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REGISTERED NUMBER: 13706028 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

WOODEND CATERING LIMITED

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| WOODEND CATERING LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | S Booth

| N Cullen

| REGISTERED OFFICE: | 140 Lee Lane

| Bolton

| Lancashire

| BL6 7AF

| REGISTERED NUMBER: | 13706028 (England and Wales)

| ACCOUNTANTS: | P B Syddall & Co

| Chartered Accountants

| Grafton House

| 81 Chorley Old Road

| Bolton

| Lancashire

| BL1 3AJ

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,105 |  | - |  |

CURRENT ASSETS

Stocks | 14,885 |  | 7,505 |  |

Debtors | 5 | 64,127 |  | 18,050 |  |

Cash at bank and in hand | 26,312 |  | 572 |  |

105,324 |  | 26,127 |  |

CREDITORS

Amounts falling due within one year | 6 | 88,221 |  | 2,348 |  |

NET CURRENT ASSETS | 17,103 |  | 23,779 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 20,208 |  | 23,779 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 19,883 |  | 24,054 |  |

NET ASSETS/(LIABILITIES) | 325 |  | (275 | ) |

CAPITAL AND RESERVES

Called up share capital | 8 | 110 |  | 100 |  |

Retained earnings | 215 |  | (375 | ) |

SHAREHOLDERS' FUNDS | 325 |  | (275 | ) |

The company is entitled to exemption from audit under Section 477 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.

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

BALANCE SHEET - continued

31 MARCH 2025

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 2 October 2025 and were signed on its behalf by:

S Booth - Director

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

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

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.

| 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.

| 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 28 (2024 - NIL ) .

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Office |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| Additions | 2,971 |  | 275 |  | 462 |  | 3,708 |  |

| At 31 March 2025 | 2,971 |  | 275 |  | 462 |  | 3,708 |  |

| DEPRECIATION

| Charge for year | 446 |  | 41 |  | 116 |  | 603 |  |

| At 31 March 2025 | 446 |  | 41 |  | 116 |  | 603 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,525 |  | 234 |  | 346 |  | 3,105 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by Turton Golf Club Limited | 53,941 |  | 6,490 |  |

| Directors current account | 1,090 |  | - |  |

| VAT | - |  | 2,856 |  |

| Prepayments and accrued income | 9,096 |  | 8,704 |  |

64,127 |  | 18,050 |  |

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

2025 | 2024 |

£ | £ |

| Trade creditors | 19,171 |  | - |  |

| Tax | 856 |  | - |  |

| Social security and other taxes | 12,072 |  | (340 | ) |

| VAT | 52,905 |  | - |  |

| Accruals and deferred income | 3,217 |  | 2,688 |  |

88,221 |  | 2,348 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | 19,883 |  | 24,054 |  |

WOODEND CATERING LIMITED (REGISTERED NUMBER: 13706028) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

| 10 | B | £1 | 10 |  | - |  |

110 |  | 100 |  |

| 10 B shares of £1 each were allotted and fully paid for cash at par during the year.

9. | RELATED PARTY DISCLOSURES

| During the year the company has loaned monies to it's parent company, The Turton Golf Club Limited. At the balance sheet date £53,941 (2024 - £6,490) is owed and included within debtors.

| Rent and utilities have been paid to the parent company amounting to £22,557 for the use of premises from which the company conducts its day to day operations.

| Director S Booth is materially interested in Booth Associates Limited and Booth Consultancy Limited companies that have provided bookkeeping and payroll services throughout the year amounting to £1,863 and £4,050 respectively.

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is The Turton Golf Club Limited.

| The company is a subsidiary of The Turton Golf Club Limited which owns 100% of the ordinary share capital of the company.

| Director, N Cullen, owns 100% of the B shares.