Company registration number 05319619 (England and Wales)
ODL HOLDINGS LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
ODL HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr R Woznick
Mr T A Parsley
Mr B Bultema
Company number
05319619
Registered office
1 Brook Road
Bootle
Merseyside
L20 4XP
Auditor
MHA
Exchange Station
Tithebarn Street
Liverpool
L2 2QP
ODL HOLDINGS LIMITED
CONTENTS
Page
Strategic report
1 - 2
Directors' report
3
Directors' responsibilities statement
4
Independent auditor's report
5 - 7
Group statement of comprehensive income
8
Group balance sheet
9
Company balance sheet
10
Group statement of changes in equity
11
Company statement of changes in equity
12
Group statement of cash flows
13
Notes to the financial statements
14 - 32
ODL HOLDINGS LIMITED
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The directors present the strategic report for the year ended 31 December 2025.

Review of the business

The Group supplies products to the window and door market, primarily serving fabricators who manufacture door sets and bi-fold doors. We also support small to medium-sized customers by providing door blanks prepared for locks, hinges, and hardware, with a variety of colours and glazing options available.

 

During 2025, net sales decreased by £1.28m compared with the previous year, primarily due to a reduction in Door Warehouse sales. Despite the reduction in revenue, the Group improved its underlying operational performance, improving gross margin from 20.38% to 23.54% through stronger cost control, lower customer credits and improved manufacturing contribution margins.

 

A focus on working capital management reduced inventory holdings by 22 days whilst maintaining strong service levels. These actions contributed to debt reduction of £1.46 million, strengthening the balance sheet and reducing financial leverage.

 

Cost of goods sold and administrative expenses remained relatively stable compared with the previous year with continued improvements in cost control contributing to an improved EBITDA.

 

Capital investments were deployed during the year to significantly increase production capacity within the door preparation operation while improving manufacturing efficiency.

 

The Group continues to invest in product development, operational improvement and customer service to meet evolving market requirements. ODL Inc., headquartered in Michigan, USA, continues to support the Group’s growth and development in the UK market.

 

The Group continues to place strong emphasis on employee engagement and maintaining a positive workplace culture. Employee feedback is obtained through confidential annual surveys and ODL again achieved certification as a Great Place to Work during the year.

 

The Senior Leadership Team reviews and updates the formal business plan annually to set clear objectives that guide the Group’s ongoing development and future success. Additionally, the Team closely monitors and refines financial and non-financial key performance indicators (KPIs) to assess progress against the Group’s strategic objectives. In addition to financial targets such as EBITDA, turnover, and operating profit, non-financial measures including employee engagement and health and safety are prioritised to support customer satisfaction and a safe, productive workplace.

Principal risks and uncertainties

The Group remains exposed to several principal risks, including:

 

· Market trends and the cost-of-living environment.

 

· Economic and political uncertainty.

 

· Supply chain pricing and reliability.

 

· Labour availability; and

 

· Competitor activity.

 

The Group values strong commercial relationships with key customers and suppliers, which are essential to its trading performance. These relationships are supported through open communication, collaboration, and mutual trust with suppliers, customers, and employees, helping to enhance customer satisfaction and maintain a safe and productive work environment.

ODL HOLDINGS LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
Future developments

The Group remains focused on profitable revenue growth, operational efficiency, customer satisfaction, product quality and effective working capital management. The Group will continue to invest in its people, processes and products to support long-term sustainable growth.

Key performance indicators

The Group's key performance indicators are Turnover, Gross Profit and EBITDA.

 

 

 

 

2025

2024

 

 

£

£

Turnover (£)

16,105,049

17,386,307

Gross profit (£)

3,790,947

3,544,142

Gross profit (%)

23.54%

20.38%

EBITDA (£)

 

376,315

(26,681)

EBITDA (%)

Adjusted* EBITDA (£)

Adjusted EBITDA (%)

 

2.34%

376,315

2.34%

(0.15%)

185,692

1.1%

 

* Adjusted EBITDA adjusts for exceptional bad debt write-offs in the year

On behalf of the board

Mr B Bultema
Director
30 July 2026
ODL HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -

The directors present their annual report and financial statements for the year ended 31 December 2025.

