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Registered number: 03476579


 

WOODLODGE PRODUCTS LIMITED
 
ANNUAL REPORT
 
FOR THE YEAR ENDED 31 JULY 2025

 
WOODLODGE PRODUCTS LIMITED
 

COMPANY INFORMATION


Directors
G P Wooldridge 
M K Wooldridge 




Company secretary
J Andrews



Registered number
03476579



Registered office
Unit 3 Babdown Airfield

Tetbury

Gloucestershire

GL8 8YL




Independent auditor
Cooper Parry Group Limited
Statutory Auditor

Davidson House

1st floor

The Forbury

Reading

RG1 3EU





 
WOODLODGE PRODUCTS LIMITED
 

CONTENTS



Page
Strategic report
 
1 - 4
Directors' report
 
5 - 6
Independent auditor's report
 
7 - 10
Profit and loss account
 
11
Balance sheet
 
12
Statement of changes in equity
 
13
Notes to the financial statements
 
14 - 28


 
WOODLODGE PRODUCTS LIMITED
 

STRATEGIC REPORT
FOR THE YEAR ENDED 31 JULY 2025

The directors presents the strategic report of Woodlodge Products Limited (the "company") for the year ended 31 July 2025.

Business review
 
Woodlodge Products Limited is a trading company of the Woodlodge Group, operating principally in the UK.
The group is the UK's leading supplier of gardenware, with a reputation for excellence and expertise in the design and distribution of stylish items for outdoor living.
The results of the group for the year and the financial position of the group and company are shown in the group financial statements.
Woodlodge continues to build on customer service, which is fundamental to the continued strong performance of the business.
Woodlodge has been successful in introducing new and exciting products, developing current ranges and developing/launching new product ranges including garden furniture, indoor pots and Christmas Décor. Our products are exclusively designed, using our in-house team and investing in specialist designers.
The experience and confidence of the Woodlodge team across the country has given the business a strong platform to grow. Furthermore, improvements, efficiencies, waste reduction, customer satisfaction and competitive pricing have enabled us to win new business with new and current customers.
The directors anticipate good trading conditions in the year ahead due to increasing demand for our quality products and close working relationships with our customers.

Strategy

Our strategy is to continue to work with our customers to develop a long term sustainable business that delivers improving products and services.
Our business is:
 
Built on the basis of continued improvement
Putting our customers and staff at the heart of everything we do
Striving to deliver excellent customer support to include employing professionals who create success for our customers
Developing new products and services
To continually learn and adopt current best practices.

Principal risks and uncertainties
 
Effective management of risk is essential to the delivery of the company's objective of offering a premium product and excellent customer service.
Woodlodge is exposed to foreign exchange rates which can create volatility in the company's results. This risk is  minimised where possible by forward purchasing currency.
The customer needs are foremost and as a result extended pre-season credit terms are sometimes offered. This risk is effectively managed through stringent credit checking and credit control procedures.
Woodlodge continually invests in the improvement of its systems and processes in order to ensure sound financial management and reporting.
The company manages its cash and borrowing requirements in order to maximise interest income and minimise interest expense, whilst ensuring the company has sufficient liquid resources to meet the operating                                                                                                                                 needs of the business.

Page 1

 
WOODLODGE PRODUCTS LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025

Social responsibility

Woodlodge recognises its obligations to act responsibly, ethically and with integrity in its dealings with staff, customers, neighbours and the environment as a whole.
Woodlodge acknowledges the need for ethical suppliers and ensuring the sustainability of the countryside in the UK and globally.
Woodlodge is partly powered by wind energy generated from its own turbine together with solar power and is also very keen to minimise its carbon footprint of its fleet. New vehicles are chosen with low CO2 emissions and plans are in place to run electric vehicles in our fleet.
The success as a knowledge-based company trading in the garden industry is based on our people and we seek to continue to retain, reward, recruit and develop the best creative talent in our organisation.

Future developments

Our long term development plans are to continue to design and develop new products to fill our customers' needs. We are strengthening our market position and increasing our presence in the garden industry. The signs point to further growth and we are on schedule with our efficiency improvements.

