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Registration number: 12414589

Nortons Wood Productions Limited
Annual Report and Unaudited Filleted Financial Statements
for the Year Ended 31 January 2026

Nortons Wood Productions Limited

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 4 to 8

Nortons Wood Productions Limited

Company Information

Directors | Mr J N Cemlyn-Jones Mrs K E Cemlyn-Jones

Registered office | Burton Sweet Spencer House, Morston Court Aisecome Way Weston-super-Mare North Somerset BS22 8NG

Accountants | Burton Sweet Morston Court Spencer House Aisecome Way Weston-super-Mare North Somerset BS22 8NG

Nortons Wood Productions Limited

(Registration number: 12414589)
Balance Sheet
31 January 2026

| Note | 2026 £ | 2025 £
Fixed assets |  |  |
Tangible assets | 4 | - | 6
Current assets |  |  |
Debtors | 5 | 21,908 | 28,655
Cash at bank and in hand |  | 4,986 | 1,433
|  | 26,894 | 30,088
Creditors: Amounts falling due within one year | 6 | (24,665) | (23,550)
Net current assets |  | 2,229 | 6,538
Total assets less current liabilities |  | 2,229 | 6,544
Creditors: Amounts falling due after more than one year | 6 | (1,820) | (5,953)
Net assets |  | 409 | 591
Capital and reserves |  |  |
Called up share capital |  | 100 | 100
Retained earnings |  | 309 | 491
Shareholders' funds |  | 409 | 591

Nortons Wood Productions Limited

(Registration number: 12414589)
Balance Sheet
31 January 2026

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 24 July 2026 and signed on its behalf by:

......................................... Mr J N Cemlyn-Jones Director

Nortons Wood Productions Limited

Notes to the Unaudited Financial Statements
Year Ended 31 January 2026

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Burton Sweet
Spencer House, Morston Court
Aisecome Way
Weston-super-Mare
North Somerset
BS22 8NG

The principal place of business is:
Nortons Retreat
Nortons Wood Lane
Clevedon
North Somerset
BS21 7AE

These financial statements were authorised for issue by the Board on 24 July 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Nortons Wood Productions Limited

Notes to the Unaudited Financial Statements
Year Ended 31 January 2026

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of value added tax, returns, rebates and discounts.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Office equipment | 33% Straight line

Trade debtors

Trade debtors are amounts due from customers for services performed in the ordinary course of business.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Nortons Wood Productions Limited

Notes to the Unaudited Financial Statements
Year Ended 31 January 2026

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2025 - 2).

Nortons Wood Productions Limited

Notes to the Unaudited Financial Statements
Year Ended 31 January 2026

4 | Tangible assets

| Office equipment £ | Total £
Cost or valuation
At 1 February 2025 | 3,124 | 3,124
At 31 January 2026 | 3,124 | 3,124
Depreciation
At 1 February 2025 | 3,118 | 3,118
Charge for the year | 6 | 6
At 31 January 2026 | 3,124 | 3,124
Carrying amount
At 31 January 2026 | - | -
At 31 January 2025 | 6 | 6

5 | Debtors

| 2026 £ | 2025 £
Other debtors | 21,908 | 28,655
| 21,908 | 28,655

6 | Creditors

Creditors: amounts falling due within one year

| Note | 2026 £ | 2025 £
Due within one year |  |  |
Loans and borrowings |  | 5,150 | 6,531
Trade creditors |  | 24 | 750
Taxation and social security |  | 15,359 | 14,379
Accruals and deferred income |  | 4,132 | 1,890
|  | 24,665 | 23,550

Nortons Wood Productions Limited

Notes to the Unaudited Financial Statements
Year Ended 31 January 2026

Creditors: amounts falling due after more than one year

| Note | 2026 £ | 2025 £
Due after one year |  |  |
Loans and borrowings |  | 1,820 | 5,953

7 | Related party transactions

Transactions with directors

2026 | At 1 February 2025 £ | Repayments by director £ | At 31 January 2026 £
Repayable on demand | 28,655 | (2,222) | 26,433

2025 | At 1 February 2024 £ | Advances to director £ | Repayments by director £ | At 31 January 2025 £
Repayable on demand | 22,912 | 28,655 | (22,912) | 28,655