Principal activities

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

 

The principal activity of the group continued to be that of the procurement and distribution of doorslabs and the manufacture and distribution of frames for doorglass.

Results and dividends

The results for the year are set out on page 8.

No ordinary dividends were paid. The directors do not recommend payment of a further dividend.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr R Woznick
Mr T A Parsley
Mr B Bultema
Auditor

MHA will be proposed for reappointment in accordance with section 485 of the Companies Act 2006

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the auditor of the company is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information.

Strategic Report

The group has chosen in accordance with Companies Act 2006, s. 414C(11) to set out in the group's strategic report information required by Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008, Sch. 7 to be contained in the directors' report. It has done so in respect of future developments and principal risks and uncertainties.

On behalf of the board
Mr B Bultema
Director
30 July 2026
ODL HOLDINGS LIMITED
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and company, and of the profit or loss of the group for that period. In preparing these financial statements, the directors are required to:

 

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the group’s and company’s transactions and disclose with reasonable accuracy at any time the financial position of the group and company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the group and company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

ODL HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF ODL HOLDINGS LIMITED
- 5 -
Opinion

We have audited the financial statements of ODL Holdings Limited (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 December 2025 which comprise the group statement of comprehensive income, the group balance sheet, the company balance sheet, the group statement of changes in equity, the company statement of changes in equity, the group statement of cash flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

ODL HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF ODL HOLDINGS LIMITED
- 6 -

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

 

In the light of the knowledge and understanding of the group and parent company and their environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the parent company or to cease operations, or have no realistic alternative but to do so.

Auditor responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which these are capable of detecting irregularities, including fraud, is detailed below:

 

ODL HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF ODL HOLDINGS LIMITED
- 7 -

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Use of our report

This report is made solely to the company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Andrew Matthews BFP ACA FCCA
Senior Statutory Auditor
For and on behalf of MHA, Statutory Auditor
Liverpool, United Kingdom
30 July 2026
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542)
ODL HOLDINGS LIMITED
GROUP STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2025
- 8 -
2025
2024
as restated
Notes
£
£
Turnover
3
16,105,049
17,386,307
Cost of sales
(12,314,102)
(13,842,165)
Gross profit
3,790,947
3,544,142
Administrative expenses
(3,685,738)
(3,859,363)
Operating profit/(loss)
4
105,209
(315,221)
Interest payable and similar expenses
7
(191,310)
(184,999)
Loss before taxation
(86,101)
(500,220)
Tax on loss
8
-
0
218,317
Loss for the financial year
(86,101)
(281,903)
Loss for the financial year is all attributable to the owner of the parent company.
Total comprehensive income for the year is all attributable to the owner of the parent company.

The notes on pages 14 to 32 form part of these financial statements.

ODL HOLDINGS LIMITED
GROUP BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 9 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
10
1,246,178
981,622
Current assets
Stocks
13
3,669,410
5,175,176
Debtors
14
2,191,167
2,694,787
Cash at bank and in hand
433,716
326,309
6,294,293
8,196,272
Creditors: amounts falling due within one year
15
(9,416,905)
(10,968,227)
Net current liabilities
(3,122,612)
(2,771,955)
Net liabilities
(1,876,434)
(1,790,333)
Capital and reserves
Called up share capital
19
1,413,411
1,413,411
Profit and loss reserves
(3,289,845)
(3,203,744)
Total equity
(1,876,434)
(1,790,333)

The notes on pages 14 to 32 form part of these financial statements.

These financial statements have been prepared in accordance with the provisions relating to medium-sized groups.

