Company registration number 11703491 (England and Wales)
Scotts Holdco Ltd
Annual report and consolidated financial statements
for the year ended 31 March 2025
Scotts Holdco Ltd
Company information
Directors
S J Currie
M J Hewitt
C McNeil
Company number
11703491
Registered office
Suite B
8th Floor West One
Forth Banks
Newcastle Upon Tyne
Tyne and Wear
England
NE1 3PA
Auditor
Henderson Loggie LLP
The Stamp Office
Level 5
10 - 14 Waterloo Place
Edinburgh
EH1 3EG
Scotts Holdco Ltd
Contents
Page
Strategic report
1 - 2
Directors' report
3
Directors' responsibilities statement
4
Independent auditor's report
5 - 7
Group profit and loss account
8
Group statement of comprehensive income
9
Group balance sheet
10
Company balance sheet
11
Group statement of changes in equity
12
Company statement of changes in equity
13
Group statement of cash flows
14
Notes to the financial statements
15 - 34
Scotts Holdco Ltd
Strategic report
for the year ended 31 March 2025
- 1 -

The Directors present the strategic report for the year ended 31 March 2025.

Principal activities

The principal activity of the company and group continued to be that of the manufacture and sale of chocolate coatings, specialist soft icings, sauces, jams and dry powder blends for the industrial, retail, wholesale and foodservice markets.

Review of the business

The group performed well, despite having a very challenging year.

 

Shortly after the exciting transition into a 100% employee-owned business through an Employee Ownership Trust sale, the business was affected by a 3rd party laboratory error. This stopped its production facility for 6 weeks and affected its ability to meet what would have been an increasing sales demand. This not only reduced the year-on-year sales performance and margin but also meant that the business incurred significant one-off costs which it is currently in the process of trying to recover.

 

Order book and new business development levels remain extremely strong despite the impact of the above issue and put the business in a good position going forward.

 

Input prices continued to rise during the year predominantly in raw materials, insurances and distribution. The business is a commodity driven business which has seen unprecedented increases in cocoa throughout the past 12 months as well as other key ingredients. These pressures have been felt down to end user level with the cost-of-living crisis well documented across the UK’s media.

 

Despite these challenges, the business has managed to mitigate the impact of these external and internal factors, minimising the impact on margin and maintaining product quality.

 

The business continued to drive efficiencies in overhead control, whilst investing in plant and machinery, to support future growth and the business’s environmental and sustainability goals. This has allowed us to enforce the business’s standing as a sustainable and profitable business, whilst embracing its new 100% employee ownership.

Principal risks and uncertainties

The directors have outlined their perception on particular risks and uncertainties facing the group below. These risks and uncertainties could cause the actual results to vary from those experienced previously or described in forward-looking statements within the annual report.

Key Customers

The business has a number of key customers, some of whom operate on contracts which are subject to annual renewals. As a consequence, the retention of particular customers may change on a year-to-year basis.

 

Raw Materials

Raw materials used by the business are subject to price fluctuations. Typically, these items are purchased on forward contracts, providing cover for some months ahead generally and in particular to lock in commitments with sales contracts on a “back to back" basis.

 

Food Safety

As a responsible food trader, we enforce our technical policies and procedures in relation to the production and storage of our products. The business recognises the importance and currently holds an A+ grade unannounced BRC accreditation.

Scotts Holdco Ltd
Strategic report (continued)
for the year ended 31 March 2025
- 2 -

Health & Safety

The business could be adversely impacted if it failed to manage the safety of its facility effectively.

The directors believe that the safety of the employees, contractors and suppliers is fundamentally important. A business compliance program is in place ensuring that all legal obligations are adhered to. Regular third-party auditing takes place to maintain a continuous improvement in standards.

Changing Consumer Trends

The business could be impacted by changing consumer trends, with potential risk areas including concerns over obesity and healthier eating. The business’ proactive development and technical teams are well positioned to help mitigate these risks.

Development and performance

The business will continue to develop a range of new products based on both customer requests and market trends. These include but are not limited to more bespoke, added value confectionary fillings and specialty sauces and jams recipes as well as broadening our no added sugar protein enriched variants of existing products.

 

The business is expected to continue to benefit from strong, long-standing customer relationships, whilst retaining the support of key suppliers. It expects to see its cash position increase and net debt reduce, continuing to improve the long-term profitability/sustainability of the business.

Key performance indicators

All key performance indicators, both financial and non-financial, are covered in the financial accounts. The principal items are:

Employee involvement

The group is committed to involve all employees in the performance and development of the business. Employees are encouraged to discuss with management any matters of interest to them, as well as issues affecting the day-to-day operations of the group.

 

It is the group's policy to give full consideration to suitable applications for employment by disabled persons.

Disabled employees are eligible to participate in all career development opportunities available to staff. Opportunities also exist for employees of the group who became disabled to continue in employment or to be trained for other positions within the group.

Going concern

The directors have assessed the group as having sufficient resources to meet expected ongoing costs of the business for a period of at least 12 months from the date of signing the financial statements. As a result, they have continued to adopt the going concern basis when preparing the financial statements.

On behalf of the board

M J Hewitt
Director
24 December 2025
Scotts Holdco Ltd
Directors' report
for the year ended 31 March 2025
- 3 -

The Directors present their annual report and financial statements for the year ended 31 March 2025.

Results and dividends

The results for the year are set out on page 8.

No ordinary dividends were paid. The Directors do not recommend payment of a further dividend.

 

During the year, the company made a contribution of £3,575,000 to The R & W Scott Employee Ownership Trust. This contribution was made to facilitate the payment of the initial consideration to the previous shareholders in connection with the transition to employee ownership.

