Company registration number 11960858 (England and Wales)
TPW GLOBAL LTD
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
TPW GLOBAL LTD
COMPANY INFORMATION
Directors
L F Keir
R F Millman
M A Coxhead
T W Reece
(Appointed 24 June 2025)
Company number
11960858
Registered office
Pw Campus
33 Speke Boulevard
Liverpool
L24 9HZ
Auditor
Sumer Auditco Limited
Fourth Floor
Unit 5B, The Parklands
Bolton
BL6 4SD
TPW GLOBAL LTD
CONTENTS
Page
Strategic report
1 - 4
Directors' report
5 - 8
Independent auditor's report
9 - 11
Group statement of comprehensive income
12
Group balance sheet
13
Company balance sheet
14
Group statement of changes in equity
15
Company statement of changes in equity
16
Group statement of cash flows
17
Notes to the financial statements
18 - 32
TPW GLOBAL LTD
STRATEGIC REPORT
FOR THE YEAR ENDED 31 AUGUST 2025
- 1 -

The directors present the strategic report for the year ended 31 August 2025.

Principal activities

The principle activity of the company is that of a holding company.

 

The principal activity of the Group continued to be that of the supply of protein and other sports nutrition products, operating under the trade name of The Protein Works.

Review of the business

FY25 was a pivotal and transitional year for the Protein Works. We designed, built and migrated to the PW Campus - our new state-of-the-art, vertically integrated facility at Speke, Liverpool. The project was entirely self-funded, without external financing or additional debt. The Directors consider this a meaningful demonstration of operational discipline and balance sheet strength.

Against that backdrop, PW delivered a pre-tax profit of £6,491,111 with results in line with management’s expectations. The Directors are satisfied with both the trading performance and the year-end balance sheet position, particularly in light of FY25 simultaneously being a year of transition and sustained growth.

Turnover increased to £55,070k (2024: £50,733k), with profit for the year of £4,770k transferred to retained earnings. Revenue by channel was as follows:

Channel    Revenue FY25 (£’000)    % of Total Revenue

DTC             45,605             83%

Marketplaces          7,844             14%

Trade          1,620              3%

DTC remains the primary revenue stream at 83% of turnover, and our customer base continued to expand, with 616k distinct customers transacting in the DTC channel during the year (2024: 581k). Continued UK growth was supported by good performance in our strategic international markets, which continue to build scale as we focus investment behind the markets that offer the clearest path to meaningful size outside the UK. The underlying international trajectory reinforces the Directors’ view that the brand has genuine cross-border portability and they’re pleased a EU based 3PL re-platforming is also complete.

Growth continues to be underpinned by a differentiated brand proposition built around taste leadership, science-backed ingredients and healthy habit-forming product formats that fit naturally into customers’ daily routines. Our core range of complete meal and protein shakes, plus growing savoury meals category, supports sustained engagement and high repeat purchase rates across our customer base.

This record performance was delivered through a period of significant internal change and against a challenging macroeconomic backdrop, which the Directors consider a credible reflection of the resilience of the operating model and the capability of the team.

Fixed Assets increased to £8,775k (2024: £1,906k), reflecting the completion of PW Campus. The acid test liquidity ratio remained above 2, supported by disciplined inventory management and efficient stock turnover. Further detail on our key stakeholder relationships, including suppliers, is set out in the S172 statement on page 3.

Total equity increased to £11,354k (2024: £6,584k), reflecting profitable operations and the investment in the new site.

PW Campus is the platform from which the business will scale its next phase of growth. Combined with our vertically integrated operating model, a strong pipeline of product innovation and market-leading satisfaction ratings, the Directors expect continued profitable growth in the year ahead.

TPW GLOBAL LTD
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 2 -
Principal risks and uncertainties

The Directors actively monitor the Group overall risk profile and set clear policies defining the level of risk the business considers acceptable. These policies empower colleagues across the business to identify risks that could affect performance and implement mitigating actions within approved thresholds. Where risks are identified as exceeding acceptable levels, structured mitigation plans are developed with clearly defined ownership and completion timelines, and progress is reported to the Board.

Liquidity risk

The Group manages financial risk by ensuring sufficient liquidity is available to meet foreseeable operational needs, whilst investing surplus cash safely. Short-term flexibility is maintained through access to an overdraft facility with its banking provider.

