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REGISTERED NUMBER: 11383101 (England and Wales)



















Financial Statements

for the Year Ended 31 August 2025

for

WOODBOURNE GROUP (SAXON WAY) LTD

WOODBOURNE GROUP (SAXON WAY) LTD (REGISTERED NUMBER: 11383101)






Contents of the Financial Statements
for the Year Ended 31 August 2025




Page

Balance Sheet 1

Notes to the Financial Statements 2


WOODBOURNE GROUP (SAXON WAY) LTD (REGISTERED NUMBER: 11383101)

Balance Sheet
31 August 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Investment property 5 - 872,200

CURRENT ASSETS
Stocks 890,000 -
Debtors 6 32,897 613,630
Cash at bank 135,532 3,790
1,058,429 617,420
CREDITORS
Amounts falling due within one year 7 390,324 75,610
NET CURRENT ASSETS 668,105 541,810
TOTAL ASSETS LESS CURRENT
LIABILITIES

668,105

1,414,010

CREDITORS
Amounts falling due after more than one
year

8

(423,250

)

(1,192,160

)

PROVISIONS FOR LIABILITIES - (39,456 )
NET ASSETS 244,855 182,394

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 244,755 182,294
244,855 182,394

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 February 2026 and were signed on its behalf by:





Tanvier Singh Dulay - Director


WOODBOURNE GROUP (SAXON WAY) LTD (REGISTERED NUMBER: 11383101)

Notes to the Financial Statements
for the Year Ended 31 August 2025

1. STATUTORY INFORMATION

Woodbourne Group (Saxon Way) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11383101

Registered office: Woodbourne House
10 Harborne Road
Edgbaston
Birmingham
West Midlands
B15 3AA

2. ACCOUNTING POLICIES

Basis of preparing the 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" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

WOODBOURNE GROUP (SAXON WAY) LTD (REGISTERED NUMBER: 11383101)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2025

4. AUDITORS' REMUNERATION
2025 2024
£    £   
Fees payable to the company's auditors for the audit of the company's
financial statements

3,840

3,840

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 September 2024 890,000
Reclassification/transfer (890,000 )
At 31 August 2025 -
DEPRECIATION
At 1 September 2024 17,800
Eliminated on disposal (17,800 )
At 31 August 2025 -
NET BOOK VALUE
At 31 August 2025 -
At 31 August 2024 872,200

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 31,897 40,630
Other debtors 1,000 573,000
32,897 613,630

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 27,812 32,596
Trade creditors 145,550 22,528
Taxation and social security 10,329 8,043
Other creditors 206,633 12,443
390,324 75,610

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Bank loans 423,250 1,192,160

WOODBOURNE GROUP (SAXON WAY) LTD (REGISTERED NUMBER: 11383101)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2025

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued
2025 2024
£    £   
Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 423,250 423,250

Repayable by instalments
Woodbourne Homes Ltd - 747,647

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Kulwinder Singh Chawla F.C.C.A. (Senior Statutory Auditor)
for and on behalf of Brindleys Limited

10. INVESTMENT PROPERTY

During the year, a property previously classified as investment property was reclassified to inventories at its fair value of £890,000 at 31 August 2025. The property is now held for sale in the ordinary course of business and measured at the lower of cost and estimated selling price less costs to complete and sell under Section 13 of FRS 102

11. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 August 2025 and 31 August 2024:

2025 2024
£    £   
Hardip Singh Dulay and Ravinder Kaur Dulay
Balance outstanding at start of year (6,393 ) (5,353 )
Amounts advanced 10,000 -
Amounts repaid (2,607 ) (1,040 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,000 (6,393 )

12. RELATED PARTY DISCLOSURES

The following current assets are related party transactions with no terms attached

Woodbourne Group (Mill Street) Ltd = £NIL (20,000 in 2024)
Woodbourne Group (Dudley) Ltd = £NIL (1,000 in 2024)
Woodbourne Group PLC = £NIL (£552,000 in 2024)

The following long term creditors are related party transactions with no terms attached

Woodbourne Home Ltd = £NIL (£747,647 in 2024)
Woodbourne Group PLC = £200,553 (£NIL in 2024)