Directors

The Directors who held office during the year and up to the date of signature of the financial statements were as follows:

S J Currie
M J Hewitt
C McNeil
J C Easton
(Resigned 4 July 2024)
T Madden
(Resigned 8 July 2024)
D Wright
(Resigned 8 July 2024)
Auditor

Henderson Loggie LLP were appointed as auditor to the group and in accordance with section 485 of the Companies Act 2006, a resolution proposing that they be re-appointed will be put at a General Meeting.

Energy and carbon report

As the group has not consumed more than 40,000 kWh of energy in this reporting period, it qualifies as a low energy user under these regulations and is not required to report on its emissions, energy consumption or energy efficiency activities.

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the auditor of the company is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information.

On behalf of the board
M J Hewitt
Director
24 December 2025
Scotts Holdco Ltd
Directors' responsibilities statement
for the year ended 31 March 2025
- 4 -

The Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the Directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and company, and of the profit or loss of the group for that period. In preparing these financial statements, the Directors are required to:

 

 

The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the group’s and company’s transactions and disclose with reasonable accuracy at any time the financial position of the group and company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the group and company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Scotts Holdco Ltd
Independent auditor's report
to the members of Scotts Holdco Ltd
- 5 -
Opinion

We have audited the financial statements of Scotts Holdco Ltd (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 March 2025 which comprise the group profit and loss account, the group statement of comprehensive income, the group balance sheet, the company balance sheet, the group statement of changes in equity, the company statement of changes in equity, the group statement of cash flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the Directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The Directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

Scotts Holdco Ltd
Independent auditor's report (continued)
to the members of Scotts Holdco Ltd
- 6 -

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent company and their environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the Directors' report.

 

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of Directors

As explained more fully in the Directors' responsibilities statement, the Directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the Directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the parent company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which these are capable of detecting irregularities, including fraud, is detailed below:

As part of our planning process:

Scotts Holdco Ltd
Independent auditor's report (continued)
to the members of Scotts Holdco Ltd
- 7 -

The key procedures we undertook to detect irregularities including fraud during the course of the audit included:

 

Owing to the inherent limitations of an audit, there is an unavoidable risk that some material misstatements in the financial statements may not be detected, even though the audit is properly planned and performed in accordance with the ISAs (UK). For instance, the further removed non-compliance is from the events and transactions reflected in the financial statements, the less likely the auditor is to become aware of it or to recognise the non-compliance.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Use of our report

This report is made solely to the company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Diana Penny (Senior Statutory Auditor)
For and on behalf of Henderson Loggie LLP, Statutory Auditor
Chartered Accountants
The Stamp Office
Level 5
10 - 14 Waterloo Place
Edinburgh
EH1 3EG
24 December 2025
Scotts Holdco Ltd
Group profit and loss account
for the year ended 31 March 2025
- 8 -
2025
2024
Notes
£
£
Turnover
3
17,397,173
18,227,795
Cost of sales
(12,447,536)
(12,624,740)
Gross profit
4,949,637
5,603,055
Administrative expenses
(4,972,965)
(3,963,486)
Other operating income
80,467
4,750
Operating profit
4
57,139
1,644,319
Interest payable and similar expenses
8
(317,601)
(173,104)
(Loss)/profit before taxation
(260,462)
1,471,215
Tax on (loss)/profit
9
64,593
(71,964)
(Loss)/profit for the financial year
(195,869)
1,399,251
(Loss)/profit for the financial year is all attributable to the owners of the parent company.
Scotts Holdco Ltd
Group statement of comprehensive income
for the year ended 31 March 2025
- 9 -
2025
2024
£
£
(Loss)/profit for the year
(195,869)
1,399,251
Other comprehensive income
Revaluation of tangible fixed assets
-
0
996,215
Tax relating to other comprehensive income
-
0
6,777
Other comprehensive income for the year
-
0
1,002,992
Total comprehensive income for the year
(195,869)
2,402,243
Total comprehensive income for the year is all attributable to the owners of the parent company.
Scotts Holdco Ltd
Group balance sheet
as at 31 March 2025
- 10 -
2025
2024
Notes
£
£
£
£
Fixed assets
Intangible assets
-
0
-
0
Tangible assets
12
3,541,318
3,705,103
3,541,318
3,705,103
Current assets
Stocks
15
2,255,246
2,386,136
Debtors
16
2,692,264
3,078,294
Cash at bank and in hand
5,943
19,245
4,953,453
5,483,675
Creditors: amounts falling due within one year
17
(3,970,764)
(3,338,094)
Net current assets
982,689
2,145,581
Total assets less current liabilities
4,524,007
5,850,684
Creditors: amounts falling due after more than one year
18
(2,580,995)
(90,250)
Provisions for liabilities
Deferred tax liability
20
-
0
(46,553)
-
(46,553)
Net assets
1,943,012
5,713,881
Capital and reserves
Called up share capital
24
39,270
38,674
Share premium account
403,941
402,338
Revaluation reserve
1,281,708
1,335,113
Profit and loss reserves
218,093
3,937,756
Total equity
1,943,012
5,713,881
The financial statements were approved by the board of directors and authorised for issue on 24 December 2025 and are signed on its behalf by:
24 December 2025
M J Hewitt
Director
Company registration number 11703491 (England and Wales)
Scotts Holdco Ltd
Company balance sheet
as at 31 March 2025
31 March 2025
- 11 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
13
4,042,420
4,042,420
4,042,420
4,042,420
Current assets
Debtors
16
91,310
181,123
Cash at bank and in hand
3,292
1,084
94,602
182,207
Creditors: amounts falling due within one year
17
(4,232,248)
(3,700,151)
Net current liabilities
(4,137,646)
(3,517,944)
Net (liabilities)/assets
(95,226)
524,476
Capital and reserves
Called up share capital
24
39,270
38,674
Share premium account
403,941
402,338
Profit and loss reserves
(538,437)
83,464
Total equity
(95,226)
524,476

As permitted by s408 Companies Act 2006, the company has not presented its own profit and loss account and related notes. The company’s profit for the year was £2,955,298 (2024 - £207,909 profit).

