REGISTERED NUMBER: 05399361 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

ALAN WOODLEY & SON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Directors:

Miss L J Woodley

Mrs S M Saghaffi

M J Woodley

Registered office:

C/O Cooper Parry

New Derwent House

69-73 Theobalds Road

London

WC1X 8TA

Registered number:

05399361 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

New Derwent House

69-73 Theobalds Road

London

WC1X 8TA

Fixed assets

Tangible assets

4

2,802,095

2,831,376

Investments

5

2,010

2,010

2,804,105

2,833,386

Current assets

Stocks

39,453

18,433

Debtors

6

19,644

28,327

Cash at bank and in hand

819,165

832,470

878,262

879,230

Creditors

Amounts falling due within one year

7

40,281

54,644

Net current assets

837,981

824,586

Total assets less current liabilities

3,642,086

3,657,972

Provisions for liabilities

476,958

476,958

Net assets

3,165,128

3,181,014

Capital and reserves

Called up share capital

1,000

1,000

Retained earnings

3,164,128

3,180,014

Shareholders' funds

3,165,128

3,181,014

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 24 September 2025 and were signed on its behalf by:

Miss L J Woodley - Director

1.	Statutory information

Alan Woodley & Son Limited 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 financial statements are presented in Sterling, which is the functional currency of the company, rounded to the nearest £1.

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 represents net invoiced sale of seed and grain, livestock, Rural Payments Agency subsidy and stable rent.

Tangible fixed assets

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

Land and buildings

-

2% on cost

Plant and machinery etc

-

25% on cost, 25% on reducing balance, 20% on cost, 5% on cost and 4% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern

The company meets its day to day capital requirements through the continued financial support of the parent company. The directors therefore have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

3.	Employees and directors

The average number of employees during the year was 1 (2023 - 1 ) .

4.	Tangible fixed assets

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

Cost

At 1 January 2024

and 31 December 2024

2,924,512

161,500

3,086,012

Depreciation

At 1 January 2024

172,127

82,509

254,636

Charge for year

13,929

15,352

29,281

At 31 December 2024

186,056

97,861

283,917

Net book value

At 31 December 2024

2,738,456

63,639

2,802,095

At 31 December 2023

2,752,385

78,991

2,831,376

5.	Fixed asset investments

Other

investments

£

Cost

At 1 January 2024

and 31 December 2024

2,010

Net book value

At 31 December 2024

2,010

At 31 December 2023

2,010

6.

Debtors: amounts falling due within one year

2024

2023

£

£

Other debtors

19,644

28,327

7.

Creditors: amounts falling due within one year

2024

2023

£

£

Trade creditors

1,320

10,435

Taxation and social security

1,930

-

Other creditors

37,031

44,209

40,281

54,644