Warranty Professionals Ltd - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 13289336 (England and Wales)

Warranty Professionals Ltd

Unaudited Financial Statements

for the Year Ended 30 April 2023

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

P S M Jacob

S R Newbery

L Casey

J Colinswood

REGISTERED OFFICE:

First Floor

The Gatehouse

Gatehouse Way

Aylesbury

Buckinghamshire

HP19 8DB

REGISTERED NUMBER:

13289336 (England and Wales)

ACCOUNTANTS:

Clarkson Cleaver & Bowes Ltd

8a Wingbury Courtyard

Business Village

Wingrave

Buckinghamshire

HP22 4LW

CURRENT ASSETS

Debtors

4

150

4,999

Cash at bank

5,040

200

5,190

5,199

CREDITORS

Amounts falling due within one year

5

40

199

NET CURRENT ASSETS

5,150

5,000

TOTAL ASSETS LESS CURRENT LIABILITIES

5,150

5,000

CAPITAL AND RESERVES

Called up share capital

5,000

5,000

Retained earnings

150

-

5,150

5,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 January 2024 and were signed on its behalf by:

J Colinswood - Director

1.	STATUTORY INFORMATION

Warranty Professionals 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.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Trade debtors

150

-

Other debtors

-

4,999

150

4,999

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Amounts owed to group undertakings

40

199

6.	RELATED PARTY DISCLOSURES

Within amounts owed to group undertakings is an amount of £40 (£199 - 2022) owed to the parent company Warranty Solutions Group Limited.