Directors Report 1

Directors' report for the year ended 31 December 2018 1
Income statement - 2
Statement of financial position 3
Statement of changes in equity 4
Statement of accounting policies 5
Notes to the financial statements 6
Registered Number 08445136 Weybourne Management Limited
Directors' report for the year ended 31 December 2018
The directors present their report and financial statements of Weybourne Management Limited for the year ended 31 December 2018. The directors have taken advantage of the reduced disclosure requirements permitted for small companies by s416 and s417 of the Companies Act 2006.
Principal activities The principal activity of the Company is holding an interest in entities under common control.
Directors The directors who held office during the year and up to the date of signing the financial statements were as follows:
Sir James Bucknall Mr B Wiseman (appointed on 8 May 2019) Ms C Tucker (resigned on 2 August 2019) Sir James Dyson (resigned on 2 May 2019) Mrs E Dyson Paley (resigned on 2 May 2019) Mr J Dyson (resigned on 2 May 2019) Mr S Dyson (resigned on 2 May 2019) Mr A Buffin (resigned on 28 June 2018) Mr D Fursdon (resigned on 28 June 2018) Mr A Hobson (resigned on 28 June 2018) Dr I Robertson (resigned on 28 June 2018) Mr M Slater (resigned on 28 June 2018) Mr I Taylor (resigned on 28 June 2018)
Directors' indemnities During the year and up to the date of approval of the Directors' report, the Company had in place qualifying third party indemnity provisions available for the benefit of directors of the Company.
Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period. In preparing these financial statements, the directors are required to:
?select suitable accounting policies and then apply them consistently; ?make judgments and accounting estimates that are reasonable and prudent; ?state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and ?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
On behalf of the Board

Ben Wiseman Director I August 2019 Registered Number 08445136 Weybourne Management Limited