REGISTERED NUMBER: 08566436 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 September 2025

for

Woven House Company Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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

)

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.