The financial statements were approved by the board of directors and authorised for issue on 24 December 2025 and are signed on its behalf by:
24 December 2025
M J Hewitt
Director
Company registration number 11703491 (England and Wales)
Scotts Holdco Ltd
Group statement of changes in equity
for the year ended 31 March 2025
- 12 -
Share capital
Share premium account
Revaluation reserve
Profit and loss reserves
Total
Notes
£
£
£
£
£
Balance at 1 April 2023
38,674
402,338
359,230
2,642,896
3,443,138
Year ended 31 March 2024:
Profit for the year
-
-
-
1,399,251
1,399,251
Other comprehensive income:
Revaluation of tangible fixed assets
-
-
996,215
-
996,215
Tax relating to other comprehensive income
-
-
6,777
-
0
6,777
Total comprehensive income
-
-
1,002,992
1,399,251
2,402,243
Dividends
10
-
-
-
(131,500)
(131,500)
Transfers
-
-
(27,109)
27,109
-
Balance at 31 March 2024
38,674
402,338
1,335,113
3,937,756
5,713,881
Year ended 31 March 2025:
Loss and total comprehensive income
-
-
-
(195,869)
(195,869)
Issue of share capital
24
596
1,603
-
-
2,199
Contributions to the Employee Ownership Trust
10
-
-
-
(3,575,000)
(3,575,000)
Own shares acquired
-
-
-
(2,199)
(2,199)
Transfers
-
-
(53,405)
53,405
-
Balance at 31 March 2025
39,270
403,941
1,281,708
218,093
1,943,012
Scotts Holdco Ltd
Company statement of changes in equity
for the year ended 31 March 2025
- 13 -
Share capital
Share premium account
Profit and loss reserves
Total
Notes
£
£
£
£
Balance at 1 April 2023
38,674
402,338
7,055
448,067
Year ended 31 March 2024:
Profit and total comprehensive income for the year
-
-
207,909
207,909
Dividends
10
-
-
(131,500)
(131,500)
Balance at 31 March 2024
38,674
402,338
83,464
524,476
Year ended 31 March 2025:
Profit and total comprehensive income
-
-
2,955,298
2,955,298
Issue of share capital
24
596
1,603
-
2,199
Contributions to the Employee Ownership Trust
10
-
-
(3,575,000)
(3,575,000)
Own shares acquired
-
-
(2,199)
(2,199)
Balance at 31 March 2025
39,270
403,941
(538,437)
(95,226)
Scotts Holdco Ltd
Group statement of cash flows
for the year ended 31 March 2025
- 14 -
2025
2024
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from operations
30
1,365,209
1,746,577
Interest paid
(317,601)
(173,104)
Income taxes paid
(141,751)
-
0
Net cash inflow from operating activities
905,857
1,573,473
Investing activities
Purchase of tangible fixed assets
(414,993)
(306,756)
Repayment of directors' loans
420,000
-
Net cash generated from/(used in) investing activities
5,007
(306,756)
Financing activities
Proceeds from/(repayments of) borrowings
2,650,834
(1,147,016)
Payment of finance leases obligations
-
(22,917)
Dividends paid to equity shareholders
-
(131,500)
Contribution paid to the Employee Ownership Trust
(3,575,000)
-
Net cash used in financing activities
(924,166)
(1,301,433)
Net decrease in cash and cash equivalents
(13,302)
(34,716)
Cash and cash equivalents at beginning of year
(19,245)
(53,961)
Cash and cash equivalents at end of year
5,943
19,245
Scotts Holdco Ltd
Notes to the group financial statements
for the year ended 31 March 2025
- 15 -
1
Accounting policies
Company information

Scotts Holdco Ltd (“the company”) is a private limited company domiciled and incorporated in England and Wales. The registered office is Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne and Wear, England, NE1 3PA.

 

The group consists of Scotts Holdco Ltd and all of its subsidiaries.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties. The principal accounting policies adopted are set out below.

The company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of exemptions from the following disclosure requirements for parent company information presented within the consolidated financial statements:

 

1.2
Business combinations

In the parent company financial statements, the cost of a business combination is the fair value at the acquisition date of the assets given, equity instruments issued and liabilities incurred or assumed, plus costs directly attributable to the business combination. The excess of the cost of a business combination over the fair value of the identifiable assets, liabilities and contingent liabilities acquired is recognised as goodwill. The cost of the combination includes the estimated amount of contingent consideration that is probable and can be measured reliably, and is adjusted for changes in contingent consideration after the acquisition date. Provisional fair values recognised for business combinations in previous periods are adjusted retrospectively for final fair values determined in the 12 months following the acquisition date. Investments in subsidiaries are accounted for at cost less impairment.

 

Deferred tax is recognised on differences between the value of assets (other than goodwill) and liabilities recognised in a business combination accounted for using the purchase method and the amounts that can be deducted or assessed for tax, considering the manner in which the carrying amount of the asset or liability is expected to be recovered or settled. The deferred tax recognised is adjusted against goodwill or negative goodwill.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 16 -
1.3
Basis of consolidation

The consolidated group financial statements consist of the financial statements of the parent company Scotts Holdco Ltd together with all entities controlled by the parent company (its subsidiaries).

 

All financial statements are made up to 31 March 2025. Where necessary, adjustments are made to the financial statements of subsidiaries to bring the accounting policies used into line with those used by other members of the group.

 

All intra-group transactions, balances and unrealised gains on transactions between group companies are eliminated on consolidation. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred.

Subsidiaries are consolidated in the group’s financial statements from the date that control commences until the date that control ceases.

1.4
Going concern

At the time of approving the financial statements, the Directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.5
Turnover

Revenue comprises sales of goods or services provided to customers net of value added tax and other sales taxes, less discounts and rebates.

 

Revenue from the sale of goods is recognised when performance obligations are satisfied and control of the goods is transferred to the buyer, which occurs at the point of dispatch. Revenue is recognised only when the amount can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the entity, and the costs incurred or to be incurred in respect of the transaction can be measured reliably.

1.6
Intangible fixed assets - goodwill

Negative goodwill represents the difference between the cost of acquisition of a business and the fair value of net assets acquired, when the price paid is less than the fair value of net assets acquired. Negative goodwill implies a bargain purchase. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Negative goodwill is considered to have a finite useful life and is amortised on a systematic basis over its expected life, which is 5 years.

1.7
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings
Straight-line basis over 25 years
Plant and equipment
Straight-line basis over 10 years
Computers
Straight-line basis over 3 to 5 years
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 17 -

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the profit and loss account.

 

Expenditure of £500 or more on individual tangible fixed assets is capitalised at cost. Expenditure below this threshold is charged directly to the profit and loss account in the period incurred.

1.8
Fixed asset investments

Equity investments are measured at fair value through profit or loss, except for those equity investments that are not publicly traded and whose fair value cannot otherwise be measured reliably, which are recognised at cost less impairment until a reliable measure of fair value becomes available.

 

In the parent company financial statements, investments in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the group. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.9
Impairment of fixed assets

At each reporting period end date, the group reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

 

The carrying amount of the investments accounted for using the equity method is tested for impairment as a single asset. Any goodwill included in the carrying amount of the investment is not tested separately for impairment.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted.

 

If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

Recognised impairment losses are reversed if, and only if, the reasons for the impairment loss have ceased to apply. Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (or cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

1.10
Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell, after making allowances for obsolete and slow moving items. Cost comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the stocks to their present location and condition.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 18 -

At each reporting date, an assessment is made for impairment. Any excess of the carrying amount of stocks over its estimated selling price less costs to complete and sell is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss.

1.11
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand. Bank overdrafts are shown within borrowings in current liabilities.

1.12
Financial instruments

The group has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the group's balance sheet when the group becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

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 cost 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.

 

Trade receivables subject to an invoice discounting facility are retained on the balance sheet where the company retains the significant risks and rewards of ownership. In such cases, a corresponding liability is recognised within borrowings. Amounts advanced under the facility are presented as current liabilities. Fees and interest incurred in respect of the facility are recognised as finance costs in the period to which they relate.

Impairment of financial assets

Financial assets, other than those held at fair value through profit and 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.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

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 group 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.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 19 -
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 group after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including trade and other payables, a mortgage secured on property, a bank loan obtained to support cash flow, and amounts drawn under an invoice discounting facility, are initially recognised at their transaction price. Where the arrangement constitutes a financing transaction, the liability is measured at the present value of future payments, discounted at a market rate of interest. Financial liabilities that are due 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 group's contractual obligations expire or are discharged or cancelled.

1.13
Equity instruments

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

1.14
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The group’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 20 -
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset if, and only if, there is a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

1.15
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.16
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.17
Share-based payments

The company participates in a share-based payment arrangement granted to its employees and employees of its subsidiaries. The company has elected to recognise and measure its share-based payment expense on the basis of a reasonable allocation of the expense for the group recognised in its consolidated accounts. The directors consider the number of unvested options granted to the company’s employees compared to the total unvested options granted under the group plan to be a reasonable basis for allocating the expense.

 

The expense in relation to options over the company’s shares granted to employees of a subsidiary is recognised by the company as a capital contribution, and presented as an increase in the company’s investment in that subsidiary.

1.18
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leased asset are consumed.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
1
Accounting policies (continued)
- 21 -
1.19
Government grants

Government grants are recognised at the fair value of the asset received or receivable when there is reasonable assurance that the grant conditions will be met and the grants will be received.

 

Government grants relating to turnover are recognised as income over the periods when the related costs are incurred. Grants relating to an asset are recognised in income systematically over the asset's expected useful life. If part of such a grant is deferred it is recognised as deferred income rather than being deducted from the asset's carrying amount.

2
Judgements and key sources of estimation uncertainty

In the application of the group’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 areas involving estimation uncertainty and critical judgement are as follows:

Accruals and deferred income

The recognition of accruals and deferred income involves estimating costs and revenues attributable to the reporting period where invoices or receipts are not yet received. These estimates are reviewed regularly and adjusted where necessary, but actual outcomes may differ.

Depreciation – useful lives of fixed assets

Management exercises judgement in determining the useful economic lives of tangible fixed assets. These estimates affect the depreciation charge and the carrying value of assets. Useful lives are reviewed periodically to ensure they remain appropriate in light of operational and technological changes.

During the year, the company revised the estimated useful economic life of its freehold buildings from 50 years to 25 years, following a professional valuation. This change has been accounted for as a change in accounting estimate under FRS 102 and has been applied prospectively from the date of reassessment.

Stock valuation and provisioning

Stock is valued at the lower of cost and net realisable value. Provisions are made for obsolete, rework, and aged stock, based on factors such as discontinuation, processing requirements, and turnover relative to shelf life. These estimates involve judgement and are reviewed periodically to reflect current production and sales conditions.

