1 April 2024 false No description of principal activity Taxfiler 2024.6 08775058business:PrivateLimitedCompanyLtd2024-04-012025-03-31 087750582024-03-31 087750582024-04-012025-03-31 08775058business:AuditExemptWithAccountantsReport2024-04-012025-03-31 08775058business:FilletedAccounts2024-04-012025-03-31 087750582025-03-31 08775058business:Director12024-04-012025-03-31 08775058business:RegisteredOffice2024-04-012025-03-31 087750582024-03-31 08775058core:WithinOneYear2025-03-31 08775058core:WithinOneYear2024-03-31 08775058core:ShareCapitalcore:PreviouslyStatedAmount2025-03-31 08775058core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 08775058core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-03-31 08775058core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 08775058core:PreviouslyStatedAmount2025-03-31 08775058core:PreviouslyStatedAmount2024-03-31 08775058business:SmallEntities2024-04-012025-03-31 08775058countries:EnglandWales2024-04-012025-03-31 08775058core:FurnitureFittings2024-04-012025-03-31 08775058core:ComputerEquipment2024-04-012025-03-31 08775058core:Goodwill2024-03-31 08775058core:Goodwill2025-03-31 08775058core:FurnitureFittings2024-03-31 08775058core:ComputerEquipment2024-03-31 08775058core:FurnitureFittings2025-03-31 08775058core:ComputerEquipment2025-03-31 08775058business:OrdinaryShareClass12024-04-012025-03-31 08775058business:OrdinaryShareClass12023-04-012024-03-31 087750582023-04-012024-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 08775058 (England and Wales)
Wood Designer Ltd UNAUDITED ACCOUNTS for the year ended 31 March 2025
Wood Designer Ltd UNAUDITED ACCOUNTS Contents
Page
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Wood Designer Ltd Company Information for the year ended 31 March 2025
Director
Mr Stefan Zabel
Company Number
08775058 (England and Wales)
Registered Office
The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England
Accountants
Taxhelp.co.uk 102 Sunny Bank Kingston-upon-Hull East Riding of Yorkshire HU3 1LF
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Wood Designer Ltd Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
943 
76 
Investments
1 
1 
944 
77 
Current assets
Debtors
35,507 
43,349 
Cash at bank and in hand
169,074 
113,394 
204,581 
156,743 
Creditors: amounts falling due within one year
(106,328)
(68,572)
Net current assets
98,253 
88,171 
Net assets
99,197 
88,248 
Capital and reserves
Called up share capital
50 
50 
Profit and loss account
99,147 
88,198 
Shareholders' funds
99,197 
88,248 
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts 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 FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 June 2025 and were signed on its behalf by
Mr Stefan Zabel Director Company Registration No. 08775058
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Wood Designer Ltd is a private company, limited by shares, registered in England and Wales, registration number 08775058. The registered office is The Henley Building, Newtown Road, Henley-on-Thames, Oxfordshire, RG9 1HG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33% on cost
Computer equipment
33% on cost
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation. Goodwill, being the amount paid in connection with the acquisition of intellectual property in 2013 has been amortised evenly over its estimated useful life of 5 years.
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 April 2024
30,000 
At 31 March 2025
30,000 
Amortisation
At 1 April 2024
30,000 
At 31 March 2025
30,000 
Net book value
At 31 March 2025
- 
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2025
5
Tangible fixed assets
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2024
232 
1,601 
1,833 
Additions
- 
1,416 
1,416 
At 31 March 2025
232 
3,017 
3,249 
Depreciation
At 1 April 2024
155 
1,602 
1,757 
Charge for the year
77 
472 
549 
At 31 March 2025
232 
2,074 
2,306 
Net book value
At 31 March 2025
- 
943 
943 
At 31 March 2024
77 
(1)
76 
6
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2024
1 
Valuation at 31 March 2025
1 
Prior to 2020, Wood Designer Ltd acquired 40% of the share capital of French company AB-CAM SAS for the consideration of £5,197. AB-CAM SAS entered formal liquidation procedures in the first quarter of 2024. The director considers the investment in AB-CAM SAS to be of negligible value & therefore the book value has been written-down to a carrying value of £1 as at 31st March 2025 (2024 - £1).
7
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
35,105 
43,349 
Accrued income and prepayments
66 
- 
Other debtors
336 
- 
35,507 
43,349 
8
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
8,377 
- 
Trade creditors
27,228 
31,621 
Taxes and social security
21,181 
16,816 
Other creditors
874 
870 
Loans from directors
34,902 
4,520 
Accruals
13,766 
14,745 
106,328 
68,572 
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2025
9
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
50 Ordinary shares of £1 each
50 
50 
10
Average number of employees
During the year the average number of employees was 1 (2024: 2).
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