The financial statements were approved by the board of directors and authorised for issue on 30 July 2026 and are signed on its behalf by:
30 July 2026
Mr B Bultema
Director
Company registration number 05319619 (England and Wales)
ODL HOLDINGS LIMITED
COMPANY BALANCE SHEET
AS AT 31 DECEMBER 2025
31 December 2025
- 10 -
2025
2024
as restated
Notes
£
£
£
£
Fixed assets
Investments
11
2,112,338
2,112,338
Current assets
Debtors
14
3,467,384
3,368,182
Creditors: amounts falling due within one year
15
(4,719,803)
(4,760,426)
Net current liabilities
(1,252,419)
(1,392,244)
Net assets
859,919
720,094
Capital and reserves
Called up share capital
19
1,413,411
1,413,411
Profit and loss reserves
(553,492)
(693,317)
Total equity
859,919
720,094

The notes on pages 14 to 32 form part of these financial statements.

As permitted by s408 Companies Act 2006, the company has not presented its own profit and loss account and related notes. The company’s profit for the year was £139,825 (2024 - £0 profit).

These financial statements have been prepared in accordance with the provisions relating to medium-sized companies.

The financial statements were approved by the board of directors and authorised for issue on 30 July 2026 and are signed on its behalf by:
30 July 2026
Mr B Bultema
Director
Company registration number 05319619 (England and Wales)
ODL HOLDINGS LIMITED
GROUP STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025
- 11 -
Share capital
Profit and loss reserves
Total
£
£
£
As restated for the period ended 31 December 2024:
Balance at 1 January 2024
1,413,411
(2,921,841)
(1,508,430)
Year ended 31 December 2024:
Loss and total comprehensive income
-
(281,903)
(281,903)
Balance at 31 December 2024
1,413,411
(3,203,744)
(1,790,333)
Year ended 31 December 2025:
Loss and total comprehensive income
-
(86,101)
(86,101)
Balance at 31 December 2025
1,413,411
(3,289,845)
(1,876,434)

The notes on pages 14 to 32 form part of these financial statements.

ODL HOLDINGS LIMITED
COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025
- 12 -
Share capital
Profit and loss reserves
Total
£
£
£
As restated for the period ended 31 December 2024:
Balance at 1 January 2024
1,413,411
(693,317)
720,094
Year ended 31 December 2024:
Profit and total comprehensive income for the year
-
-
-
0
Balance at 31 December 2024
1,413,411
(693,317)
720,094
Year ended 31 December 2025:
Profit and total comprehensive income
-
139,825
139,825
Balance at 31 December 2025
1,413,411
(553,492)
859,919

The notes on pages 14 to 32 form part of these financial statements.

ODL HOLDINGS LIMITED
GROUP STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 13 -
2025
2024
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from/(absorbed by) operations
24
2,184,652
(1,878,625)
Interest paid
(191,310)
(184,999)
Income taxes refunded
-
0
954
Net cash inflow/(outflow) from operating activities
1,993,342
(2,062,670)
Investing activities
Purchase of tangible fixed assets
(535,662)
(289,022)
Net cash used in investing activities
(535,662)
(289,022)
Financing activities
Receipt/(repayment) of borrowings
(1,350,273)
1,255,182
Net cash (used in)/generated from financing activities
(1,350,273)
1,255,182
Net increase/(decrease) in cash and cash equivalents
107,407
(1,096,510)
Cash and cash equivalents at beginning of year
326,309
1,422,819
Cash and cash equivalents at end of year
433,716
326,309

The notes on pages 14 to 32 form part of these financial statements.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 14 -
1
Accounting policies
Company information

ODL Holdings Limited (“the company”) is a private limited company domiciled and incorporated in England and Wales. The registered office is 1 Brook Road, Bootle, L20 4XP.

 

The group consists of ODL Holdings Limited and all of its subsidiaries.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The parent company is a qualifying entity for the purposes of FRS 102, being a parent of a group that prepares publicly available consolidated financial statements, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of the reduced disclosure framework as a qualifying entity under FRS102 1.12 and has elected to apply the exemptions from the following disclosure requirements:

 

1.2
Business combinations

In the parent company financial statements, the cost of a business combination is the fair value at the acquisition date of the assets given, equity instruments issued and liabilities incurred or assumed, plus costs directly attributable to the business combination. The excess of the cost of a business combination over the fair value of the identifiable assets, liabilities and contingent liabilities acquired is recognised as goodwill. The cost of the combination includes the estimated amount of contingent consideration that is probable and can be measured reliably, and is adjusted for changes in contingent consideration after the acquisition date. Provisional fair values recognised for business combinations in previous periods are adjusted retrospectively for final fair values determined in the 12 months following the acquisition date. Investments in subsidiaries, joint ventures and associates are accounted for at cost less impairment.

