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REGISTERED NUMBER: 05475401 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 AUGUST 2025 |

| FOR |

| WOODGROUND LIMITED |

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

WOODGROUND LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 AUGUST 2025

| DIRECTORS: | Mr R S Myers

| Mrs H McGarry

| SECRETARY: | Mr S J Marsland

| REGISTERED OFFICE: | Vantage Point House

| Silverhills Road

| Decoy Industrial Estate

| Newton Abbot

| Devon

| TQ12 5ND

| REGISTERED NUMBER: | 05475401 (England and Wales)

| ACCOUNTANTS: | Marsland Nash Associates

| Chartered Tax Advisers, Accountants

| and Business Consultants

| Vantage Point House

| Silverhills Road

| Decoy Industrial Estate

| Newton Abbot

| Devon

| TQ12 5ND

| BANKERS: | Natwest

| 59 High Street

| Exeter

| Devon

| EX3 3DL

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

BALANCE SHEET

31 AUGUST 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 5,716 |  | 6,223 |  |

5,716 |  | 6,223 |  |

CURRENT ASSETS

Debtors | 6 | 59,361 |  | 72,987 |  |

Cash at bank | 3,024 |  | 16 |  |

62,385 |  | 73,003 |  |

CREDITORS

Amounts falling due within one year | 7 | 52,252 |  | 61,770 |  |

NET CURRENT ASSETS | 10,133 |  | 11,233 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 15,849 |  | 17,456 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 13,091 |  | 23,274 |  |

NET ASSETS/(LIABILITIES) | 2,758 |  | (5,818 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 2,658 |  | (5,918 | ) |

SHAREHOLDERS' FUNDS | 2,758 |  | (5,818 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

BALANCE SHEET - continued

31 AUGUST 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 October 2025 and were signed on its behalf by:

Mr R S Myers - Director

Mrs H McGarry - Director

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| Woodground 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. | 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 fees received adjusted for opening and closing debtors.

| Goodwill

| The goodwill was acquired in 2006 and has been written down to £nil.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

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

| Short leasehold | - | 15% on reducing balance

| Fixtures and fittings | - | 15% on reducing balance

| Computer equipment | - | 25% on cost

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 14 (2024 - 13 ) .

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 September 2024

| and 31 August 2025 | 80,000 |  |

| AMORTISATION

| At 1 September 2024

| and 31 August 2025 | 80,000 |  |

| NET BOOK VALUE

| At 31 August 2025 | - |  |

| At 31 August 2024 | - |  |

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| Short |  | and |  | Computer |

| leasehold |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 September 2024 | 45,437 |  | 19,201 |  | 2,226 |  | 66,864 |  |

| Additions | - |  | 402 |  | 114 |  | 516 |  |

| At 31 August 2025 | 45,437 |  | 19,603 |  | 2,340 |  | 67,380 |  |

| DEPRECIATION

| At 1 September 2024 | 40,969 |  | 17,446 |  | 2,226 |  | 60,641 |  |

| Charge for year | 672 |  | 323 |  | 28 |  | 1,023 |  |

| At 31 August 2025 | 41,641 |  | 17,769 |  | 2,254 |  | 61,664 |  |

| NET BOOK VALUE

| At 31 August 2025 | 3,796 |  | 1,834 |  | 86 |  | 5,716 |  |

| At 31 August 2024 | 4,468 |  | 1,755 |  | - |  | 6,223 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 1,000 |  | 3,250 |  |

| Other debtors | 14,991 |  | 13,346 |  |

| Directors' current accounts | 43,370 |  | 56,391 |  |

59,361 |  | 72,987 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 13,960 |  | 22,813 |  |

| Trade creditors | 850 |  | 850 |  |

| Tax | 12,156 |  | 18,291 |  |

| Social security and other taxes | 3,494 |  | 2,833 |  |

| Other creditors | 665 |  | 539 |  |

| Directors' current accounts | 45 |  | - |  |

| Accrued expenses | 21,082 |  | 16,444 |  |

52,252 |  | 61,770 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | 13,091 |  | 10,183 |  |

| Bank loans - 2-5 years | - |  | 13,091 |  |

13,091 |  | 23,274 |  |

WOODGROUND LIMITED (REGISTERED NUMBER: 05475401)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

9. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank overdrafts | 13,960 |  | 22,813 |  |

10. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the year ended 31 August 2025 and the period ended 31 August 2024:

2025 | 2024 |

£ | £ |

| Mr R S Myers

| Balance outstanding at start of year | 56,391 |  | 75,009 |  |

| Amounts advanced | 8,325 |  | 93,129 |  |

| Amounts repaid | (21,346 | ) | (111,747 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 43,370 |  | 56,391 |  |

| Mrs H McGarry

| Balance outstanding at start of year | - |  | - |  |

| Amounts advanced | 45,062 |  | - |  |

| Amounts repaid | (45,107 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (45 | ) | - |  |