Goodweight Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 02595297

		2026		2025 as restated
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2		450,002

			2		450,002
CURRENT ASSETS
Debtors	5	1,043,064		593,064

		1,043,064		593,064
NET CURRENT ASSETS (LIABILITIES)			1,043,064		593,064

TOTAL ASSETS LESS CURRENT LIABILITIES			1,043,066		1,043,066

NET ASSETS			1,043,066		1,043,066

CAPITAL AND RESERVES
Called up share capital	6		712,537		712,537
Share premium account			328,663		328,663
Profit and Loss Account			1,866		1,866

SHAREHOLDERS' FUNDS			1,043,066		1,043,066

For the year ending 30 April 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 directors acknowledge their 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Graeme Olsen

Director

27/07/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Goodweight Limited is a private company limited by shares, and is incorporated in England & Wales (registered number 02595297 .) Its registered office is located at c/o Heritage Capital Management, 6th Floor Broadway House, Tothill Street, London, SW1H 9NQ.

The principal activity of the company continued to be that of an investment holding company.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The financial statements are presented in sterling, which is the functional currency of the company.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated financial statements, on the basis that the group of which this company is a member is small.

2.2. Financial Instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, and loans with related parties and other third parties.

Financial Assets

Basic financial assets, including trade and other receivables, and cash and bank balances are recognised at transaction price, less any impairment.

Financial Liabilities

Basic financial liabilities, including trade and other payables, are recognised at transaction price, less any impairment, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

2.3. Investments in subsidiaries

Investments in subsidiaries are now measured at cost less impairment. In previous accounting periods, investments in subsidiaries were measured at fair value with changes in fair value included in the profit and loss account. This accounting policy has been changed to make the financial statements more reliable and relevant. The previous year has been restated to reflect this change.

2.4. Fair value reserve

Investments in subsidiaries are now stated at cost and the accounts have been restated. As a result the fair value reserve no longer exists. Previously unrealised fair value gains and losses in the year were transferred from the profit and loss reserve to a non-distributable fair value reserve.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 May 2025	450,002
Disposals	(450,000 )

As at 30 April 2026	2

...CONTINUED

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Goodweight Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2026

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	2

As at 1 May 2025	450,002

5. Debtors

	2026	2025 as restated
	£	£
Due within one year
Amounts owed by group undertakings	1,043,064	593,064

6. Share Capital

	2026	2025 as restated
	£	£
Allotted, Called up and fully paid	712,537	712,537

7. Reserves

	Share Premium	Fair value reserve	Profit and Loss Account
	£	£	£
As at 1 May 2025	328,663	-	1,866
Profit for the year and total comprehensive income	-	-	-

Transfer to/from Fair value reserve	-	-	-
Transfer to/from Profit & Loss Account	-	-	-

As at 30 April 2026	328,663	-	1,866

The accounting policy for investments in subsidiaries has been changed and they are now held at cost less impariment rather than at fair value. As a result the comparatives have been restated and there is no longer a fair value reserve.

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