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Company Registration No. 08775058 (England and Wales)
Wood Designer Ltd UNAUDITED ACCOUNTS for the year ended 31 March 2026
Wood Designer Ltd UNAUDITED ACCOUNTS Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Wood Designer Ltd Company Information for the year ended 31 March 2026
Director
Mr Stefan Zabel
Company Number
08775058 (England and Wales)
Registered Office
The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England
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Wood Designer Ltd Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Fixed assets
Tangible assets
5
814
943
Investments
6
1
1
815
944
Current assets
Debtors
7
31,588
35,507
Cash at bank and in hand
211,229
169,074
242,817
204,581
Creditors: amounts falling due within one year
8
(95,236)
(106,328)
Net current assets
147,581
98,253
Net assets
148,396
99,197
Capital and reserves
Called up share capital
9
50
50
Profit and loss account
148,346
99,147
Shareholders' funds
148,396
99,197
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 26 June 2026 and were signed on its behalf by
Mr Stefan Zabel Director Company Registration No. 08775058
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
Wood Designer Ltd is a private company, limited by shares, registered in England and Wales, registration number 08775058. The registered office is The Henley Building, Newtown Road, Henley-on-Thames, Oxfordshire, RG9 1HG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33% on cost
Computer equipment
33% on cost
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation. Goodwill, being the amount paid in connection with the acquisition of intellectual property in 2013 has been amortised evenly over its estimated useful life of 5 years.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 April 2025
30,000
At 31 March 2026
30,000
Amortisation
At 1 April 2025
30,000
At 31 March 2026
30,000
Net book value
At 31 March 2026
-
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2026
5
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 April 2025
232
3,017
3,249
Additions
-
515
515
At 31 March 2026
232
3,532
3,764
Depreciation
At 1 April 2025
232
2,074
2,306
Charge for the year
-
644
644
At 31 March 2026
232
2,718
2,950
Net book value
At 31 March 2026
-
814
814
At 31 March 2025
-
943
943
6
Investments
Subsidiary undertakings
£
Valuation at 1 April 2025
1
Valuation at 31 March 2026
1
Prior to 2020, Wood Designer Ltd acquired 40% of the share capital of French company AB-CAM SAS for the consideration of £5,197. AB-CAM SAS entered formal liquidation procedures in the first quarter of 2024. The director considers the investment in AB-CAM SAS to be of negligible value & therefore the book value has been written-down to a carrying value of £1 as at 31st March 2026 (2025 - £1).
7
Debtors
2026
2025
£
£
Amounts falling due within one year
Trade debtors
31,172
35,105
Accrued income and prepayments
84
66
Other debtors
332
336
31,588
35,507
8
Creditors: amounts falling due within one year
2026
2025
£
£
VAT
8,173
8,377
Trade creditors
38,325
27,228
Taxes and social security
23,499
21,181
Other creditors
1,870
874
Loans from directors
7,780
34,902
Accruals
15,589
13,766
95,236
106,328
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Wood Designer Ltd Notes to the Accounts for the year ended 31 March 2026
9
Share capital
2026
2025
£
£
Allotted, called up and fully paid:
50 Ordinary shares of £1 each
50
50
10
Average number of employees
During the year the average number of employees was 2 (2025: 1).
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