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REGISTERED NUMBER: 02562000 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

MEADOWLEY WOODLAND MANAGEMENT LTD.

MEADOWLEY WOODLAND MANAGEMENT LTD. (REGISTERED NUMBER: 02562000) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| MEADOWLEY WOODLAND MANAGEMENT LTD. |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | D A Murray

| F L Murray

| SECRETARY: | F L Murray

| REGISTERED OFFICE: | Black Country House

| Rounds Green Road

| Oldbury

| West Midlands

| B69 2DG

| REGISTERED NUMBER: | 02562000 (England and Wales)

MEADOWLEY WOODLAND MANAGEMENT LTD. (REGISTERED NUMBER: 02562000) |

STATEMENT OF FINANCIAL POSITION

31 MARCH 2025

| 2025 |  | 2024

£ | £ |

CURRENT ASSETS

Cash at bank | 100 |  | 100 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

100 |  | 100 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 31 August 2025 and were signed on its behalf by:

D A Murray - Director

MEADOWLEY WOODLAND MANAGEMENT LTD. (REGISTERED NUMBER: 02562000) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Meadowley Woodland Management 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

| On 18 October 2024, the company changed its name from 'Bewdley Photo Centre Limited' to 'Meadowley Woodland Management Ltd.'

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 (2024 - NIL).

4. | ULTIMATE CONTROLLING PARTY

| The immediate and ultimate parent company is DFM Propco Limited, a company registered in England and Wales. Its registered address is Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG.