Townwood Limited
Unaudited Financial Statements
For the year ended 30 June 2025
Pages for filing with Registrar
Company Registration Number 12040662 (England and Wales)
TOWNWOOD LIMITED
Townwood Limited
Accountants' Report to the Board of Directors on the Unaudited Financial Statements of Townwood Limited
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Townwood Limited for the year ended 30 June 2025 set out on the following pages from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Townwood Limited, as a body, in accordance with the terms of our engagement letter dated 11 June 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Townwood Limited. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Townwood Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Townwood Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Townwood Limited. You consider that Townwood Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Townwood Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Churchgate Accountants Limited
25 March 2026
Accountants
18 Langton Place
Bury St Edmunds
Suffolk
IP33 1NE
TOWNWOOD LIMITED
Townwood Limited
BALANCE SHEET
AS AT
30 JUNE 2025
30 June 2025
- 2 -
2025
2024
£
£
£
£
Fixed assets
1,087
-
0
Current assets
16,450
100
Creditors: amounts falling due within one year
(95,289)
-
0
Net current (liabilities)/assets
(78,839)
100
Total assets less current liabilities
(77,752)
100
Net (liabilities)/assets
(77,752)
100
Capital and reserves
(77,752)
100
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
2
0
2
Post Balance Sheet Event

On 4 December 2025 an allotment of 7,435,160 preference shares took place being in consideration for the transfer of 2,502 B Ordinary Shares of £1 each in the capital of Turners (East Anglia) Limited from Glen Turner, a director of the company.

Townwood Limited is a private company limited by shares incorporated in England and Wales. The registered office is 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE.

For the year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

TOWNWOOD LIMITED
Townwood Limited
BALANCE SHEET (CONTINUED)
AS AT
30 JUNE 2025
30 June 2025
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The financial statements were approved by the board of directors and authorised for issue on 24 March 2026 and are signed on its behalf by:
Mr G Turner
Director
Company registration number 12040662 (England and Wales)
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