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REGISTERED NUMBER: 07177752 (England and Wales)

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | M W Meynell

| S L Haycock

| SECRETARY: | S L Haycock

| REGISTERED OFFICE: | The Mill

| Morton

| Oswestry

| Shropshire

| SY10 8BH

| REGISTERED NUMBER: | 07177752 (England and Wales)

| AUDITORS: | D.R.E. & Co. (Audit) Limited

| 7 Lower Brook Street

| Oswestry

| Shropshire

| SY11 2HG

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

BALANCE SHEET

31 MARCH 2025

| 31.3.25 |  | 31.3.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 5 | 120 |  | 120 |  |

Cash at bank | 62 |  | 62 |  |

182 |  | 182 |  |

CREDITORS

Amounts falling due within one year | 6 | 62 |  | 62 |  |

NET CURRENT ASSETS | 120 |  | 120 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 120 |  | 120 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 20 |  | 20 |  |

SHAREHOLDERS' FUNDS | 120 |  | 120 |  |

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 17 June 2025 and were signed on its behalf by:

S L Haycock - Director

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Lloyds Animal Feeds (Solway) 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.

2. | STATEMENT OF COMPLIANCE

| These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| The accounts are for the individual entity only.

| These financial statements are presented in (£) sterling, rounded to the nearest £1.

| The company ceased to trade on 30th June 2013. The only items included on the balance sheet are group debtors and creditor which are not expected to be settled in the foreseeable future. The directors intend to keep the company in existence for the foreseeable future and have therefore prepared the accounts on this basis.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

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

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed by group undertakings | 100 |  | 100 |  |

| Tax | 20 |  | 20 |  |

120 |  | 120 |  |

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

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed to group undertakings | 62 |  | 62 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Aled Davies FCCA (Senior Statutory Auditor)

| for and on behalf of D.R.E. & Co. (Audit) Limited

LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED (REGISTERED NUMBER: 07177752)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

8. | RELATED PARTY DISCLOSURES

| Exemption is taken of related party disclosures in respect of group transactions on the grounds that details of the subsidiary are included in publicly available consolidated accounts. These are available from the parent company's registered office at Morton, Oswestry, Shropshire, SY10 8BH.

9. | ULTIMATE CONTROLLING PARTY

| The controlling party is LAF Holdings Ltd, the ultimate parent company, by virtue of its 100% shareholding of the company .