 

Deferred tax is recognised on differences between the value of assets (other than goodwill) and liabilities recognised in a business combination accounted for using the purchase method and the amounts that can be deducted or assessed for tax, considering the manner in which the carrying amount of the asset or liability is expected to be recovered or settled. The deferred tax recognised is adjusted against goodwill or negative goodwill.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 15 -
1.3
Basis of consolidation

The consolidated group financial statements consist of the financial statements of the parent company ODL Holdings Limited together with all entities controlled by the parent company (its subsidiaries) and the group’s share of its interests in joint ventures and associates.

 

All financial statements are made up to 31 December 2025. Where necessary, adjustments are made to the financial statements of subsidiaries to bring the accounting policies used into line with those used by other members of the group.

 

All intra-group transactions, balances and unrealised gains on transactions between group companies are eliminated on consolidation. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred.

Subsidiaries are consolidated in the group’s financial statements from the date that control commences until the date that control ceases.

1.4
Going concern

The Directors have considered current trading performance and forecasts for a period of at least twelve months from the date of signing the 2025 financial statements.

 

The Directors have carried out a thorough review of the Group's trade activities, profitability and cashflows. For the year ended 31 December 2025 the company has seen decreased revenues by £1,281,258 however have improved gross profit by £247k (a 5.0% increase on the prior year). Overheads have remained in a similar position to the previous year.

 

Based on the forecasts and cash flow projections prepared by management, the Group is expected to generate sufficient positive cash flows from its own operations and to have adequate working capital resources to meet its obligations as they fall due throughout the assessment period.

 

The Group has no external bank debt and is fully funded by its ultimate parent undertaking, ODL Inc, a company registered in the United States of America. ODL Inc has provided a letter confirming its financial support for at least 12 months from the approval of these financial statements. The Directors have received sufficient evidence to show that ODL Inc have the means to support the Group if necessary. Whilst the Directors do not anticipate that such support will be necessary based on the Group's current forecasts, it provides additional financial flexibility should trading performance differ from expectations.

 

After making detailed enquiries, forecasting and sensitising such forecasts, the directors have formed a judgment, at the time of approving the financial statements, that there is a strong expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.

1.5
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

 

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer (usually on despatch of the goods), the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the entity and the costs incurred or to be incurred in respect of the transaction can be measured reliably.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 16 -
1.6
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

 

Intangible assets acquired on business combinations are recognised separately from goodwill at the acquisition date where it is probable that the expected future economic benefits that are attributable to the asset will flow to the entity and the fair value of the asset can be measured reliably; the intangible asset arises from contractual or other legal rights; and the intangible asset is separable from the entity.

Amortisation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Software
3 years straight line
Development costs
3 years straight line
1.7
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

 

Gifts of tangible fixed assets from parent companies are recognised at cost, where this can be reliably measured. Where cost cannot be reliably measured, the assets are brought in at £nil cost.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Plant and equipment
3-7 years straight line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the profit and loss account.

1.8
Fixed asset investments

Equity investments are measured at fair value through profit or loss, except for those equity investments that are not publicly traded and whose fair value cannot otherwise be measured reliably, which are recognised at cost less impairment until a reliable measure of fair value becomes available.

 

In the parent company financial statements, investments in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the group. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 17 -
1.9
Impairment of fixed assets

At each reporting period end date, the group reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

 

The carrying amount of the investments accounted for using the equity method is tested for impairment as a single asset. Any goodwill included in the carrying amount of the investment is not tested separately for impairment.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted.

 

If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

Recognised impairment losses are reversed if, and only if, the reasons for the impairment loss have ceased to apply. Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (or cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

1.10
Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using standard costing techniques set at the start of each financial year, based upon the cost of purchase on a weighted average basis of the preceding 12 months.

