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
Wood Designer Ltd
Company Information
for the year ended 31 March 2026
Company Number
08775058 (England and Wales)
Registered Office
The Henley Building
Newtown Road
Henley-on-Thames
Oxfordshire
RG9 1HG
England
Wood Designer Ltd
Statement of financial position
as at 31 March 2026
Cash at bank and in hand
211,229
169,074
Creditors: amounts falling due within one year
(95,236)
(106,328)
Net current assets
147,581
98,253
Called up share capital
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
Wood Designer Ltd
Notes to the Accounts
for the year ended 31 March 2026
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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 (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
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
At 31 March 2026
232
3,532
3,764
At 1 April 2025
232
2,074
2,306
Charge for the year
-
644
644
At 31 March 2026
232
2,718
2,950
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).
Amounts falling due within one year
Trade debtors
31,172
35,105
Accrued income and prepayments
84
66
8
Creditors: amounts falling due within one year
2026
2025
Trade creditors
38,325
27,228
Taxes and social security
23,499
21,181
Loans from directors
7,780
34,902
Wood Designer Ltd
Notes to the Accounts
for the year ended 31 March 2026
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).