REGISTERED NUMBER: 14299792 (England and Wales)

Tweed Timberframe Developments Ltd

Unaudited Financial Statements

for the Year Ended 31st August 2025

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

to

4

Directors:

S G Brown

B T Dytor

S Cordery

Registered office:

76 Prior Road

Tweedmouth

Berwick Upon Tweed

Northumberland

TD15 2EJ

Registered number:

14299792 (England and Wales)

Accountants:

Rennie Welch LLP

Academy House

Shedden Park Road

Kelso

Roxburghshire

TD5 7AL

Current assets

Debtors

4

14,426

14,426

Creditors

Amounts falling due within one year

5

2,166

16,158

Net current assets/(liabilities)

12,260

(1,732

)

Total assets less current liabilities

12,260

(1,732

)

Capital and reserves

Called up share capital

300

300

Retained earnings

11,960

(2,032

)

Shareholders' funds

12,260

(1,732

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st August 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Statement of income and retained earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29th May 2026 and were signed on its behalf by:

S G Brown - Director

1.	Statutory information

Tweed Timberframe Developments Ltd 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.

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.

The company has not yet commenced trading.

Financial instruments

The following assets and liabilities are classified as financial instruments - other loans and directors' loans.

Directors' loans (being repayable on demand) and other loans are measured at the undiscounted amount of the cash or other consideration expected to be paid or received.

Financial assets that are measured at amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

3.	Employees and directors

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

4.

Debtors: amounts falling due within one year

2025

2024

£

£

Other debtors

14,426

14,426

5.

Creditors: amounts falling due within one year

2025

2024

£

£

Other creditors

2,166

16,158

6.	Directors' advances, credits and guarantees

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

2025

2024

£

£

Director 1

Balance outstanding at start of year

100

-

Amounts advanced

-

100

Amounts repaid

-

-

Balance outstanding at end of year

100

100

£

£

Director 2

Balance outstanding at start of year

100

-

Amounts advanced

-

100

Amounts repaid

-

-

Balance outstanding at end of year

100

100

These loans are unsecured and repayable on demand. No interest has been charged as the loans are below the HMRC reporting level.

7.	Related party disclosures

At 31st August 2025 a loan of £14,226 (2024 - £14,226) was outstanding payable to the company by Tweed Timber Frame Ltd, a company which is controlled by two of the directors. This loan is unsecured, interest free and is repayable on demand.

At 31st August 2025 a loan of £nil (2024 - £13,494) was outstanding payable by the company to Coast to Coast Blinds Ltd, a company which is controlled by one of the directors. This loan is unsecured, interest free and is repayable on demand.

At 31st August 2025 a loan of £nil (2024 - £2,550) was outstanding payable by the company to Meadow Hill Developments Ltd, a company which is controlled by one of the directors. This loan is unsecured, interest free and is repayable on demand.