Foreign exchange risk

The Group is exposed to both translation and transaction foreign exchange risk, with a proportion of sales invoiced in the local currencies of customers outside the UK. The Group operates an economic hedge but does not adopt a policy of hedge accounting.

Interest rate risk

Interest rate exposure is limited. The Group could be affected by an increase in interest rates charged on its bank overdraft.

Credit risk

The Group’s principal financial assets are cash and trade debtors. Credit risk is low given the majority of trade is conducted through e-commerce. Trade debtors are credit assessed and reference checked on onboarding, and monitored on an ongoing basis.

Market risk

Market risk encompasses currency risk, fair value interest rate risk and price risk. The Group’s approach to fair value interest rate risk is addressed under “interest rate risk” above. There is no price risk.

Shareholders

The Directors and executive leadership team maintain an open and active dialogue with shareholders covering strategy, financial performance, governance and ethics. Shareholder input is regularly reported to and discussed at Board level as part of decision making.

Colleagues

Our people are central to the performance of the business. The Group operates a flexible and hybrid working environment with open communication at all levels. Training is provided across areas including cybersecurity and health and safety, with regular reporting to the Board to ensure the team is properly equipped.

Customers

Our focus is on delivering high quality product and building long-term customer relationships by understanding their needs and serving them efficiently. Customer feedback directly informs product development and commercial strategy.

Suppliers

The Group maintains strong supplier partnerships to ensure a reliable and efficient supply chain. A structured feedback process addresses lead time, quality and delivery issues promptly, and the Group is disciplined about paying suppliers without delay.

Communities

The wider community is considered in the Group’s decision making. The Group actively seeks to minimise the environmental impact of its operations, with further detail provided in the SECR statement within the Directors’ Report.

TPW GLOBAL LTD
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 3 -

Government and regulators

The Group complies with all applicable laws and regulations, including those relating to health and safety and product safety, and monitors relevant legal and regulatory developments on an ongoing basis.

Key performance indicators

The Directors consider the key performance indicators for the business to be customer lifetime value, average order value, revenue growth %, gross profit margin, net promoter score, on-time-in-full delivery and stock turnover.

These indicators are embedded in how the business is managed day to day. The Group is deeply data-driven and focuses on improving these metrics to deliver an excellent service to the customer and disciplined financial outcomes.

Future developments

With PW Campus operational and the team entering FY26 on a strengthened asset base, the Directors are focused on converting the PW Campus platform into commercial leverage — continued top-line growth, improving operational efficiency and a strong pipeline of product innovation across both dairy and plant-based ranges. The Directors remain optimistic about the potential for profit growth.

ESG

The Group and its directors have a genuine commitment to both its community and the environment. As a result, it has built a clear ESG vision and strategy which covers all areas of its operation from product packaging & supply chain to employee value proposition, development and engagement.

Promoting the success of the Group

This is an overview of how Directors performed their duty to promote the success of the Group under section 172 of the Companies Act 2006.

Duty to promote the success of the Group

In executing our strategy, Directors must act in accordance with a set of general duties detailed in section 172 of the Companies Act 2006. These general duties include a duty to promote the success of the Group, and specifically, to act in a way that the Director considers, in good faith, would be most likely to promote the success of the Group for the benefit of its shareholders as a whole and, in doing so, having regard (amongst other matters) to the:

 

This statement has been prepared in accordance with the requirements of The Companies (Miscellaneous Reporting) Regulations 2018, which require the company to describe how the Directors have had regard to the matters set out in section 172 of the Companies Act 2006 during the financial year under review. It is noted that the Directors have always acted in accordance with such duties in their decision making and they will continue to do so. Considering the additional disclosure requirements, we have set out in the strategic report how the Directors have fulfilled their duties during the year ended 31 August 2025.

TPW GLOBAL LTD
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 4 -

On behalf of the board

L F Keir
Director
7 May 2026
TPW GLOBAL LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 AUGUST 2025
- 5 -

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

Principal activities

The principle activity of the company is that of a holding company.

 

The principal activity of the Group continued to be that of the supply of protein and other sports nutrition products, operating under the trade name of The Protein Works.

Results and dividends

The results for the year are set out on page 12.

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

Directors

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

L F Keir
R F Millman
M A Coxhead
T W Reece
(Appointed 24 June 2025)
Employees

The Group is committed to being an equal opportunities employer, with diversity, equity and fairness embedded at the heart of its workplace culture. Its policies are designed to prevent discrimination and to foster a professional, inclusive and supportive working environment, ensuring that no employee is treated less favourably on the basis of protected characteristics.