At each reporting date, an assessment is made for impairment. Any excess of the carrying amount of stocks over its estimated selling price less costs to complete and sell is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss. Further detailed in note 2 of the financial statements.

1.11
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 18 -
1.12
Financial instruments

The group has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the group's balance sheet when the group becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

All of the Group's assets are considered basic financial assets.

Impairment of financial assets

Financial assets, other than those held at fair value through profit and loss, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

Derecognition of financial assets

Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the group transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the group after deducting all of its liabilities.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 19 -
Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price 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.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Other financial liabilities

All of the Group's liabilities are considered basic financial liabilities.

Derecognition of financial liabilities

Financial liabilities are derecognised when the group's contractual obligations expire or are discharged or cancelled.

1.13
Equity instruments

Equity instruments issued by the group are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the group.

1.14
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The group’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset if, and only if, there is a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 20 -
1.15
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.16
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.17
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leased asset are consumed.

1.18
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Judgements and key sources of estimation uncertainty

In the application of the group’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
2
Judgements and key sources of estimation uncertainty
(Continued)
- 21 -
Key sources of estimation uncertainty

The estimates and assumptions which have a significant risk of causing a material adjustment to the carrying amount of assets and liabilities are as follows.

Stock Provision

Stock is valued at the lower of cost and net realisable value based upon a standard costing set at the start of every year. Where necessary, provisions for slow moving and obsolete stock are made. Calculation of these provisions requires judgements to be made using the professional expertise of management and their knowledge of the company and the industry as a whole. Provisions take into account both the age of stock of doors and frames, the sales and purchases of these items over the year and anticipated sales pipeline for the subsequent year. Certain stock lines that have not been purchased in over 12 months are provided for at 50% of their book value and where this is greater than 24 months, these are provided for at 100% of their book value. Where these stock lines have sold in the year, an estimate is made to use the last 12 months sales quantities as an estimate for demand in the next 12 months. This demand is deducted from the stock provision at the year end and is deemed an accurate reflection by the directors of the final stock provision.

Useful economic life of fixed assets

The useful economic life of tangible fixed assets is judged at the point of purchase and reviewed at each financial reporting date. The group depreciates its tangible assets over their estimated useful lives. The estimates of the useful lives of assets is based on historic performance as well as expectations about future use and therefore requires estimates and assumptions to be applied.

Valuation of fixed asset investments

The Directors assess the carrying value of investments for indicators of impairment at each reporting date. Where impairment indicators exist, the recoverable amount is estimated using a valuation model based on expected future earnings and relevant market valuation multiples.

 

The impairment assessment requires the Directors to make significant estimates and assumptions, particularly in relation to future trading performance, the achievability of forecast earnings, expected operational improvements and the selection of appropriate market multiples.The Directors have performed sensitivity analysis around the key assumptions used and concluded that the carrying value of the investment remains supportable.

3
Turnover
As restated
2025
2024
£
£
Turnover analysed by class of business
Frames
6,318,152
7,178,248
Blinds
544,561
535,805
Doors
9,242,336
9,672,254
16,105,049
17,386,307
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
3
Turnover
(Continued)
- 22 -
As restated
2025
2024
£
£
Turnover analysed by geographical market
United Kingdom
15,979,678
17,320,757
Europe
125,371
65,550
16,105,049
17,386,307
4
Operating profit/(loss)
2025
2024
£
£
Operating profit/(loss) for the year is stated after charging/(crediting):
Exchange gains
(371,969)
(1,870)
Fees payable to the group's auditor for the audit of the group's financial statements
55,080
51,370
Depreciation of owned tangible fixed assets
271,106
288,541
Operating lease charges
466,859
255,453
5
Employees

The average monthly number of persons (including directors) employed by the group and company during the year was:

Group
Company
2025
2024
2025
2024
Number
Number
Number
Number
Administrative
6
5
-
-
Sales
7
7
-
-
Customer Service
3
1
-
-
Warehouse
9
9
-
-
Production
29
31
-
-
Total
54
53
0
0
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
5
Employees
(Continued)
- 23 -

Their aggregate remuneration comprised:

Group
Company
2025
2024
2025
2024
£
£
£
£
Wages and salaries
2,587,323
2,272,405
-
0
-
0
Social security costs
290,757
247,542
-
-
Pension costs
56,416
50,147
-
0
-
0
2,934,496
2,570,094
-
0
-
0

The company has no employees other than its directors who are directly employed by other entities in the group and through the ultimate worldwide parent company.