Financial key performance indicators
 
The directors consider the key performance indicators are those that communicate the trading strength of the business, these being turnover and gross profit margins.
For the year ended 31 July 2025, turnover was £35,957,843 (2024: £29,159,214) and gross profit % for the year ended 31 July 2025 was 29% (2024: 26%).

Stakeholders
 
The board understands the importance of engagement with all stakeholders and gives appropriate weighting to the outcome of its decisions for the relevant stakeholder in weighing up how best to promote the success of the company.
The board regularly discusses issues concerning employees, suppliers/subcontractors, clients, community and environment, regulators, shareholders and health and safety, which it takes into account in its discussions and in its decision-making process. In addition to this, the Board seeks to understand the interests and views of the company's stakeholders by engaging with them directly when required. The below summarises the key stakeholders and how we engage with each.

Engagement with employees

Our employees contribute to a positive working environment. Employees are key to the success of our business. In addition to aiming to be a responsible employer in our approach to pay and benefits, we continue to engage with our team to ascertain which training and development opportunities should be made to improve our team's productivity and our individual employee's potential within the business.
We continually invest in employee development and wellbeing to create and encourage an inclusive culture within the organisation.
Our culture invites different perspectives, new ideas and opportunities for growth. We work hard to ensure employees feel welcome, are valued and recognised for their hard work. All members of the senior management team and the board are open to new ideas and improved ways of working. Regular company briefings are held to inform the group of financial performance and progress against the company strategy.
Employees have wellbeing support via Bupa's Employee Assistance Programme (EAP).

Page 2

 
WOODLODGE PRODUCTS LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025

Engagement with suppliers and subcontractors

Our suppliers and subcontractors are key stakeholders in the business, we seek to ensure we engage with all our suppliers and subcontractors in partnership and follow various principles in our engagement with them.
These include:
Operating tender processes for orders above set limits
Paying to terms on agreed invoices and applications
Seeking supplier and subcontract views on our manner of engagement and areas for improvement
Having clear codes of conduct and policies

We have multiple valuable long-term supplier partnerships which have been built by following our culture and values and embedding them in the relationships we build.

Engagement with customers

Our customers are at the centre of our business. Our field-based and site-based teams build lasting relationships with our current and potential customers to ensure we deliver the highest levels of service. We are in regular contact with our clients, in order to ensure that our products are delivered and displayed on-time and in-line with their expectations. This is primarily completed on a face-to-face basis at our customers sites and the company has invested heavily in its field-based sales and merchandising team to facilitate this process. This activity is supported by attendance at several trade events and customers are invited to our on-site showroom.

Our community and the environment

The community and the environment is of high importance to the board. The business supports various charities including Greenfingers, a children's charity that provides gardens at hospices and numerous JustGiving charities. We will also support various other individual charity requests throughout the year.
The environment is very important to the company and we understand the importance of minimising our environmental impact. Steps taken:
All energy used comes from renewable sources with energy created by our own wind turbine and solar panels supplemented by an energy provider committed to renewable energy.
Reduction in packaging materials and where possible we use or recycle cardboard, plastics, and our office waste.
Carbon off-set of the majority of our print material through a scheme which plants new trees in UK forests.

Engagement with regulators

We work with regulators in a proactive manner to develop regulations that meet the needs of all our stakeholders.
The board's intention is to behave responsibly and to ensure that the management team operates in a responsible manner. In doing so, we believe we will achieve our long-term business strategy and further develop our reputation in the horticultural sector.
We have a risk and control framework to ensure that the company complies with all legal and regulatory requirements.

Page 3

 
WOODLODGE PRODUCTS LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025


This report was approved by the board and signed on its behalf.



M K Wooldridge
Director

Date: 22 April 2026

Page 4

 
WOODLODGE PRODUCTS LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JULY 2025

The directors present their report and the financial statements for the year ended 31 July 2025.

Directors' responsibilities statement

The directors are responsible for preparing the strategic report, the directors' 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 applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. 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 company and of the profit or loss of the company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the company's financial statements and then apply them consistently;

make judgements and accounting estimates that are reasonable and prudent; and

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

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

Results and dividends

The profit for the year, after taxation, amounted to £1,113,218 (2024: loss £352,917).