Equal opportunity principles are upheld throughout the recruitment process, with fair and objective consideration given to applicants with disabilities. Where an employee becomes disabled during their employment, the Group is committed to providing appropriate adjustments to enable them to continue in their role.

 

Post reporting date events

There are no significant post balance sheet events to disclose.

Future developments

Details of the Group's future developments, together with its principal risks and uncertainties, are set out in the Strategic Report.

Auditor

The auditor, Sumer Auditco Limited, is deemed to be reappointed under section 487(2) of the Companies Act 2006.

TPW GLOBAL LTD
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 6 -
Energy and carbon report

Streamline Energy & Carbon Reporting

In line with the Streamlined Energy and Carbon Reporting (SECR) legislation, the Group is required to report its energy consumption and greenhouse gas emissions arising in the UK. All mandatory sources of energy and emissions have been disclosed. Scope 3 emissions have been disclosed voluntarily. This is the first year of reporting under SECR.

Energy consumption and Greenhouse Gas emissions (GHG) for the period 1 September 2024 to 31 August 2025:

2025
Emissions of CO2 equivalent
metric tonnes
Scope 1 - direct emissions
- Gas combustion
-
- Fuel consumed for owned transport
13.70
13.70
Scope 2 - indirect emissions
- Electricity purchased
-
Scope 3 - other indirect emissions
- Fuel consumed for transport not owned by the
13,890.30
Total gross emissions
13,904.00
Intensity ratio
Tonnes CO2e per FTE
97.4
TPW GLOBAL LTD
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 7 -
Quantification and reporting methodology

The Group has followed the 2019 HM Government Environmental Reporting Guidelines. The group has also used the GHG Reporting Protocol – Corporate Standard and have used the 2020 UK Government’s Conversion Factors for Company Reporting.

 

Method of calculation

Transport

 

Employee commuting and homeworking emissions were calculated using UK average commuting and work from home behaviours. Radiative forcing is applied when calculating emissions associated with air travel to account for the increased climate impact of greenhouse gas emissions released at high altitudes. From the following financial year, emissions related to commuting and homeworking will be calculated using actual data collected through an employee survey, rather than UK averages.

 

Utilities

 

Electricity emissions are calculated using specific tariff fuel mix data per kilowatt hour. During the reporting period the company procured a zero-carbon electricity tariff and therefore reports zero market-based Scope 2 emissions. Well to tank emissions, transmission and distribution losses are included for direct upstream indirect energy consumption.

 

Purchased goods and services

 

Scope 3 emissions relating to capital goods and non-ingredient purchased goods and services were primarily estimated using spend-based emission factors derived from the UK government SIC code conversion factors (2021), adjusted for inflation to the reporting year. These estimates reflect industry average emissions per pound spent. Activity-based emission factors from the UK government BEIS/DEFRA GHG conversion factors for company reporting (2024) and product level datasets including EcoInvent, CarbonCloud and UK government sources were also applied alongside broader geographic averages. As this is the first year of reporting, spend-based factors have been used in certain categories where higher quality consumption data was not yet available. Data quality will be improved in future reporting periods.

 

Emissions reduction approach

 

The Group aims to reduce Scope 1 and Scope 3 emissions through measures including the transition to renewable energy, adoption of efficient electric alternatives, improved waste management practices, optimisation of logistics, and reduction in business travel where feasible.

Intensity measurement

The chosen intensity measurement ratio is total gross emissions in metric tonnes CO2e per FTE, the recommended ratio for the sector.

Measures taken to improve energy efficiency

The company aims to reduce Scope 1 and Scope 3 emissions through measures including the transition to renewable energy, adoption of efficient electric alternatives, improved waste management practices, optimisation of logistics, and reduction in business travel where feasible.

TPW GLOBAL LTD
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 8 -
Statement of directors' responsibilities

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.

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
L F Keir
Director
7 May 2026
TPW GLOBAL LTD
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF TPW GLOBAL LTD
- 9 -
Opinion

We have audited the financial statements of TPW Global Ltd (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 August 2025 which comprise 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.

Opinions on other matters prescribed by the Companies Act 2006

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

TPW GLOBAL LTD
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF TPW GLOBAL LTD
- 10 -
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 extent to which our procedures are capable of detecting irregularities, including fraud, is detailed below.

