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REGISTERED NUMBER: 10426361 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

WOOLFHODSON LTD

| WOOLFHODSON LTD (REGISTERED NUMBER: 10426361) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| WOOLFHODSON LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | Mrs C M Hodson

| Mr R F Hodson

| REGISTERED OFFICE: | Ground Floor Marlborough House

| 298 Regents Park Road

| London

| N3 2SZ

| REGISTERED NUMBER: | 10426361 (England and Wales)

| ACCOUNTANTS: | Fusion Accountancy Limited

| Marlborough House

| 298 Regents Park Road

| London

| N3 2SZ

| WOOLFHODSON LTD (REGISTERED NUMBER: 10426361) |

BALANCE SHEET

31 DECEMBER 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,763 |  | 9,393 |  |

CURRENT ASSETS

Debtors | 5 | 522,099 |  | 486,978 |  |

Cash at bank | 374,144 |  | 380,643 |  |

896,243 |  | 867,621 |  |

CREDITORS

Amounts falling due within one year | 6 | 268,723 |  | 258,588 |  |

NET CURRENT ASSETS | 627,520 |  | 609,033 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 631,283 |  | 618,426 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | 8 | 631,183 |  | 618,326 |  |

SHAREHOLDERS' FUNDS | 631,283 |  | 618,426 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 1 September 2025 and were signed on its behalf by:

Mrs C M Hodson - Director

| WOOLFHODSON LTD (REGISTERED NUMBER: 10426361) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| WoolfHodson 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.

| 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

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Computer Equipment 33.33% straight line

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 10 (2023 - 10 ) .

| WOOLFHODSON LTD (REGISTERED NUMBER: 10426361) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

4. | TANGIBLE FIXED ASSETS

| Computer

| equipment

£ |

| COST

| At 1 January 2024 | 34,425 |  |

| Additions | 1,225 |  |

| Disposals | (4,304 | ) |

| At 31 December 2024 | 31,346 |  |

| DEPRECIATION

| At 1 January 2024 | 25,032 |  |

| Charge for year | 6,855 |  |

| Eliminated on disposal | (4,304 | ) |

| At 31 December 2024 | 27,583 |  |

| NET BOOK VALUE

| At 31 December 2024 | 3,763 |  |

| At 31 December 2023 | 9,393 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade debtors | 229,911 |  | 203,285 |  |

| S455 debtor | 68,306 |  | 68,306 |  |

| Director's current account | 201,080 |  | 202,700 |  |

| Prepayments | 22,802 |  | 12,687 |  |

522,099 |  | 486,978 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade creditors | 26,799 |  | 7,258 |  |

| Corporation tax | 69,508 |  | 5,130 |  |

| Other creditors | 163,556 |  | 176,182 |  |

| S455 creditor | - |  | 68,306 |  |

| Director's current account | 5,520 |  | 312 |  |

| Accruals and deferred income | 3,340 |  | 1,400 |  |

268,723 |  | 258,588 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.24 |  | 31.12.23

| value: | £ | £ |

| 100 | Ordinary shares | o1 | 100 |  | 100 |  |

| WOOLFHODSON LTD (REGISTERED NUMBER: 10426361) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

8. | RESERVES

| Retained

| earnings

£ |

| At 1 January 2024 | 618,326 |  |

| Profit for the year | 202,857 |  |

| Dividends | (190,000 | ) |

| At 31 December 2024 | 631,183 |  |

9. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £190,000 were paid to the directors .

| At the balance sheet date, included within debtors due within one year, is an amount of £201,080 (2023 - £202,700) owed by the company directors.This loan is unsecured, interest is charged at 2.25% and will be repaid in due course.

| At the balance sheet date, included within creditors due within one year, is an amount of £5,520 (2023 - £312) owed to the company directors. This loan is unsecured, interest free and payable on demand.

10. | ULTIMATE CONTROLLING PARTY

| The controlling parties are the company directors by virtue of their shareholdings.