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REGISTERED NUMBER: 02951215 (England and Wales)

| Financial Statements for the Year Ended 31 March 2025 |

| for |

| Woodhead Hall Limited |

| Woodhead Hall Limited (Registered number: 02951215) |

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 |

| Woodhead Hall Limited |

Company Information

for the Year Ended 31 March 2025

| DIRECTOR: | M D Hartey

| SECRETARY: | Ovalseal Limited

| REGISTERED OFFICE: | 6-8 Old Hall Road

| Gatley

| Cheadle

| Cheshire

| REGISTERED NUMBER: | 02951215 (England and Wales)

| SENIOR STATUTORY AUDITOR: | Janine Boyo BFP FCA MAAT

| AUDITORS: | Voisey & Co LLP

| 8 Winmarleigh Street

| Warrington

| Cheshire

| WA1 1JW

| BANKERS: | Santander UK plc

| 298 Deansgate

| Manchester

| M3 4HH

| BANKERS: | National Westminster Bank plc

| 34 High Street

| Cheadle

| Cheshire

| SK8 1LQ

| Woodhead Hall Limited (Registered number: 02951215) |

Balance Sheet

31 March 2025

| 31.3.25 | 31.3.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 72,500 |  | 72,500 |  |

CURRENT ASSETS

Debtors | 5 | 446,104 |  | 449,104 |  |

Cash at bank | 3,586 |  | 670 |  |

449,690 |  | 449,774 |  |

CREDITORS

Amounts falling due within one year | 6 | 2,783 |  | 1,593 |  |

NET CURRENT ASSETS | 446,907 |  | 448,181 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 519,407 |  | 520,681 |  |

PROVISIONS FOR LIABILITIES | 1,843 |  | 1,843 |  |

NET ASSETS | 517,564 |  | 518,838 |  |

CAPITAL AND RESERVES

Called up share capital | 25,000 |  | 25,000 |  |

Retained earnings | 492,564 |  | 493,838 |  |

517,564 |  | 518,838 |  |

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 director and authorised for issue on 28 November 2025 and were signed by:

M D Hartey - Director

| Woodhead Hall Limited (Registered number: 02951215) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Woodhead Hall 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.

| Monetary amounts in these financial statements shall be rounded to the nearest £.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Significant judgements and key sources of estimation uncertainty

| In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

| The key assumptions concerning the future and other key sources of estimation include uncertainties at the reporting date, which may have a risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial periods, are discussed below.

| Management do not consider the company to have any significant judgements or key sources of estimation uncertainty.

| Tangible fixed assets

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

| Tangible fixed assets are stated at cost. Depreciation is provided at relevant rates in order to write off each asset, less any residual value, overs its estimated useful life.

| The director has considered the requirement for depreciation on the assets under construction and has concluded no depreciation is required to be provided on the grounds that it would be immaterial as the estimated remaining useful economic life of the asset exceeds 50 years and the land and buildings have anticipated residual values in excess of current net book values.

| Woodhead Hall Limited (Registered number: 02951215) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Cash and cash equivalents

| Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with bank, other short-term liquid investments with original maturities of three months or less, and bank overdrafts.

| Basic financial assets

| Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised costs using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

| Other financial assets

| Other financial assets, including investments in equity instruments which are not subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the transaction price. Such assets are subsequently carried at fair value and the changes in fair value are recognised in profit or loss, except that investments in equity instruments that are not publically traded and whose fair values cannot be measured reliably are measured at cost less impairment.

| Impairment of financial assets

| Financial assets, other than those held at fair value through profit or loss, are assessed for indicators of impairment at each reporting end date.

| Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset's original effective interest rate. The impairment loss is recognised in profit or loss.

| Woodhead Hall Limited (Registered number: 02951215) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Derecognition of financial assets

| Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the company transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

| Classification of financial liabilities

| Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

| Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

| Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

| Derecognition of financial liabilities

| Financial liabilities are derecognised when the company's contractual obligations expire or are discharged or cancelled.

| Equity instruments

| Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Assets

| under

| construction

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 72,500 |  |

| NET BOOK VALUE

| At 31 March 2025 | 72,500 |  |

| At 31 March 2024 | 72,500 |  |

| Woodhead Hall Limited (Registered number: 02951215) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

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

| 31.3.25 |  | 31.3.24

£ | £ |

| Amounts owed by group undertakings | 446,104 |  | 449,104 |  |

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

| 31.3.25 |  | 31.3.24

£ | £ |

| Tax | - |  | (1,191 | ) |

| Accruals and deferred income | 2,783 |  | 2,784 |  |

2,783 |  | 1,593 |  |

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

| The Report of the Auditors was unqualified.

| Janine Boyo BFP FCA MAAT (Senior Statutory Auditor)

| for and on behalf of Voisey & Co LLP

8. | ULTIMATE CONTROLLING PARTY

| The controlling party is M D Hartey.

| Parent Undertaking and Controlling Party

| The immediate parent undertaking is Randomlight Limited, a company registered in England and Wales.

| The ultimate parent company during the year under review was Ovalseal Limited, a company registered in England and Wales, which is 100% owned by Mr M D Hartey. The financial statements of the company are consolidated in the financial statements of Ovalseal Limited. The consolidated accounts of Ovalseal Limited can be obtained from their registered office which is 6-8 Old Hall Road, Gatley, Cheadle, Cheshire, SK8 4BE.