Wooburn Holdings Ltd was a Chargor in respect of a loan held by the company totalling £Nil (2024: £136,333).The loan had a 60 month term, with repayments of 3 equal instalments on the 3rd, 4th and 5th anniversary of the loan. The loan attracted interest at the rate of 3.45% per annum. The loan was fully satisfied during the year.

The loan was secured by a fixed and floating charge over the assets of Hill 112 1944 Limited, NP Vision Wealth Management Limited and Wooburn Holdings Limited. The charge also included a negative pledge.

During the year the company entered a new rental operating lease. At the year end the company had operating lease commitments totalling £147,058 (2024: Nil).

The average number of persons, including directors, employed by the company during the year was as follows:

Wooburn Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB.

For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company is exempt from the requirement to prepare group accounts as the group it heads up is a small group.

(e) the company has relied on the specified exemption as a micro company contained in section 352 Companies Act 2014; the company has done so on the grounds that it is entitled to the benefit of that exemption as a small company and I confirm that the abridged financial statements have been properly prepared in accordance with section 353 Companies Act 2014.true