We identified areas of laws and regulations that could reasonably be expected to have a material effect on the financial statements from our general commercial and sector experience, and through discussions with the directors (as required by auditing standards) and discussed with the directors the policies and procedures regarding compliance with laws and regulations. We communicated identified laws and regulations throughout our team and remained alert to any indications of non-compliance throughout the audit. The potential effect of these laws and regulations on the financial statements varies considerably.

 

Firstly, the company is subject to laws and regulations that directly affect the financial statements including financial reporting legislation and taxation legislation. We assessed the extent of compliance with these laws and regulations as part of our procedures on the related financial statement items.

 

Secondly, the company is subject to many other laws and regulations where the consequences of non-compliance could have a material effect on amounts or disclosures in the financial statements, for instance through the imposition of fines or litigation. We identified the following areas as those most likely to have such an effect: Companies Act 2006, Health and Safety at Work Act and Employment Law.

 

Auditing standards limit the required audit procedures to identify non-compliance with these laws and regulations to enquiry of the directors and inspection of regulatory and legal correspondence, if any. Through these procedures we did not become aware of any actual or suspected non-compliance.

 

TPW GLOBAL LTD
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF TPW GLOBAL LTD
- 11 -

Owing to the inherent limitations of an audit, there is an unavoidable risk that we may not have detected some material misstatements in the financial statements, even though we have properly planned and performed our audit in accordance with auditing standards. 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 and cannot be expected to detect non-compliance with all laws and regulations.

We design procedures in line with our responsibilities, outlined below to detect material misstatement due to fraud:

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 parent 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 parent 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 parent company and the parent company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Alex Hesketh (Senior Statutory Auditor)
For and on behalf of Sumer Auditco Limited
7 May 2026
Statutory Auditor
Fourth Floor
Unit 5B, The Parklands
Bolton
BL6 4SD
TPW GLOBAL LTD
GROUP STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 AUGUST 2025
- 12 -
2025
2024
Notes
£
£
Turnover
3
55,069,994
50,732,946
Cost of sales
(23,539,866)
(20,117,410)
Gross profit
31,530,128
30,615,536
Administrative expenses
(24,454,128)
(22,750,910)
Operating profit
4
7,076,000
7,864,626
Interest receivable and similar income
8
89,584
71,823
Interest payable and similar expenses
9
(674,472)
(735,529)
Profit before taxation
6,491,112
7,200,920
Tax on profit
10
(1,720,375)
(2,187,805)
Profit for the financial year
4,770,737
5,013,115
Profit for the financial year is all attributable to the owners of the parent company.
Total comprehensive income for the year is all attributable to the owners of the parent company.
TPW GLOBAL LTD
GROUP BALANCE SHEET
AS AT
31 AUGUST 2025
31 August 2025
- 13 -
2025
2024
Notes
£
£
£
£
Fixed assets
Intangible assets
11
189,790
240,777
Tangible assets
12
8,585,265
1,666,171
8,775,055
1,906,948
Current assets
Stocks
15
6,510,708
5,142,507
Debtors
16
7,226,016
3,878,862
Cash at bank and in hand
7,655,002
11,270,931
21,391,726
20,292,300
Creditors: amounts falling due within one year
17
(17,745,305)
(15,310,113)
Net current assets
3,646,421
4,982,187
Total assets less current liabilities
12,421,476
6,889,135
Provisions for liabilities
Deferred tax liability
20
1,067,184
305,580
(1,067,184)
(305,580)
Net assets
11,354,292
6,583,555
Capital and reserves
Called up share capital
22
97
97
Profit and loss reserves
11,354,195
6,583,458
Total equity
11,354,292
6,583,555
The financial statements were approved by the board of directors and authorised for issue on 7 May 2026 and are signed on its behalf by:
07 May 2026
L F Keir
Director
Company registration number 11960858 (England and Wales)
TPW GLOBAL LTD
COMPANY BALANCE SHEET
AS AT 31 AUGUST 2025
31 August 2025
- 14 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
13
6,372,735
6,372,735
Current assets
Debtors
16
46,285
7,570
Cash at bank and in hand
633,645
501,884
679,930
509,454
Creditors: amounts falling due within one year
17
(11,974,821)
(11,067,189)
Net current liabilities
(11,294,891)
(10,557,735)
Net liabilities
(4,922,156)
(4,185,000)
Capital and reserves
Called up share capital
22
97
97
Profit and loss reserves
(4,922,253)
(4,185,097)
Total equity
(4,922,156)
(4,185,000)

As permitted by section 408 of the Companies Act 2006, the company has not presented its own profit and loss account and related notes. The company’s loss for the year was £737,156 (2024 - £769,141 loss).