No dividends will be distributed for the year ended 31 July 2025.

Going concern

The company will continue to follow the various government policies and advice, and in parallel, will do its utmost to continue operations in the best and safest way possible. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
The directors have undertaken a comprehensive going concern review over the period to 31 July 2027 on a group basis. This included reviewing detailed cash flow forecasts, covenant forecasts and a review of the funding requirements. Along with these forecasts, the directors are highly encouraged by the strength of the business and its longstanding relationships with customers/suppliers. We believe that collectively this provides substantial evidence that the business can thrive going forwards and should afford sufficient evidence of the appropriateness of a going concern assessment for the annual accounts.

Directors

The directors who served during the year were:

G P Wooldridge 
M K Wooldridge 

Page 5

 
WOODLODGE PRODUCTS LIMITED
 

 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025

Political contributions

There were no political donations in the period.

Matters covered in the strategic report

The company has chosen in accordance with Companies Act 2006, s. 414C(11) to set out in the company's strategic report information required by Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008, Sch. 7 to be contained in the directors' report. It has done so in respect of discussions relating to financial and other risk management objectives and policies.

Disclosure of information to auditor

Each of the persons who are directors at the time when this directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the company's auditor is unaware; and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the company's auditor is aware of that information.

Auditor

The auditor, Cooper Parry Group Limitedwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





M K Wooldridge
Director

Date: 22 April 2026

Page 6

 
WOODLODGE PRODUCTS LIMITED
 

 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF WOODLODGE PRODUCTS LIMITED
 

Opinion


We have audited the financial statements of Woodlodge Products Limited (the 'company') for the year ended 31 July 2025, which comprise the profit and loss account, the balance sheet, the statement of changes in equity and the related notes, including a summary of significant accounting policiesThe 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:


give a true and fair view of the state of the company's affairs as at 31 July 2025 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


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 company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council'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 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 reportOur 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.


Page 7

 
WOODLODGE PRODUCTS LIMITED
 

 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF WOODLODGE PRODUCTS LIMITED (CONTINUED)


Opinion on other matters prescribed by the Companies Act 2006
 

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


the information given in the strategic report and the directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the strategic report and the directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the company and its 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:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the directors' responsibilities statement set out on page 5, 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 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 company or to cease operations, or have no realistic alternative but to do so.


Page 8

 
WOODLODGE PRODUCTS LIMITED
 

 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF WOODLODGE PRODUCTS LIMITED (CONTINUED)


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.


The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below.
 
We obtained an understanding of the legal and regulatory framework applicable to the company and the industry in which it operates. We determined that the following laws and regulations were most significant: FRS102 - the Financial Reporting Standard applicable in the UK & The Republic of Ireland, the Companies Act 2006 and relevant tax compliance regulations in the UK.
We obtained an understanding of how the company is complying with those legal and regulatory frameworks by making enquiries of management.
We assessed the susceptibility of the company's financial statements to material misstatement, including how  fraud might occur, by meeting with management to understand where management considered there was susceptibility to fraud. Audit procedures performed by the audit team included:
 
Challenging assumptions and judgements made by management in its significant accounting estimates;
Identifying and testing journal entries, with a focus on entries made with unusual accounting combinations;
Confirming with management whether they have knowledge of any actual, suspected or illegal fraud; and
Evaluating whether there was evidence of bias by management that represents a risk of material misstatement due to fraud.
 
These procedures were designed to provide reasonable assurance that the financial statements were free from fraud or error.
Owing to the inherent limitations of an audit, there is an unavoidable risk that 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 example, the further removed non-compliance with laws and regulations (irregularities) is from the events and transactions reflected in the financial statements, the less likely the inherently limited procedures required by auditing standards would identify it. In addition, as with any audit, there remained a higher risk of non-detection of irregularities, as these may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls. We are not responsible for preventing non-compliance with all laws and regulations.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.


Page 9

 
WOODLODGE PRODUCTS LIMITED
 

 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF WOODLODGE PRODUCTS LIMITED (CONTINUED)


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 2006Our 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.





