IRIS Accounts Production v26.1.10.61 08566436 Board of Directors 1.10.24 30.9.25 30.9.25 0 0 false true false false true false Fair value model iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 08566436 2024-09-30 08566436 2025-09-30 08566436 2024-10-01 2025-09-30 08566436 2023-09-30 08566436 2023-10-01 2024-09-30 08566436 2024-09-30 08566436 ns15:EnglandWales 2024-10-01 2025-09-30 08566436 ns14:PoundSterling 2024-10-01 2025-09-30 08566436 ns10:Director1 2024-10-01 2025-09-30 08566436 ns10:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 08566436 ns10:SmallEntities 2024-10-01 2025-09-30 08566436 ns10:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 08566436 ns10:SmallCompaniesRegimeForDirectorsReport 2024-10-01 2025-09-30 08566436 ns10:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 08566436 ns10:FullAccounts 2024-10-01 2025-09-30 08566436 ns10:Director2 2024-10-01 2025-09-30 08566436 ns10:RegisteredOffice 2024-10-01 2025-09-30 08566436 ns5:CurrentFinancialInstruments 2025-09-30 08566436 ns5:CurrentFinancialInstruments 2024-09-30 08566436 ns5:ShareCapital 2025-09-30 08566436 ns5:ShareCapital 2024-09-30 08566436 ns5:RetainedEarningsAccumulatedLosses 2025-09-30 08566436 ns5:RetainedEarningsAccumulatedLosses 2024-09-30 08566436 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-09-30 08566436 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-09-30 08566436 ns5:RetainedEarningsAccumulatedLosses 2024-09-30 08566436 ns5:RetainedEarningsAccumulatedLosses 2024-10-01 2025-09-30 08566436 ns10:Director1 1 2024-09-30 08566436 ns10:Director1 1 2023-09-30 08566436 ns10:Director1 1 2024-10-01 2025-09-30 08566436 ns10:Director1 1 2023-10-01 2024-09-30 08566436 ns10:Director1 1 2025-09-30 08566436 ns10:Director1 1 2024-09-30

REGISTERED NUMBER: 08566436 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 September 2025

for

Woven House Company Ltd

| Woven House Company Ltd (Registered number: 08566436) |

Contents of the Financial Statements

for the Year Ended 30 September 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Woven House Company Ltd |

Company Information

for the Year Ended 30 September 2025

| DIRECTORS: | Mr G W J Miller

| Mrs S Miller

| REGISTERED OFFICE: | Gables

| The Green

| Grundisburgh

| Suffolk

| IP13 6TA

| REGISTERED NUMBER: | 08566436 (England and Wales)

| ACCOUNTANTS: | SBP

| Accountants

| 42 Queens Road

| Aberdeen

| AB15 4YE

| Woven House Company Ltd (Registered number: 08566436) |

Balance Sheet

30 September 2025

| 30.9.25 |  | 30.9.24

| Notes | £ | £ |

CURRENT ASSETS

Stocks | 192,326 |  | - |  |

Debtors | 4 | 5,950 |  | 1,861 |  |

Cash at bank | 1,551 |  | 533,908 |  |

199,827 |  | 535,769 |  |

CREDITORS

Amounts falling due within one year | 5 | 398,175 |  | 733,755 |  |

NET CURRENT LIABILITIES | (198,348 | ) | (197,986 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (198,348 | ) | (197,986 | ) |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 6 | (198,349 | ) | (197,987 | ) |

(198,348 | ) | (197,986 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2026 and were signed on its behalf by:

Mr G W J Miller - Director

| Woven House Company Ltd (Registered number: 08566436) |

Notes to the Financial Statements

for the Year Ended 30 September 2025

1. | STATUTORY INFORMATION

| Woven House Company 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

| The accounts have been prepared on the going concern basis. Whilst there are net liabilities of £198,348 (2024 - £197,986) the directors have confirmed their continued support of the company.

| Turnover

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

| 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.9.25 |  | 30.9.24

£ | £ |

| Other debtors | 5,950 |  | 1,861 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.9.25 |  | 30.9.24

£ | £ |

| Amounts owed to participating interests | 394,857 |  | 457,792 |  |

| Taxation and social security | 818 |  | - |  |

| Other creditors | 2,500 |  | 275,963 |  |

398,175 |  | 733,755 |  |

6. | RESERVES

| Retained

| earnings

£ |

| At 1 October 2024 | (197,987 | ) |

| Deficit for the year | (362 | ) |

| At 30 September 2025 | (198,349 | ) |

| Woven House Company Ltd (Registered number: 08566436) |

Notes to the Financial Statements - continued

for the Year Ended 30 September 2025

7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 30 September 2025 and 30 September 2024:

| 30.9.25 |  | 30.9.24

£ | £ |

| Mr G W J Miller

| Balance outstanding at start of year | (273,463 | ) | (333,620 | ) |

| Amounts advanced | 290,483 |  | 64,679 |  |

| Amounts repaid | (11,071 | ) | (4,522 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 5,949 |  | (273,463 | ) |

8. | RELATED PARTY DISCLOSURES

| Giles Miller is also a director of Giles Miller Studio Limited , a company registered in England. As at the balance sheet date there is a balance due to Giles Miller Studio Limited of £394,857 (2024 £457,792). There is no interest charged and there are no fixed terms of repayment.

9. | ULTIMATE CONTROLLING PARTY

| The company is controlled by the director who owns 100% of the share capital.