Impairment of fixed assets – investments and tangible assets

Management assess the carrying value of investments in subsidiaries and tangible fixed assets for indicators of impairment. This involves significant judgement and estimation of future cash flows, discount rates, and recoverable amounts. These estimates are sensitive to changes in market conditions and operational performance.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 22 -
3
Turnover
2025
2024
£
£
Turnover analysed by class of business
Sweet Food Coatings, Spreads and Toppings
17,397,173
18,227,795
2025
2024
£
£
Turnover analysed by geographical market
United Kingdom
16,958,584
17,779,090
Europe
438,589
448,705
17,397,173
18,227,795
4
Operating profit
2025
2024
£
£
Operating profit for the year is stated after charging/(crediting):
Exchange losses/(gains)
68
(1,373)
Depreciation of owned tangible fixed assets
578,779
553,845
Release of negative goodwill
-
(385,618)
Operating lease charges
101,086
98,931
5
Auditor's remuneration
2025
2024
Fees payable to the company's auditor and associates:
£
£
For audit services
Audit of the financial statements of the group and company
7,500
3,875
Audit of the financial statements of the company's subsidiaries
19,500
13,875
27,000
17,750
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 23 -
6
Employees

The average monthly number of persons (including directors) employed by the group and company during the year was:

Group
Company
2025
2024
2025
2024
Number
Number
Number
Number
Directors and administration
14
21
-
-
Selling and distribution
24
11
-
-
Production
53
61
-
-
Total
91
93
0
0

Their aggregate remuneration comprised:

Group
Company
2025
2024
2025
2024
£
£
£
£
Wages and salaries
3,259,424
3,017,821
-
0
-
0
Social security costs
351,879
328,506
-
-
Pension costs
262,095
255,265
-
0
-
0
3,873,398
3,601,592
-
0
-
0
7
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
403,298
417,760
Company pension contributions to defined contribution schemes
51,121
47,586
454,419
465,346

The number of directors for whom retirement benefits are accruing under defined contribution schemes amounted to 3 (2024 - 3).

Remuneration disclosed above includes the following amounts paid to the highest paid director:
2025
2024
£
£
Remuneration for qualifying services
119,863
146,833
Company pension contributions to defined contribution schemes
18,169
19,583
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 24 -
8
Interest payable and similar expenses
2025
2024
£
£
Interest on bank overdrafts and loans
317,098
169,541
Interest on finance leases and hire purchase contracts
503
3,563
Total finance costs
317,601
173,104
9
Taxation
2025
2024
£
£
Deferred tax
Origination and reversal of timing differences
(172,110)
228,862
Previously unrecognised tax loss, tax credit or timing difference
-
0
(156,898)
Adjustment in respect of prior periods
107,517
-
0
Total deferred tax
(64,593)
71,964

The actual (credit)/charge for the year can be reconciled to the expected (credit)/charge for the year based on the profit or loss and the standard rate of tax as follows:

2025
2024
£
£
(Loss)/profit before taxation
(260,462)
1,471,215
Expected tax (credit)/charge based on the standard rate of corporation tax in the UK of 25% (2024: 25%)
(65,116)
367,804
Tax effect of expenses that are not deductible in determining taxable profit
61,121
(237,486)
Tax effect of income not taxable in determining taxable profit
(64,690)
(58,354)
Change in unrecognised deferred tax assets
(90,074)
-
0
Deferred tax adjustments in respect of prior years
107,517
-
0
Chargeable gains/(losses)
(13,351)
-
0
Taxation (credit)/charge
(64,593)
71,964

In addition to the amount charged to the profit and loss account, the following amounts relating to tax have been recognised directly in other comprehensive income:

2025
2024
£
£
Deferred tax arising on:
Revaluation of property
-
(6,777)
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 25 -
10
Dividends
2025
2024
Recognised as distributions to equity holders:
£
£
Final paid
-
131,500
11
Intangible fixed assets
Group
Goodwill
£
Cost
At 1 April 2024 and 31 March 2025
(2,675,734)
Amortisation and impairment
At 1 April 2024 and 31 March 2025
(2,675,734)
Carrying amount
At 31 March 2025
-
0
At 31 March 2024
-
0

The negative goodwill arising from the acquisition of R & W Scott Ltd was amortised over a five-year period and has now been fully written down.

 

The company had no intangible fixed assets at 31 March 2025 or 31 March 2024.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 26 -
12
Tangible fixed assets
Group
Freehold land and buildings
Plant and equipment
Computers
Total
£
£
£
£
Cost or valuation
At 1 April 2024 (as restated)
1,800,000
8,048,762
113,200
9,961,962
Additions
-
0
406,129
8,864
414,993
Disposals
-
0
(157,681)
-
0
(157,681)
At 31 March 2025
1,800,000
8,297,210
122,064
10,219,274
Depreciation and impairment
At 1 April 2024 (as restated)
37,114
6,115,796
103,948
6,256,858
Depreciation charged in the year
34,886
535,358
8,535
578,779
Eliminated in respect of disposals
-
0
(157,681)
-
0
(157,681)
At 31 March 2025
72,000
6,493,473
112,483
6,677,956
Carrying amount
At 31 March 2025
1,728,000
1,803,737
9,581
3,541,318
At 31 March 2024
1,762,886
1,932,966
9,251
3,705,103
The company had no tangible fixed assets at 31 March 2025 or 31 March 2024.

Freehold land and buildings with a carrying amount of £1,764,000 (2024: £1,800,000) have been pledged to secure borrowings of the group. The group is not allowed to pledge these assets as security for other borrowings or to sell them to another entity.

