REGISTERED NUMBER: 13220080 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

WOODPECKER INTERNATIONAL LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr M Woodhouse

Mr C P Dowson

Ms M Whitwam

SECRETARY:

Ms K L Empson

REGISTERED OFFICE:

33 Great Portland Street

London

W1W 8QG

REGISTERED NUMBER:

13220080 (England and Wales)

ACCOUNTANTS:

Hysons

Chartered Accountants

14 London Street

Andover

Hampshire

SP10 2PA

FIXED ASSETS

Tangible assets

5

170

251

Investments

6

11,974,218

12,018,335

11,974,388

12,018,586

CURRENT ASSETS

Debtors

7

76,420

2,060,832

Cash at bank

13,037

39,205

89,457

2,100,037

CREDITORS

Amounts falling due within one year

8

102,660

52,798

NET CURRENT (LIABILITIES)/ASSETS

(13,203

)

2,047,239

TOTAL ASSETS LESS CURRENT LIABILITIES

11,961,185

14,065,825

PROVISIONS FOR LIABILITIES

133,614

162,356

NET ASSETS

11,827,571

13,903,469

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

11,827,570

13,903,468

11,827,571

13,903,469

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

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

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 23 December 2025 and were signed on its behalf by:

Ms M Whitwam - Director

1.	STATUTORY INFORMATION

Woodpecker International 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 US Dollar ($).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets

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

Office and computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

4.	EMPLOYEES AND DIRECTORS

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

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

$

COST

At 1 April 2024

and 31 March 2025

2,907

DEPRECIATION

At 1 April 2024

2,656

Charge for year

81

At 31 March 2025

2,737

NET BOOK VALUE

At 31 March 2025

170

At 31 March 2024

251

6.	FIXED ASSET INVESTMENTS

Other

investments

$

COST OR VALUATION

At 1 April 2024

12,018,335

Additions

294,117

Share of profit/(loss)

151,192

Revaluations

(489,426

)

At 31 March 2025

11,974,218

NET BOOK VALUE

At 31 March 2025

11,974,218

At 31 March 2024

12,018,335

Cost or valuation at 31 March 2025 is represented by:

Other

investments

$

Valuation in 2023

374,456

Valuation in 2024

11,643,879

Valuation in 2025

(44,117

)

11,974,218

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

$

$

Directors' current accounts

76,420

2,060,832

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

$

$

Trade creditors

359

265

Tax

100,126

51,033

Accrued expenses

2,175

1,500

102,660

52,798

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

A director of the company had an overdrawn loan account during the year. At the balance sheet date, the amount overdrawn was $76,420 (2024: $2,060,832). The maximum overdrawn during the year was $2,060,832. The loan account has been repaid within 9 months of the balance sheet date.

10.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr M Woodhouse.