Martin Thomas (FCCA) (Senior Statutory Auditor)
  
for and on behalf of
Cooper Parry Group Limited
 
Statutory Auditor
  
Davidson House
1st floor
The Forbury
Reading
RG1 3EU

 
Date: 
22 April 2026
Page 10

 
WOODLODGE PRODUCTS LIMITED
 

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 JULY 2025

2025
2024
Note
£
£

  

Turnover
 4 
35,957,843
29,159,214

Cost of sales
  
(25,685,966)
(21,618,879)

Gross profit
  
10,271,877
7,540,335

Distribution costs
  
(3,296,134)
(2,646,294)

Administrative expenses
  
(4,513,409)
(4,173,003)

Other operating income
  
129,080
254,215

Operating profit
 5 
2,591,414
975,253

Interest payable and similar expenses
 8 
(1,137,415)
(1,289,901)

Profit/(loss) before tax
  
1,453,999
(314,648)

Tax on profit/(loss)
 9 
(340,781)
(38,269)

Profit/(loss) for the financial year
  
1,113,218
(352,917)

There were no recognised gains and losses for 2025 or 2024 other than those included in the profit and loss account.

The notes on pages 14 to 28 form part of these financial statements.

Page 11

 
WOODLODGE PRODUCTS LIMITED
REGISTERED NUMBER: 03476579

BALANCE SHEET
AS AT 31 JULY 2025

2025
2024
Note
£
£

Fixed assets
  

Intangible assets
 10 
112,933
30,708

Tangible assets
 11 
10,949,979
10,796,977

  
11,062,912
10,827,685

Current assets
  

Stocks
 12 
13,922,668
12,381,919

Debtors: amounts falling due within one year
 13 
21,298,360
18,343,077

Cash at bank and in hand
  
571,512
569,307

  
35,792,540
31,294,303

Creditors: amounts falling due within one year
 14 
(22,530,185)
(19,079,632)

Net current assets
  
 
 
13,262,355
 
 
12,214,671

Total assets less current liabilities
  
24,325,267
23,042,356

Creditors: amounts falling due after more than one year
 15 
(4,295,997)
(4,262,883)

Provisions for liabilities
  

Deferred tax
 20 
(641,768)
(505,189)

Net assets
  
19,387,502
18,274,284


Capital and reserves
  

Called up share capital 
 21 
100
100

Profit and loss account
 22 
19,387,402
18,274,184

Shareholders' funds
  
19,387,502
18,274,284


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M K Wooldridge
Director

Date: 22 April 2026

The notes on pages 14 to 28 form part of these financial statements.

Page 12

 
WOODLODGE PRODUCTS LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 JULY 2025


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 August 2023
100
18,627,101
18,627,201



Loss for the year
-
(352,917)
(352,917)



At 1 August 2024
100
18,274,184
18,274,284



Profit for the year
-
1,113,218
1,113,218


At 31 July 2025
100
19,387,402
19,387,502


The notes on pages 14 to 28 form part of these financial statements.

Page 13

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

1.


General information

Woodlodge Products 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

 
2.1

Basis of preparation of 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" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of paragraphs 11.42, 11.44, 11.45, 11.47, 11.48(a)(iii), 11.48(A)(iv). 11.48(b) and 11.48(c);
the requirements of paragraphs 12.26, 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Woodlodge Holdings Limited as at 31 July 2025 and these financial statements may be obtained from Unit 3 Babdown Airfield, Tetbury, Gloucestershire, GL8 8YL.

 
2.3

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
The directors have undertaken a comprehensive going concern review over the period to 31 July 2027 on a group basis. This included reviewing detailed cash flow forecasts, covenant forecasts and a review of the funding requirements. Along with these forecasts, the directors are highly encouraged by the strength of the business and its longstanding relationships with customers/suppliers. We believe that collectively this provides substantial evidence that the business can thrive going forwards and should afford sufficient evidence of the appropriateness of a going concern assessment for the annual accounts.

Page 14

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

2.Accounting policies (continued)

 
2.4

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Turnover from the sale of goods is recognised when significant risks and rewards of ownership of the goods have transferred to the buyer, the amount of turnover can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transaction can be measured reliably. This is usually on delivery.

