23.1

REGISTERED NUMBER: 02969849 (England and Wales)

Financial Statements for the Year Ended 31 March 2023

for

Willenhall Fasteners (Holdings) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

N C Parr

Mrs J E Parr

SECRETARY:

Mrs J E Parr

REGISTERED OFFICE:

Frederick Williams Street

Willenhall

West Midlands

WV13 1NE

REGISTERED NUMBER:

02969849 (England and Wales)

ACCOUNTANTS:

Haines Watts Wolverhampton Limited

Keepers Lane

The Wergs

Wolverhampton

West Midlands

WV6 8UA

FIXED ASSETS

Investments

4

333,121

CURRENT ASSETS

Cash in hand

1

NET CURRENT ASSETS

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

333,122

CAPITAL AND RESERVES

Called up share capital

5

1,421

Share premium

331,701

SHAREHOLDERS' FUNDS

333,122

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 September 2023 and were signed on its behalf by:

N C Parr - Director

1.	STATUTORY INFORMATION

Willenhall Fasteners (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.

Consolidation

In the opinion of the directors, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.

Investments

Fixed asset investments are included in the company's balance sheet at cost less any amounts written off for permanent diminution in value. Dividends are included in the profit and loss account.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Name

Aggregate
capital and
reserves at
year end

Profit for
the year

Country of incorporation

Nature of business

Class of shares

% held

Willenhall Fasteners Limited

England and Wales

Distributors of Fasteners

Ordinary

100%

£904,602

£298,740

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2023

2022

value:

£

1,421

Ordinary shares

1,421