The financial statements were approved by the board of directors and authorised for issue on 7 May 2026 and are signed on its behalf by:
07 May 2026
L F Keir
Director
Company registration number 11960858 (England and Wales)
TPW GLOBAL LTD
GROUP STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 AUGUST 2025
- 15 -
Share capital
Profit and loss reserves
Total
£
£
£
Balance at 1 September 2023
97
1,570,343
1,570,440
Year ended 31 August 2024:
Profit and total comprehensive income
-
5,013,115
5,013,115
Balance at 31 August 2024
97
6,583,458
6,583,555
Year ended 31 August 2025:
Profit and total comprehensive income
-
4,770,737
4,770,737
Balance at 31 August 2025
97
11,354,195
11,354,292
TPW GLOBAL LTD
COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 AUGUST 2025
- 16 -
Share capital
Profit and loss reserves
Total
£
£
£
Balance at 1 September 2023
97
(3,415,956)
(3,415,859)
Year ended 31 August 2024:
Loss and total comprehensive income for the year
-
(769,141)
(769,141)
Balance at 31 August 2024
97
(4,185,097)
(4,185,000)
Year ended 31 August 2025:
Profit and total comprehensive income
-
(737,156)
(737,156)
Balance at 31 August 2025
97
(4,922,253)
(4,922,156)
TPW GLOBAL LTD
GROUP STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 AUGUST 2025
- 17 -
2025
2024
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from operations
25
7,362,126
9,102,645
Interest paid
(674,472)
(735,529)
Income taxes paid
(2,074,230)
(1,734,737)
Net cash inflow from operating activities
4,613,424
6,632,379
Investing activities
Purchase of intangible assets
(21,617)
(58,676)
Purchase of tangible fixed assets
(8,218,777)
(1,145,286)
Proceeds from disposal of tangible fixed assets
25,951
1,836
Interest received
89,584
71,823
Net cash used in investing activities
(8,124,859)
(1,130,303)
Financing activities
Payment of finance leases obligations
(104,494)
(111,905)
Net cash used in financing activities
(104,494)
(111,905)
Net (decrease)/increase in cash and cash equivalents
(3,615,929)
5,390,171
Cash and cash equivalents at beginning of year
11,270,931
5,880,760
Cash and cash equivalents at end of year
7,655,002
11,270,931
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
- 18 -
1
Accounting policies
Company information

TPW Global Ltd (“the company”) is a private limited company domiciled and incorporated in England and Wales. The registered office is Pw Campus, 33 Speke Boulevard, Liverpool, England, L24 9HZ.

 

The group consists of TPW Global Ltd and all of its subsidiaries.

1.1
Basis of preparation

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. The principal accounting policies adopted are set out below.

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, joint ventures and associates 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.

1.3
Basis of consolidation

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

 

All financial statements are made up to 31 August 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.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 19 -
1.4
Going concern

The directors have prepared the financial statements on a going concern basis, on the assumption that the Group will continue in operational existence for the foreseeable future.

 

In assessing the appropriateness of this basis of preparation, the directors have considered the company's current financial position, cash flow forecasts and available banking facilities for a period of at least twelve months from the date of approval of these financial statements. The forecasts are based on prudent assumptions regarding trading performance, market conditions and cost management.

 

The directors have also considered reasonably possible downside scenarios and performed stress testing on the forecasts to evaluate the potential impact on liquidity. Based on this review, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and accordingly have adopted the going concern basis in preparing these financial statements.

1.5
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer (usually on dispatch of the goods), the amount of revenue 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

Goodwill represents the excess of the cost of acquisition of a business over the fair value of net assets acquired. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is considered to have a finite useful life and is amortised on a systematic basis over its expected life, which is 5 years.