 
2.5

Finance costs

Finance costs are charged to the profit and loss account over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.6

Borrowing costs

All borrowing costs are recognised in the profit and loss account in the year in which they are incurred.

 
2.7

Pensions

Defined contribution pension plan

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to the profit and loss account in the period to which they relate.

  
2.8

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Page 15

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

2.Accounting policies (continued)

 
2.9

Current and deferred taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the profit and loss account, 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.


 
2.10

Intangible assets

The asset was not in use at year-end and therefore no amortisation charge was recognised.

 
2.11

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged either on a straight-line basis or so as to allocate the cost of assets less their residual value over their estimated useful lives, on a reducing balance basis.

Depreciation is provided on the following basis:

Land
-
No depreciation charged
Property and buildings
-
Between 25 to 75 years straight-line
Plant and machinery
-
25% per annum of net book value
Motor vehicles
-
35% per annum of net book value
Fixtures and fittings
-
25% straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.
Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the profit and loss account.

Page 16

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

2.Accounting policies (continued)

 
2.12

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.


 
2.13

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.14

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.15

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.16

Provisions for liabilities

Provisions are made where an event has taken place that gives the company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation.
Provisions are charged as an expense to profit and loss account in the year that the company becomes aware of the obligation, and are measured at the best estimate at the reporting date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties.
 
When payments are eventually made, they are charged to the provision carried in the balance sheet.

 
2.17

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found,
Page 17

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

2.Accounting policies (continued)


2.17
Financial instruments (continued)

an impairment loss is recognised in the profit and loss account.
For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.
For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the company would receive for the asset if it were to be sold at the reporting date.
Financial assets and liabilities are offset and the net amount reported in the balance sheet when there is an 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.


3.


Critical accounting judgements and key sources of estimation uncertainty

In preparing these financial statements, the directors have made the following judgements:
Trade debtors provision
Management provides for debts based on a combination of age and other known factors which might affect the recoverability of the debtor. Management continues to chase all debts unless there is a legal reason that a debt cannot be recovered. The provision rates used are reassessed regularly against recovery statistics.
Inventory provisioning
It is necessary to consider the recoverability of the cost of inventory and the associated provisioning required. When calculating the inventory provision, management considers the nature and condition of the inventory, as well as applying assumptions around anticipated salability of inventory held. Management will also make provisions for respective rebates for inventory sold to customers arising from contractual obligations.
Depreciation and useful economic life
The depreciation in respect of tangible fixed assets, is based upon estimates of the useful economic lives of the assets involved. Useful economic life is assessed initially upon acquisition of the asset and thereafter reviewed annually taking in to account any revision of future use of those assets. The judgements involved are informed by historical experience in relation to similar assets.


4.


Turnover

The whole of the turnover is attributable to the principal business activity of the company. 
All turnover arose within the United Kingdom.

Page 18

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

5.


Operating profit

The operating profit is stated after charging/(crediting):

2025
2024
£
£

Other operating lease rentals
279,065
112,987

Depreciation - owned and leased assets
747,525
698,878

Profit on disposal of fixed assets
(24,295)
(6,341)

Auditor's remuneration
32,500
30,000

Taxation compliance services
4,250
4,000

Other non- audit services
3,250
3,000

Difference on foreign exchange
(25,461)
65,344


6.


Employees

Staff costs, including directors' remuneration, were as follows:


2025
2024
£
£

Wages and salaries
5,216,524
4,511,076

Social security costs
613,818
469,600

Cost of defined contribution scheme
216,501
161,959

6,046,843
5,142,635


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Directors
2
2



Employees
126
121

128
123


7.


Directors' remuneration

2025
2024
£
£

Directors' emoluments
34,103
18,515

Company contributions to defined contribution pension schemes
15,000
-

49,103
18,515


Page 19

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

8.


Interest payable and similar expenses

2025
2024
£
£


Bank interest payable
439,529
610,732

Other loan interest payable
681,147
646,116

Finance leases and hire purchase contracts
16,739
33,053

1,137,415
1,289,901


9.


