REGISTERED NUMBER: 03342515 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Redwood Energy Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

P R Coles

Mrs J L Coles

SECRETARY:

P R Coles

REGISTERED OFFICE:

47 Arlesey Road

Ickleford

Hitchin

Hertfordshire

SG5 3TG

REGISTERED NUMBER:

03342515 (England and Wales)

ACCOUNTANTS:

D and E Accountancy Ltd

Tax Advisors and Accountants

2nd Floor, 2 Walsworth Road

Hitchin

Hertfordshire

SG4 9SP

FIXED ASSETS

Tangible assets

4

22,718

30,421

CURRENT ASSETS

Debtors

5

500

1,000

Cash at bank

59,259

69,877

59,759

70,877

CREDITORS

Amounts falling due within one year

6

15,996

4,364

NET CURRENT ASSETS

43,763

66,513

TOTAL ASSETS LESS CURRENT LIABILITIES

66,481

96,934

PROVISIONS FOR LIABILITIES

7

2,931

5,780

NET ASSETS

63,550

91,154

CAPITAL AND RESERVES

Called up share capital

8

1,000

1,000

Retained earnings

9

62,550

90,154

SHAREHOLDERS' FUNDS

63,550

91,154

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 30 June 2026 and were signed on its behalf by:

P R Coles - Director

1.	STATUTORY INFORMATION

Redwood Energy 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.

Turnover

Turnover represents net invoiced fees, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

33% on reducing balance

Motor vehicles

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Motor

fittings

vehicles

Totals

£

£

£

COST

At 1 January 2025

and 31 December 2025

15,335

50,050

65,385

DEPRECIATION

At 1 January 2025

14,162

20,802

34,964

Charge for year

391

7,312

7,703

At 31 December 2025

14,553

28,114

42,667

NET BOOK VALUE

At 31 December 2025

782

21,936

22,718

At 31 December 2024

1,173

29,248

30,421

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

500

1,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Taxation and social security

(3,430

)

3,329

Other creditors

19,426

1,035

15,996

4,364

7.	PROVISIONS FOR LIABILITIES

31.12.25

31.12.24

£

£

Deferred tax

2,931

5,780

Deferred

tax

£

Balance at 1 January 2025

5,780

Provision for year

(2,849

)

Balance at 31 December 2025

2,931

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

1,000

Ordinary

£1

1,000

1,000

9.

RESERVES

Retained

earnings

£

At 1 January 2025

90,154

Deficit for the year

(24,604

)

Dividends

(3,000

)

At 31 December 2025

62,550