G M Wyatt Holdings Limited - Accounts

G M WYATT HOLDINGS LIMITED - Company Information

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Registered Number: 01110831

England and Wales

Abridged Accounts

for the year ended 30 April 2023

for

G M WYATT HOLDINGS LIMITED

G M Wyatt Holdings Limited
Contents Page
For the year ended 30 April 2023

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

G M Wyatt Holdings Limited Accountants' Report For the year ended 30 April 2023
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of G M Wyatt Holdings Limited for the year ended 30 April 2023 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of G M Wyatt Holdings Limited for the year ended 30 April 2023 which comprise of the Income Statement, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of G M Wyatt Holdings Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of G M Wyatt Holdings Limited and state those matters that we have agreed to state to the Board of Directors of G M Wyatt Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G M Wyatt Holdings Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that G M Wyatt Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of G M Wyatt Holdings Limited . You consider that G M Wyatt Holdings Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of G M Wyatt Holdings Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 30 April 2023 .................................................... Pointon Young Chartered Accountants 17 Greenhill Street Stratford upon Avon CV37 6LF 15 December 2023 1

G M Wyatt Holdings Limited
Accountants' Report
For the year ended 30 April 2023

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of G M Wyatt Holdings Limited for the year ended 30 April 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of G M Wyatt Holdings Limited for the year ended 30 April 2023 which comprise of the Income Statement, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of G M Wyatt Holdings Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of G M Wyatt Holdings Limited and state those matters that we have agreed to state to the Board of Directors of G M Wyatt Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G M Wyatt Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that G M Wyatt Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of G M Wyatt Holdings Limited . You consider that G M Wyatt Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of G M Wyatt Holdings Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
30 April 2023

....................................................
Pointon Young
Chartered Accountants
17 Greenhill Street
Stratford upon Avon
CV37 6LF
15 December 2023

G M Wyatt Holdings Limited
Statement of Financial Position
As at 30 April 2023

	Notes	2023 £	2022 £
Fixed assets
Tangible fixed assets	3	445,410	850,485
		445,410	850,485
Current assets
Debtors		2,344	2,335
Investments		158,867	161,401
Cash at bank and in hand		1,013,497	508,794
		1,174,708	672,530
Creditors: amount falling due within one year		(71,086)	(58,745)
Net current assets		1,103,622	613,785

Total assets less current liabilities		1,549,032	1,464,270
Provisions for liabilities		(9,873)	(14,036)
Net assets		1,539,159	1,450,234

Capital and reserves
Called up share capital		1,000	1,000
Profit and loss account		1,538,159	1,449,234
Shareholder's funds		1,539,159	1,450,234

For the year ended 30 April 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 15 December 2023 and were signed on its behalf by:

-------------------------------
A P Wyatt
Director

G M Wyatt Holdings Limited
Notes to the Abridged Financial Statements
For the year ended 30 April 2023

General Information

G M Wyatt Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 01110831, registration address 17 Greenhill Street, Stratford upon Avon, Warwickshire, CV37 6LF.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery

15% Reducing Balance

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 0 (2022 : 0).

Tangible fixed assets

Cost or valuation	Plant and Machinery	Investment properties	Total
	£	£	£
At 01 May 2022	664	845,000	845,664
Additions	-	-	-
Disposals	-	(400,000)	(400,000)
At 30 April 2023	664	445,000	445,664
Depreciation
At 01 May 2022	179	-	179
Charge for year	75	-	75
On disposals	-	-	-
At 30 April 2023	254	-	254
Net book values
Closing balance as at 30 April 2023	410	445,000	445,410
Opening balance as at 01 May 2022	485	850,000	850,485

Related parties

During the year the company entered into the following transactions with related parties:

	Transaction value - income/(expenses)				Balance owed by/(owed to)
	2023 £		2022 £		2023 £		2022 £
G.M Wyatt Investments Limited	0		0		(45,426)		(45,426)

In previous financial years the Company received a loan of £105,000 from G.M Wyatt Investments Limited, a n incorporated business which is under the control of Mr A P Wyatt, the Managing Director, together with his close family. At the balance sheet date the Company owed £45,426 (2022: £45,426) to G.M Wyatt Investments Limited.