Taxation


2025
2024
£
£

Corporation tax


Current tax on profits for the year
204,202
-


Total current tax
204,202
-

Deferred tax


Origination and reversal of timing differences
136,579
38,269


Tax on profit
340,781
38,269

Factors affecting tax charge for the year

The tax assessed for the year is higher than (2024: higher than) the standard rate of corporation tax in the UK of 25% (2024:25%). The differences are explained below:

2025
2024
£
£


Profit/(loss) before tax
1,453,999
(314,648)


Profit/(loss) multiplied by standard rate of corporation tax in the UK of 25% (2024: 25%)
363,500
(78,662)

Effects of:


Expenses not deductible for tax purposes
(34,654)
12,167

Capital allowances for year in excess of depreciation
(90,975)
(12,634)

Utilisation of tax losses
(33,669)
-

Deferred tax charge in respect of current year
136,579
38,269

Group relief surrendered
-
79,129

Total tax charge for the year
340,781
38,269

Page 20

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

10.


Intangible assets




Computer software

£



Cost


At 1 August 2024
30,708


Additions
82,225



At 31 July 2025

112,933






Net book value



At 31 July 2025
112,933



At 31 July 2024
30,708



Page 21

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

11.


Tangible fixed assets





Land
Property and buildings
Plant and machinery
Motor vehicles
Fixtures and fittings
Total

£
£
£
£
£
£



Cost


At 1 August 2024
2,449,085
7,074,295
3,696,871
1,858,016
528,634
15,606,901


Additions
-
-
566,138
336,899
16,490
919,527


Disposals
-
-
(47,235)
(217,108)
(126,049)
(390,392)


Transfers between classes
-
40,332
(40,332)
-
-
-



At 31 July 2025

2,449,085
7,114,627
4,175,442
1,977,807
419,075
16,136,036



Depreciation


At 1 August 2024
-
735,624
2,217,187
1,389,809
467,304
4,809,924


Charge for the year
-
100,519
400,547
198,777
47,682
747,525


Disposals
-
-
(46,814)
(198,935)
(125,643)
(371,392)



At 31 July 2025

-
836,143
2,570,920
1,389,651
389,343
5,186,057



Net book value



At 31 July 2025
2,449,085
6,278,484
1,604,522
588,156
29,732
10,949,979



At 31 July 2024
2,449,085
6,338,671
1,479,684
468,207
61,330
10,796,977

The net book value of assets held under finance leases or hire purchase contracts, included above, are as follows:


2025
2024
£
£



Plant and machinery
80,035
106,714

Motor vehicles
20,216
44,858

Property
515,292
518,514

615,543
670,086


Depreciation for assets held under finance leases or hire purchase agreements included above was £58,869 (2024: £73,018).

Page 22

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

12.


Stocks

2025
2024
£
£

Stocks
13,922,668
12,381,919



13.


Debtors: amounts falling due within one year

2025
2024
£
£


Trade debtors
9,642,598
7,608,149

Amounts owed by group undertakings
5,716,737
4,843,368

Other debtors
5,368,421
4,862,837

Prepayments and accrued income
570,604
871,865

Tax recoverable
-
156,858

21,298,360
18,343,077


Amounts owed by group undertakings are interest free and repayable on demand.


14.


Creditors: Amounts falling due within one year

2025
2024
£
£

Bank loans (see note 16)
534,019
1,175,000

ID and ABL facility
6,652,468
4,562,007

Trade creditors
4,530,272
4,416,101

Amounts owed to group undertakings
2,109,783
1,769,876

Corporation tax
252,769
-

Social security and other taxes
1,741,696
1,425,131

Hire purchase contracts (see note 17)
152,306
219,816

Other creditors
5,101,647
4,218,343

Accruals and deferred income
1,455,225
1,293,358

22,530,185
19,079,632


Amounts owed to group undertakings are interest free and payable on demand.

Page 23

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

15.


Creditors: Amounts falling due after more than one year

2025
2024
£
£

Bank loans (see note 16)
4,289,702
4,091,667

Hire purchase contracts (see note 17)
6,295
171,216

4,295,997
4,262,883



16.


