1 April 2024 false No description of principal activity Taxfiler 2024.6 04364370business:PrivateLimitedCompanyLtd2024-04-012025-03-30 043643702024-03-31 043643702024-04-012025-03-30 04364370business:AuditExempt-NoAccountantsReport2024-04-012025-03-30 04364370business:FilletedAccounts2024-04-012025-03-30 043643702025-03-30 04364370business:Director12024-04-012025-03-30 04364370business:Director22024-04-012025-03-30 04364370business:Director32024-04-012025-03-30 04364370business:CompanySecretary12024-04-012025-03-30 04364370business:RegisteredOffice2024-04-012025-03-30 043643702024-03-31 04364370core:WithinOneYear2025-03-30 04364370core:WithinOneYear2024-03-31 04364370core:AfterOneYear2025-03-30 04364370core:AfterOneYear2024-03-31 04364370core:ShareCapitalcore:PreviouslyStatedAmount2025-03-30 04364370core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 04364370core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-03-30 04364370core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 04364370core:PreviouslyStatedAmount2025-03-30 04364370core:PreviouslyStatedAmount2024-03-31 04364370business:SmallEntities2024-04-012025-03-30 04364370countries:EnglandWales2024-04-012025-03-30 04364370core:LandBuildings2024-04-012025-03-30 04364370core:PlantMachinery2024-04-012025-03-30 04364370core:MotorVehicles2024-04-012025-03-30 04364370core:LandBuildings2024-03-31 04364370core:PlantMachinery2024-03-31 04364370core:MotorVehicles2024-03-31 04364370core:LandBuildings2025-03-30 04364370core:PlantMachinery2025-03-30 04364370core:MotorVehicles2025-03-30 04364370core:PlantMachinerycore:LeasedAssetsHeldAsLessee2025-03-30 04364370core:PlantMachinerycore:LeasedAssetsHeldAsLessee2024-03-31 04364370core:MotorVehiclescore:LeasedAssetsHeldAsLessee2025-03-30 04364370core:MotorVehiclescore:LeasedAssetsHeldAsLessee2024-03-31 04364370core:MoreThanFiveYears2025-03-30 04364370core:MoreThanFiveYears2024-03-31 04364370business:OrdinaryShareClass12024-04-012025-03-30 04364370business:OrdinaryShareClass12023-04-012024-03-31 04364370business:OrdinaryShareClass22024-04-012025-03-30 04364370business:OrdinaryShareClass22023-04-012024-03-31 04364370business:OrdinaryShareClass32024-04-012025-03-30 04364370business:OrdinaryShareClass32023-04-012024-03-31 04364370business:AllOrdinaryShares2024-04-012025-03-30 04364370business:AllOrdinaryShares2023-04-012024-03-31 04364370core:BetweenOneFiveYears2025-03-30 04364370core:BetweenOneFiveYears2024-03-31 043643702023-04-012024-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 04364370 (England and Wales)
Wroxton Limited Unaudited accounts for the period from 1 April 2024 to 30 March 2025
Wroxton Limited Unaudited accounts Contents
Page
- 2 -
Wroxton Limited Company Information for the period from 1 April 2024 to 30 March 2025
Directors
Christine McDonagh Kieran McDonagh Mitchell McDonagh
Secretary
Kieran McDonagh
Company Number
04364370 (England and Wales)
Registered Office
Unit 16 Redfields Industrial Park Fleet GU52 0RD United Kingdom
Accountants
James Norman Business Advisory Limited 7 High Street Windsor SL4 1LD
- 3 -
Wroxton Limited Statement of financial position as at 30 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
395,149 
417,959 
Investments
47,606 
47,606 
442,755 
465,565 
Current assets
Inventories
20,000 
20,000 
Debtors
1,327,731 
1,415,822 
Cash at bank and in hand
116,224 
82,691 
1,463,955 
1,518,513 
Creditors: amounts falling due within one year
(881,846)
(975,451)
Net current assets
582,109 
543,062 
Total assets less current liabilities
1,024,864 
1,008,627 
Creditors: amounts falling due after more than one year
(146,408)
(183,702)
Provisions for liabilities
Deferred tax
(98,787)
(104,490)
Net assets
779,669 
720,435 
Capital and reserves
Called up share capital
1,020 
1,020 
Profit and loss account
778,649 
719,415 
Shareholders' funds
779,669 
720,435 
For the period ending 30 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 December 2025 and were signed on its behalf by
Mitchell McDonagh Director Company Registration No. 04364370
- 4 -
Wroxton Limited Notes to the Accounts for the period from 1 April 2024 to 30 March 2025
1
Statutory information
Wroxton Limited is a private company, limited by shares, registered in England and Wales, registration number 04364370. The registered office is Unit 16, Redfields Industrial Park , Fleet, GU52 0RD, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
These financial statements have been prepared in compliance with FRS 102, ’The Financial Reporting Standard applicable to 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. Wroxton Limited is both a parent and a subsidiary and the group qualifies as a small group.