 

For the purposes of impairment testing, goodwill is allocated to the cash-generating units expected to benefit from the acquisition. Cash-generating units to which goodwill has been allocated are tested for impairment at least annually, or more frequently when there is an indication that the unit may be impaired. If the recoverable amount of the cash-generating unit is less than the carrying amount of the unit, the impairment loss is allocated first to reduce the carrying amount of any goodwill allocated to the unit and then to the other assets of the unit pro-rata on the basis of the carrying amount of each asset in the unit.

1.7
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

 

Intangible assets acquired on business combinations are recognised separately from goodwill at the acquisition date where it is probable that the expected future economic benefits that are attributable to the asset will flow to the entity and the fair value of the asset can be measured reliably; the intangible asset arises from contractual or other legal rights; and the intangible asset is separable from the entity.

Amortisation 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:

Software
20% Straight Line
Trademarks
Straight Line over 10 years
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 20 -
1.8
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:

Leasehold improvements
25% Straight Line
Plant and equipment
25% Straight Line
Fixtures and fittings
25% Straight Line
Computers
33% Straight Line

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.

1.9
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, associates and jointly controlled entities 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.

1.10
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.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 21 -

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.

1.11
Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. 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.

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.

1.12
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.13
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.

Other financial assets

Other financial assets, including investments in equity instruments which are not subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the transaction price. Such assets are subsequently carried at fair value and the changes in fair value are recognised in profit or loss, except that investments in equity instruments that are not publicly traded and whose fair values cannot be measured reliably are measured at cost less impairment.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 22 -
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.

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 creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable 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.

1.14
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.

1.15
Taxation

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

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
1
Accounting policies
(Continued)
- 23 -
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.

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.

1.16
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.

1.17
Retirement benefits

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

1.18
Leases

Leases are classified as finance leases whenever the terms of the lease transfer substantially all the risks and rewards of ownership to the lessees. All other leases are classified as operating leases.

 

Assets held under finance leases are recognised as assets at the lower of the assets fair value at the date of inception and the present value of the minimum lease payments. The related liability is included in the balance sheet as a finance lease obligation. Lease payments are treated as consisting of capital and interest elements. The interest is charged to profit or loss so as to produce a constant periodic rate of interest on the remaining balance of the liability.

1.19
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 24 -
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.

Key sources of estimation uncertainty

The estimates and assumptions which have a significant risk of causing a material adjustment to the carrying amount of assets and liabilities are as follows.

Depreciation

Tangible fixed assets are depreciated over their useful economic lives taking into account residual values, where appropriate. The actual lives of the tangible fixed assets and residual values are assessed annually and may vary depending on a number of factors. In reassessing asset lives, all relevant known factors are taken into account but there is inherent uncertainty present in making this assessment.

 

During the period a depreciation charge of £1,124,260 (2024: £457,124) was calculated based on accounting policies applied.

 

Refer to note 12, showing the tangible fixed assets carrying values impacted by the key accounting estimate.

Stock provision

The stock provision had to be estimated by the directors of the Group, where use-by dates and environmental changes to packaging was taken into consideration.

 

The stock provision value at the year end was £557,501 (2024: £663,193).

 

Refer to note 15, showing the stock valuation impacted by the key accounting estimate.

3
Turnover and other revenue
2025
2024
£
£
Turnover analysed by class of business
Sale of healthy shakes, meals & snacks
55,069,994
50,732,946
2025
2024
£
£
Other revenue
Interest income
89,584
71,823

No geographical analysis of turnover is given as in the opinion of the directors, such information would be seriously prejudicial to the interests of the company.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 25 -
4
Operating profit
2025
2024
£
£
Operating profit for the year is stated after charging:
Exchange losses
168,412
309,059
Depreciation of owned tangible fixed assets
1,098,436
373,884
Depreciation of tangible fixed assets held under finance leases
25,824
83,240
Loss on disposal of tangible fixed assets
149,472
-
Amortisation of intangible assets
72,604
961,227
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
3,750
3,750
Audit of the financial statements of the company's subsidiaries
32,000
25,500
35,750
29,250
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
Employees
148
162
2
2
Directors
3
3
3
3
151
165
5
5

Their aggregate remuneration comprised:

Group
Company
2025
2024
2025
2024
£
£
£
£
Wages and salaries
6,726,300
6,449,500
845,970
801,028
Pension costs
181,089
70,660
2,972
2,972
6,907,389
5,293,985
848,942
804,000
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 26 -
7
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
435,345
542,798
Company pension contributions to defined contribution schemes
2,972
2,972
438,317
545,770
8
Interest receivable and similar income
2025
2024
£
£
Interest income
Interest on bank deposits
89,584
71,823
2025
2024
Investment income includes the following:
£
£
Interest on financial assets not measured at fair value through profit or loss
89,584
71,823
9
Interest payable and similar expenses
2025
2024
£
£
Other finance costs:
Interest on finance leases and hire purchase contracts
3,707
11,519
Other interest
670,765
724,010
Total finance costs
674,472
735,529
10
Taxation
2025
2024
£
£
Current tax
UK corporation tax on profits for the current period
958,771
2,024,246
Deferred tax
Origination and reversal of timing differences
761,604
163,559
Total tax charge
1,720,375
2,187,805
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
10
Taxation
(Continued)
- 27 -

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

2025
2024
£
£
Profit before taxation
6,491,112
7,200,920
Expected tax charge based on the standard rate of corporation tax in the UK of 25.00% (2024: 25.00%)
1,622,778
1,800,230
Tax effect of expenses that are not deductible in determining taxable profit
97,597
368,836
Depreciation in excess of permanent capital allowances
-
0
18,739
Taxation charge
1,720,375
2,187,805
11
Intangible fixed assets
Group
Goodwill
Software
Trademarks
Total
£
£
£
£
Cost
Assets introduced at 4 June 2019
5,837,038
704,389
175,051
6,716,478
Additions - separately acquired
-
0
-
0
21,617
21,617
At 31 August 2025
5,837,038
704,389
196,668
6,738,095
Amortisation and impairment
Amortisation introduced at 4 June 2019
5,837,038
598,240
40,423
6,475,701
Amortisation charged for the year
-
0
54,204
18,400
72,604
At 31 August 2025
5,837,038
652,444
58,823
6,548,305
Carrying amount
At 31 August 2025
-
0
51,945
137,845
189,790
At 31 August 2024
-
0
106,149
134,628
240,777
The company had no intangible fixed assets at 31 August 2025 or 31 August 2024.
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 28 -
12
Tangible fixed assets
Group
Leasehold improvements
Plant and equipment
Fixtures and fittings
Computers
Total
£
£
£
£
£
Cost
At 1 September 2024
797,310
2,603,981
73,470
513,794
3,988,555
Additions
6,885,646
813,374
296,468
223,289
8,218,777
Disposals
(685,827)
(1,454,474)
(13,190)
-
0
(2,153,491)
At 31 August 2025
6,997,129
1,962,881
356,748
737,083
10,053,841
Depreciation and impairment
At 1 September 2024
559,190
1,287,367
68,782
407,045
2,322,384
Depreciation charged in the year
557,360
435,183
38,603
93,114
1,124,260
Eliminated in respect of disposals
(633,404)
(1,335,621)
(9,043)
-
0
(1,978,068)
At 31 August 2025
483,146
386,929
98,342
500,159
1,468,576
Carrying amount
At 31 August 2025
6,513,983
1,575,952
258,406
236,924
8,585,265
At 31 August 2024
238,120
1,316,614
4,688
106,749
1,666,171
The company had no tangible fixed assets at 31 August 2025 or 31 August 2024.

The net carrying value of tangible fixed assets includes the following in respect of assets held under finance leases or hire purchase contracts.

Group
Company
2025
2024
2025
2024
£
£
£
£
Plant and equipment
-
0
143,027
-
0
-
0
13
Fixed asset investments
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Investments in subsidiaries
14
-
0
-
0
6,372,735
6,372,735
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
13
Fixed asset investments
(Continued)
- 29 -
Movements in fixed asset investments
Company
Shares in group undertakings
£
Cost or valuation
6,372,735
Carrying amount
At 31 August 2025
6,372,735
At 31 August 2024
6,372,735
14
Subsidiaries