Loans


Analysis of the maturity of loans is given below:


2025
2024
£
£

Amounts falling due within one year

Bank loans
534,019
1,175,000

Amounts falling due 1-2 years

Bank loans
534,020
1,175,000

Amounts falling due 2-5 years

Bank loans
1,602,059
525,000

Amounts falling due after more than 5 years

Bank loans
2,153,623
2,391,667

4,823,721
5,266,667



17.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

2025
2024
£
£


Within one year
152,306
219,816

Between 1-5 years
6,295
171,216

158,601
391,032

Page 24

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

18.


Secured debts

The following secured debts are included within creditors:


2025
2024
£
£



Bank loans
4,823,271
5,266,667

Hire purchase contracts
158,601
391,032

ID & ABL facility
6,652,468
4,562,007

11,634,340
10,219,706

The ID and ABL facility is secured by fixed charge over the company's trade debtors.
The bank loan is secured by fixed and floating charge over the assets of the company.
The hire purchase agreements are secured by fixed charges over the asset to which they relate.


19.


Financial instruments

The company has four US dollar forward exchange contracts which have matured at the end of the financial year. The total value of this contract is £2,337,230 (2024: £Nil) or $3,100,000 (2024: $Nil) in contracted currency. These contracts have a settlement date during the current financial year.






20.


Deferred taxation




2025


£






At beginning of year
505,189


Charged to profit or loss
136,579



At end of year
641,768

The provision for deferred taxation is made up as follows:

2025
2024
£
£


Fixed asset timing differences
652,850
542,655

Short term timing differences
(11,082)
(3,797)

Losses and other deductions
-
(33,669)

Balance at 31 July 2025
641,768
505,189

Page 25

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

21.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 (2024: 100) Ordinary shares of £1 each
100
100



22.


Reserves

Retained earnings
£



At 1 August 2024
18,274,184

Profit for the year
1,113,218

At 31 July 2025
19,387,402


23.


Pension commitments

The company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £216,501 (2024: £161,959). Contributions totaling £44,392 (2024: £31,431) were payable to the fund at the reporting date and are included in creditors.

Page 26

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

24.


Related party transactions

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.

2025
2024
£
£



Mr G P Wooldridge
(2,200,000)
(1,000,000)

Mrs V Wooldridge
(1,000,000)
(1,000,000)

Mrs P H Wooldridge
(299,100)
(1,341,502)

Mr M K Wooldridge
(1,057,404)
(845,410)

Unit 18 Limited
4,809,220
4,466,865

Pembridge Orange Limited
163,022
168,206

Mr A Wooldridge
(500,751)
-

(85,013)
448,159

The above table shows balances that are due from/(to) related parties, who are family members of the directors.
The company was charged rent by the trustees of The Wooldridge Family Trust of £276,000 (2024: £109,602). The balance due at the end of the period was £449,425 (2024: £212,663).
During the year the company made sales to, recharged costs to and received rental income of £1,253,313 (2024: £926,897) from Unit 18 Ltd. The director and shareholder of Unit 18 Ltd is related to the director of Woodlodge Products Limited.
A loan originally payable by Woodlodge Holdings Limited to Mr G P Wooldridge, was transferred during the year, to Woodlodge Products Limited as part of an intra group reallocation of balances. The transfer did not result in any change to the loan’s contractual terms.
Interest (gross) paid on related party loan balances in the year was as follows: 

2025
2024
£
£



Mrs V Wooldridge
49,999
50,001

Mrs P H Wooldridge
63,485
67,075

Mr G P Wooldridge
190,000
50,000

Dr A M Wooldridge
48,681
-

352,165
167,076

Loans received from related parties are unsecured.

Page 27

 
WOODLODGE PRODUCTS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025

25.


Controlling party

The ultimate controlling party is M K Wooldridge.
The immediate parent undertaking is Woodlodge Holdings Limited. Woodlodge Holdings Limited is the parent undertaking of the smallest and largest group of undertakings to consolidate these financial statements and make them publicly available. Copies of Woodlodge Holdings Limited consolidated financial statements can be obtained from Unit 3 Babdown Airfield, Tetbury, Gloucestershire, GL8 8YL.


Page 28