A prior period error was identified in relation to the brought forward fixed asset balance between the trading subsidiary and the group. Amounts had been erroneously removed from the subsidiary’s fixed asset register but remained in the group accounts, resulting in a mismatch.

 

The error arose due to incorrect elimination of cost and accumulated depreciation entries at group level. However, as the cost and accumulated depreciation netted to nil, the overall impact on the group’s net assets and profit or loss was nil.

 

The correction has been made retrospectively in the current period. As the net impact is nil, it is not practicable to present restated financial statement line items for each prior period, and no adjustment was required to the opening balance of the earliest prior period presented.

 

The brought forward depreciation difference has been corrected in the current year due to its impact on group reserves. As the adjustment is immaterial, no prior year restatement has been made.

Freehold land and buildings were revalued at £1,800,000 on 9 April 2024 by Sanderson Weatherall Surveyors, independent valuers not connected with the company on the basis of market value. The valuation conforms to International Valuation Standards and was based on recent market transactions on arm's length terms for similar properties.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
12
Tangible fixed assets (continued)
- 27 -

The following assets are carried at valuation. If the assets were measured using the cost model, the carrying amounts would be as follows:

2025
2024
£
£
Group
Cost
2,944,283
2,944,283
Accumulated depreciation
(2,488,062)
(2,469,052)
Carrying value
456,221
475,231
13
Fixed asset investments
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Investments in subsidiaries
14
-
0
-
0
4,042,420
4,042,420
Movements in fixed asset investments
Company
Shares in subsidiaries
£
Cost or valuation
At 1 April 2024 and 31 March 2025
4,042,420
Carrying amount
At 31 March 2025
4,042,420
At 31 March 2024
4,042,420
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 28 -
14
Subsidiaries

Details of the company's subsidiaries at 31 March 2025 are as follows:

Name of undertaking
Registered office
Nature of business
Class of shares held
% Held
Direct
R & W Scott Ltd
United Kingdom
Manufacture and sale of jams, preserves, and other sweet spreads.
Ordinary shares
100
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:
Name of undertaking
Capital and reserves
Profit /
(loss)
£
£
R & W Scott Ltd
6,080,658
386,722
15
Stocks
Group
Company
2025
2024
2025
2024
£
£
£
£
Raw materials and consumables
2,255,246
2,386,136
-
-
16
Debtors
Group
Company
2025
2024
2025
2024
Amounts falling due within one year:
£
£
£
£
Trade debtors
2,116,628
2,315,188
-
0
-
0
Corporation tax recoverable
141,750
-
0
-
0
-
0
Amounts owed by The R&W Scott Employee Ownership Trust
91,310
-
91,310
-
Other debtors
132,123
647,735
-
0
21,756
Prepayments and accrued income
192,413
115,371
-
0
-
0
2,674,224
3,078,294
91,310
21,756
Deferred tax asset (note 20)
18,040
-
0
-
0
159,367
2,692,264
3,078,294
91,310
181,123

Trade debtors subject to the invoice discounting facility as at 31 March 2025 are £2,116,628 (2024: £2,315,188).

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 29 -
17
Creditors: amounts falling due within one year
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Bank loans
19
416,000
-
0
-
0
-
0
Invoice discounting facility
19
1,326,334
1,589,672
-
0
-
0
Other borrowings
19
79,500
8,000
-
0
-
0
Trade creditors
1,708,082
1,397,615
-
0
4,750
Amounts owed to group undertakings
-
0
-
0
4,203,243
3,682,321
Other taxation and social security
86,450
87,219
-
-
Government grants
21
15,434
-
0
-
0
-
0
Other creditors
49,751
45,874
-
0
-
0
Accruals and deferred income
289,213
209,714
29,005
13,080
3,970,764
3,338,094
4,232,248
3,700,151
18
Creditors: amounts falling due after more than one year
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Bank loans and overdrafts
19
1,386,672
-
0
-
0
-
0
Other borrowings
19
1,040,000
-
0
-
0
-
0
Government grants
21
154,323
90,250
-
0
-
0
2,580,995
90,250
-
-
19
Loans and overdrafts
Group
Company
2025
2024
2025
2024
£
£
£
£
Bank loans
1,802,672
-
0
-
0
-
0
Invoice discounting facility
1,326,334
1,589,672
-
0
-
0
Other loans
1,119,500
8,000
-
0
-
0
4,248,506
1,597,672
-
-
Payable within one year
1,821,834
1,597,672
-
0
-
0
Payable after one year
2,426,672
-
0
-
0
-
0
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
19
Loans and overdrafts (continued)
- 30 -

During the year, the group entered into new financing arrangements to support the Employee Ownership Trust’s acquisition of Scotts Holdco Ltd and to provide general working capital.

 

The following facilities were drawn down on 8 July 2024:

 

These borrowings are secured by:

 

Accordingly, the group’s liabilities to its lender are secured against its land and buildings and the wider undertaking of the group.

20
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the group and company, and movements thereon:

Liabilities
Liabilities
Assets
Assets
2025
2024
2025
2024
Group
£
£
£
£
Accelerated capital allowances
-
8,104
48,529
-
Tax losses
-
(291,352)
-
-
Retirement benefit obligations
-
(3,978)
3,868
-
Chargeable gains/(losses)
-
333,779
(34,357)
-
-
46,553
18,040
-
Liabilities
Liabilities
Assets
Assets
2025
2024
2025
2024
Company
£
£
£
£
Tax losses
-
-
-
159,367
Group
Company
2025
2025
Movements in the year:
£
£
Liability/(Asset) at 1 April 2024
46,553
(159,367)
(Credit)/charge to profit or loss
(64,593)
159,367
Asset at 31 March 2025
(18,040)
-
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 31 -
21
Government grants
Group
Company
2025
2024
2025
2024
£
£
£
£
Arising from government grants
169,757
90,250
-
-

Deferred income is included in the financial statements as follows:

Current liabilities
15,434
-
0
-
0
-
0
Non-current liabilities
154,323
90,250
-
0
-
0
169,757
90,250
-
-
22
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
262,095
255,265

A defined contribution pension scheme is operated for all qualifying employees. The assets of the scheme are held separately from those of the group in an independently administered fund.