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

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Class Delta Ltd
Pw Campus, 33 Speke Boulevard, Liverpool, L24 9HZ
Ordinary
100.00
15
Stocks
Group
Company
2025
2024
2025
2024
£
£
£
£
Raw materials and consumables
4,553,996
3,367,781
-
-
Finished goods and goods for resale
1,956,712
1,774,726
-
0
-
0
6,510,708
5,142,507
-
-
16
Debtors
Group
Company
2025
2024
2025
2024
Amounts falling due within one year:
£
£
£
£
Trade debtors
2,907,830
1,798,590
-
0
-
0
Other debtors
2,838,704
1,246,787
97
97
Prepayments and accrued income
1,479,482
833,485
46,188
7,473
7,226,016
3,878,862
46,285
7,570
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 30 -
17
Creditors: amounts falling due within one year
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Obligations under finance leases
19
-
0
104,494
-
0
-
0
Other borrowings
18
6,459,999
6,459,999
6,459,999
6,459,999
Trade creditors
4,713,987
2,649,558
-
0
-
0
Amounts owed to group undertakings
-
0
-
0
2,091,335
2,852,535
Corporation tax payable
106,895
1,222,354
-
0
-
0
Other taxation and social security
2,451,907
780,849
2,343,854
689,278
Other creditors
16,968
17,969
1,284
1,027
Accruals and deferred income
3,995,549
4,074,890
1,078,349
1,064,350
17,745,305
15,310,113
11,974,821
11,067,189
18
Loans and overdrafts
Group
Company
2025
2024
2025
2024
£
£
£
£
Other loans
6,459,999
6,459,999
6,459,999
6,459,999
Payable within one year
6,459,999
6,459,999
6,459,999
6,459,999

Bank loans and overdrafts are secured against a fixed and floating charge and are repayable on demand.

19
Finance lease obligations
Group
Company
2025
2024
2025
2024
£
£
£
£
Future minimum lease payments due under finance leases:
Within one year
-
0
104,494
-
0
-
0

Finance lease payments represent rentals payable by the company or group for certain items of plant and machinery. Leases include purchase options at the end of the lease period, and no restrictions are placed on the use of the assets. The average lease term is 3 years. All leases are on a fixed repayment basis and no arrangements have been entered into for contingent rental payments.

TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 31 -
20
Deferred taxation

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

Liabilities
Liabilities
2025
2024
Group
£
£
Accelerated capital allowances
1,070,919
305,580
Tax losses
(3,735)
-
1,067,184
305,580
The company has no deferred tax assets or liabilities.
Group
Company
2025
2025
Movements in the year:
£
£
Liability at 1 September 2024
305,580
-
Charge to profit or loss
761,604
-
Liability at 31 August 2025
1,067,184
-

The deferred tax asset set out above is expected to reverse within 12 months and relates to the utilisation of tax losses against future expected profits of the same period.

21
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
181,089
70,660

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.

22
Share capital
Group and company
2025
2024
Ordinary share capital
£
£
Issued and fully paid
3,675 Ordinary of 1p each
37
37
6,000 Ordinary of 1p each
60
60
97
97
TPW GLOBAL LTD
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2025
- 32 -
23
Related party transactions

During the year YFM Private Equity Limited charged TPW Global Limited £92,926 (2024: £91,489) in monitoring fees. YFM Equity Partners LLP is the ultimate controlling party of TPW Global Limited.

 

At the balance sheet date £6,400,000 (2024: £6,400,000) was owed to YFM EP Buyout I LP, and interest of £667,775 (2024: £660,917) was charged during the year. Additionally, £59,999 (2024: £59,999) was owed to R Millman, a director of the company, and interest of £2,990 (2024: £13,071) was charged during the year.

24
Controlling party
The ultimate controlling party is Yfm Equity Partners Buyout I (Gp) Limited, a company registered in England & Wales.
25
Cash generated from group operations
2025
2024
£
£
Profit after taxation
4,770,737
5,013,115
Adjustments for:
Taxation charged
1,720,375
2,187,805
Finance costs
674,472
735,529
Investment income
(89,584)
(71,823)
Loss on disposal of tangible fixed assets
149,472
-
Amortisation and impairment of intangible assets
72,604
961,227
Depreciation and impairment of tangible fixed assets
1,124,260
457,124
Movements in working capital:
Increase in stocks
(1,368,201)
(1,373,901)
(Increase)/decrease in debtors
(3,347,154)
793,900
Increase in creditors
3,655,145
399,669
Cash generated from operations
7,362,126
9,102,645
26
Analysis of changes in net funds - group
1 September 2024
Cash flows
31 August 2025
£
£
£
Cash at bank and in hand
11,270,931
(3,615,929)
7,655,002
Borrowings excluding overdrafts
(6,459,999)
-
(6,459,999)
Obligations under finance leases
(104,494)
104,494
-
4,706,438
(3,511,435)
1,195,003
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