Presentation currency
The accounts are presented in £ sterling.
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 and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation provided
Plant & machinery
20% reducing balance
Motor vehicles
25% reducing balance
Investments
Investments in subsidiary undertakings are recognised at cost.
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.
- 5 -
Wroxton Limited Notes to the Accounts for the period from 1 April 2024 to 30 March 2025
Deferred taxation
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
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charge to the profit & loss account in the period to which they relate.
Leased assets
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profit on a straight line basis over the lease term. Assets held under finance leases and hire purchase contracts are capitalised and depreciated over their useful lives. The corresponding lease or hire purchase obligation is treated in the balance sheet as a liability. The interest element of rental obligations is charged to the profit and loss account over the period of the lease at a constant proportion of the outstanding balance of capital repayments.
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Motor vehicles 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 April 2024
163,838 
217,338 
663,991 
1,045,167 
Additions
- 
- 
50,926 
50,926 
At 30 March 2025
163,838 
217,338 
714,917 
1,096,093 
Depreciation
At 1 April 2024
- 
145,617 
481,591 
627,208 
Charge for the period
- 
14,344 
59,392 
73,736 
At 30 March 2025
- 
159,961 
540,983 
700,944 
Net book value
At 30 March 2025
163,838 
57,377 
173,934 
395,149 
At 31 March 2024
163,838 
71,721 
182,400 
417,959 
2025 
2024 
Carrying values included above held under finance leases and hire purchase contracts:
£ 
£ 
- Plant & machinery
31,715 
39,644 
- Motor vehicles
136,356 
146,382 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2024
47,606 
Valuation at 30 March 2025
47,606 
- 6 -
Wroxton Limited Notes to the Accounts for the period from 1 April 2024 to 30 March 2025
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
VAT
68,408 
60,389 
Trade debtors
41,731 
34,017 
Amounts due from group undertakings etc.
943,519 
994,022 
Accrued income and prepayments
272,918 
326,239 
Other debtors
1,155 
1,155 
1,327,731 
1,415,822 
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
4,200 
4,200 
Obligations under finance leases and hire purchase contracts
73,808 
64,185 
Trade creditors
268,947 
288,475 
Amounts owed to group undertakings and other participating interests
241,662 
241,662 
Taxes and social security
60,874 
97,196 
Other creditors
2,419 
862 
Accruals
229,936 
278,871 
881,846 
975,451 
8
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
76,806 
81,320 
Obligations under finance leases and hire purchase contracts
69,602 
102,382 
146,408 
183,702 
Aggregate of amounts that fall due for payment after five years
- 
60,593 
9
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000 
1,000 
10 B shares of £1 each
10 
10 
10 C shares of £1 each
10 
10 
1,020 
1,020 
10
Operating lease commitments
2025 
2024 
£ 
£ 
At 30 March 2025 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Not later than one year
73,808 
64,185 
Later than one year and not later than five years
69,602 
102,382 
143,410 
166,567 
- 7 -
Wroxton Limited Notes to the Accounts for the period from 1 April 2024 to 30 March 2025
11
Transactions with related parties
Included in debtors is £82,736 (2024- £82,736) owed from Vision Brickwork Services Limited. The company is partly owned by the directors. Included in debtors is £860,783 (2024 - £911,286) owed from Wroxton Group Holdings Limited. The company is owned and controlled by the directors. Included in creditors is £241,662 (2024 - £241,662) owed to Woodcraft Timber Buildings Limited. This company is owned by Wroxton Limited and is its subsidiary. During the year £144,250 (2024 - nil) was paid to Wroxton Group Holdings Limited for management fees.
12
Controlling party
Wroxton Group Holdings Limited is the parent company. The registered office address is Unit 16 Redfields Industrial Park, Fleet, Hampshire, United Kingdom, GU52 0RD.
13
Average number of employees
During the period the average number of employees was 6 (2024: 10).
- 8 -