23
Share-based payment transactions
Group and company
Number of share options
Weighted average exercise price
2025
2024
2025
2024
Number
Number
£
£
Outstanding at 1 April 2024
64,876
64,876
0.04
0.04
Forfeited
(5,296)
-
0.04
-
Exercised
(59,580)
-
0.04
-
Outstanding at 31 March 2025
-
64,876
-
0.04
Exercisable at 31 March 2025
-
-
-
-

Following the sale of the company, all share options outstanding at the beginning of the year were either exercised or lapsed. As a result, there are no share options outstanding as at 31 March 2025.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 32 -
24
Share capital
Group and company
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of 1p each
3,534,381
3,474,781
35,344
34,748
A Ordinary of 1p each
392,600
392,600
3,926
3,926
3,926,981
3,867,381
39,270
38,674

Ordinary shares carry full rights to vote, receive dividends, and participate in distributions of capital. A Ordinary shares are non-voting but are entitled to dividends and rank pari passu with Ordinary shares in respect of dividends and capital distributions.

During the year, the company allotted 59,600 ordinary shares of £0.01 each for £2,199, increasing share capital by £596 and share premium by £1,603. The shares were issued to R & W Scott EOT Limited through a capitalisation of reserves in connection with the Employee Ownership Trust acquisition.

25
Operating lease commitments
Lessee

At the reporting end date the group had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

Group
Company
2025
2024
2025
2024
£
£
£
£
Within one year
82,640
53,219
-
-
Between two and five years
75,890
79,829
-
-
158,530
133,048
-
-
26
Capital commitments

Amounts contracted for but not provided in the financial statements:

Group
Company
2025
2024
2025
2024
£
£
£
£
Acquisition of tangible fixed assets
91,942
-
-
-
Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 33 -
27
Related party transactions

During the year, the holding company, Scotts Holdco Limited, made capital contributions totaling £3,575,000 to The R&W Employee Ownership Trust to facilitate the acquisition of shares from exiting shareholders. These contributions were made on behalf of the Trust and are considered related party transactions under FRS 102 Section 33.

 

Professional fees and other costs directly attributable to the planned share acquisition were incurred by the Company prior to completion. These costs have been recognised as prepayments in accordance with FRS 102, and are only expensed once the acquisition occurs. The Company's distributable reserves were sufficient at the date of the contributions, making the contributions a lawful distribution under the Companies Act 2006.

 

Scotts Holdco Limited expects to make future payments of deferred consideration, subject to the Group having sufficient distributable reserves and cash. These payments are also conditional on approval from the financier for dividends from R & W Scott Limited to Scotts Holdco, which would then enable further contributions to the EOT.

28
Directors' transactions

Advances and credits to directors for the year ended 31 March 2025 are as follows:

Description
% Rate
Opening balance
Amounts repaid
Closing balance
£
£
£
Loan
2.00
140,000
(140,000)
-
Loan
2.00
140,000
(140,000)
-
Loan
2.00
140,000
(140,000)
-
420,000
(420,000)
-

When drawn, interest accrued at the official HMRC rate. Following the acquisition of 100% of the shares in Scotts Holdco Ltd by R & W Scott Eot Limited, the loans became repayable and were settled on 8 July 2024.

29
Controlling party

Scotts Holdco Ltd is ultimately controlled by The R&W Scott Employee Ownership Trust (EOT). The EOT holds 100% of the shares in Scotts Holdco Ltd. The EOT has the authority to appoint or remove the directors of Scotts Holdco Ltd, thereby exercising control over the financial and operating policies of the group.

Scotts Holdco Ltd
Notes to the group financial statements (continued)
for the year ended 31 March 2025
- 34 -
30
Cash generated from group operations
2025
2024
£
£
(Loss)/profit after taxation
(195,869)
1,399,251
Adjustments for:
Taxation (credited)/charged
(64,593)
71,964
Finance costs
317,601
173,104
Amortisation and impairment of intangible assets
-
(385,618)
Depreciation and impairment of tangible fixed assets
578,779
553,845
Movements in working capital:
Decrease in stocks
130,890
104,125
Decrease/(increase) in debtors
125,820
(208,859)
Increase/(decrease) in creditors
393,074
(51,485)
Increase in deferred income
79,507
90,250
Cash generated from operations
1,365,209
1,746,577
31
Analysis of changes in net debt - group
1 April 2024
Cash flows
31 March 2025
£
£
£
Cash at bank and in hand
19,245
(13,302)
5,943
Borrowings excluding overdrafts
(1,597,672)
(2,650,834)
(4,248,506)
(1,578,427)
(2,664,136)
(4,242,563)
2025-03-312024-04-01falsefalseCCH SoftwareCCH Accounts Production 2025.200S J CurrieM J HewittC McNeilJ C EastonT MaddenD Wrightfalse11703491bus:Consolidated2024-04-012025-03-31117034912024-04-012025-03-3111703491bus:Director12024-04-012025-03-3111703491bus:Director22024-04-012025-03-3111703491bus:Director32024-04-012025-03-3111703491bus:Director42024-04-012025-03-3111703491bus:Director52024-04-012025-03-3111703491bus:Director62024-04-012025-03-3111703491bus:RegisteredOffice2024-04-012025-03-31117034912025-03-3111703491bus:Consolidated2025-03-3111703491bus:Consolidated2023-04-012024-03-31117034912023-04-012024-03-3111703491core:RevaluationReservebus:Consolidated2023-04-012024-03-3111703491core:RevenueReservesInvestmentFundsOnlybus:Consolidated2023-04-012024-03-3111703491bus:Consolidated2024-03-3111703491core:Goodwillbus:Consolidated2025-03-3111703491core:Goodwillbus:Consolidated2024-03-3111703491core:LandBuildingscore:OwnedOrFreeholdAssetsbus:Consolidated2025-03-3111703491core:PlantMachinerybus:Consolidated2025-03-3111703491core:ComputerEquipmentbus:Consolidated2025-03-3111703491core:LandBuildingscore:OwnedOrFreeholdAssetsbus:Consolidated2024-03-3111703491core:PlantMachinerybus:Consolidated2024-03-3111703491core:ComputerEquipmentbus:Consolidated2024-03-31117034912024-03-3111703491core:ShareCapitalbus:Consolidated2025-03-3111703491core:ShareCapitalbus:Consolidated2024-03-3111703491core:SharePremiumbus:Consolidated2025-03-3111703491core:SharePremiumbus:Consolidated2024-03-3111703491core:RevaluationReservebus:Consolidated2025-03-3111703491core:RevaluationReservebus:Consolidated2024-03-3111703491core:RetainedEarningsAccumulatedLossesbus:Consolidated2025-03-3111703491core:RetainedEarningsAccumulatedLossesbus:Consolidated2024-03-3111703491core:ShareCapital2025-03-3111703491core:ShareCapital2024-03-3111703491core:SharePremium2025-03-3111703491core:SharePremium2024-03-3111703491core:RetainedEarningsAccumulatedLosses2025-03-3111703491core:RetainedEarningsAccumulatedLosses2024-03-3111703491core:ShareCapitalbus:Consolidated2023-03-3111703491core:SharePremium2023-03-3111703491core:SharePremiumbus:Consolidated2023-03-31117034912023-03-3111703491core:ShareCapital2023-03-3111703491core:RetainedEarningsAccumulatedLosses2023-03-3111703491core:ShareCapitalbus:Consolidated2024-04-012025-03-3111703491core:SharePremiumbus:Consolidated2024-04-012025-03-3111703491core:ShareCapital2024-04-012025-03-3111703491core:SharePremium2024-04-012025-03-3111703491bus:Consolidated2023-03-3111703491core:Goodwill2024-04-012025-03-3111703491core:LandBuildingscore:OwnedOrFreeholdAssets2024-04-012025-03-3111703491core:PlantMachinery2024-04-012025-03-3111703491core:ComputerEquipment2024-04-012025-03-3111703491bus:Consolidated12024-04-012025-03-3111703491bus:Consolidated12023-04-012024-03-3111703491bus:Consolidated22024-04-012025-03-3111703491bus:Consolidated22023-04-012024-03-3111703491core:Goodwillbus:Consolidated2024-03-3111703491core:LandBuildingscore:OwnedOrFreeholdAssetsbus:Consolidated2024-03-3111703491core:PlantMachinerybus:Consolidated2024-03-3111703491core:ComputerEquipmentbus:Consolidated2024-03-3111703491bus:Consolidated2024-03-3111703491core:LandBuildingscore:OwnedOrFreeholdAssetsbus:Consolidated2024-04-012025-03-3111703491core:PlantMachinerybus:Consolidated2024-04-012025-03-3111703491core:ComputerEquipmentbus:Consolidated2024-04-012025-03-3111703491core:Subsidiary12024-04-012025-03-3111703491core:Subsidiary112024-04-012025-03-3111703491core:Subsidiary12025-03-3111703491core:CurrentFinancialInstruments2025-03-3111703491core:CurrentFinancialInstruments2024-03-3111703491core:CurrentFinancialInstrumentsbus:Consolidated2025-03-3111703491core:CurrentFinancialInstrumentsbus:Consolidated2024-03-3111703491core:WithinOneYearbus:Consolidated2025-03-3111703491core:WithinOneYearbus:Consolidated2024-03-3111703491core:CurrentFinancialInstrumentscore:WithinOneYear2025-03-3111703491core:CurrentFinancialInstrumentscore:WithinOneYear2024-03-3111703491core:Non-currentFinancialInstrumentscore:AfterOneYearbus:Consolidated2025-03-3111703491core:Non-currentFinancialInstrumentscore:AfterOneYearbus:Consolidated2024-03-3111703491core:Non-currentFinancialInstrumentscore:AfterOneYear2025-03-3111703491core:Non-currentFinancialInstrumentscore:AfterOneYear2024-03-3111703491core:Non-currentFinancialInstrumentsbus:Consolidated2025-03-3111703491core:Non-currentFinancialInstrumentsbus:Consolidated2024-03-3111703491core:Non-currentFinancialInstruments2025-03-3111703491core:Non-currentFinancialInstruments2024-03-3111703491core:CurrentFinancialInstrumentscore:WithinOneYearbus:Consolidated2025-03-3111703491core:CurrentFinancialInstrumentscore:WithinOneYearbus:Consolidated2024-03-3111703491bus:PrivateLimitedCompanyLtd2024-04-012025-03-3111703491bus:FRS1022024-04-012025-03-3111703491bus:Audited2024-04-012025-03-3111703491bus:ConsolidatedGroupCompanyAccounts2024-04-012025-03-3111703491bus:FullAccounts2024-04-012025-03-31xbrli:purexbrli:sharesiso4217:GBP