6
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
270,449
260,697
Company pension contributions to defined contribution schemes
5,222
4,603
275,671
265,300
Remuneration disclosed above includes the following amounts paid to the highest paid director:
2025
2024
£
£
Remuneration for qualifying services
270,449
260,697
Company pension contributions to defined contribution schemes
5,222
4,603
7
Interest payable and similar expenses
2025
2024
£
£
Interest payable to group undertakings
191,310
184,999
8
Taxation
2025
2024
£
£
Deferred tax
Origination and reversal of timing differences
-
0
(218,167)
Adjustment in respect of previous periods
-
0
(150)
Total deferred tax
-
0
(218,317)
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
8
Taxation
(Continued)
- 24 -

The actual charge/(credit) for the year can be reconciled to the expected credit for the year based on the profit or loss and the standard rate of tax as follows:

2025
2024
£
£
Loss before taxation
(86,101)
(500,220)
Expected tax credit based on the standard rate of corporation tax in the UK of 25.00% (2024: 25.00%)
(21,525)
(125,055)
Tax effect of expenses that are not deductible in determining taxable profit
(4,421)
-
0
Adjustments in respect of prior years
-
0
(150)
Fixed asset differences
26
-
0
Deferred tax not recognised
25,920
(93,112)
Taxation charge/(credit)
-
(218,317)

Deferred tax is not recognised in respect of tax losses of £5,405,591 (2024: £5,192,653) as it is not probable that they will be recovered in full against the reversal of deferred tax liabilities or future taxable profits. The directors continue to monitor this situation annually and will recognise a deferred tax asset on unutilised losses as soon as the period in which future taxable profits can be measured with more certainty.

9
Intangible fixed assets
Group
Software
Development costs
Total
£
£
£
Cost
At 1 January 2025 and 31 December 2025
63,476
4,234
67,710
Amortisation and impairment
At 1 January 2025 and 31 December 2025
63,476
4,234
67,710
Carrying amount
At 31 December 2025
-
0
-
0
-
0
At 31 December 2024
-
0
-
0
-
0
The company had no intangible fixed assets at 31 December 2025 or 31 December 2024.
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 25 -
10
Tangible fixed assets
Group
Plant and equipment
£
Cost
At 1 January 2025
3,639,085
Additions
535,662
At 31 December 2025
4,174,747
Depreciation and impairment
At 1 January 2025
2,657,463
Depreciation charged in the year
271,106
At 31 December 2025
2,928,569
Carrying amount
At 31 December 2025
1,246,178
At 31 December 2024
981,622
The company had no tangible fixed assets at 31 December 2025 or 31 December 2024.
11
Fixed asset investments
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Investments in subsidiaries
12
-
0
-
0
2,112,338
2,112,338
Movements in fixed asset investments
Company
Shares in subsidiaries
£
Cost or valuation
At 1 January 2025 and 31 December 2025
2,112,338
Carrying amount
At 31 December 2025
2,112,338
At 31 December 2024
2,112,338
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 26 -
12
Subsidiaries

Details of the company's subsidiaries at 31 December 2025 are as follows:

Name of undertaking
Address
Nature of business
Class of
% Held
shares held
Direct
ODL Europe Limited
1
Procurement and distribution of doorslabs and the manufacture and distribution of frames for doorglass
Ordinary
100.00

Registered office addresses (all UK unless otherwise indicated):

1
1 Brook Road, Bootle, Merseyside, L20 4XP
13
Stocks
Group
Company
2025
2024
2025
2024
£
£
£
£
Raw materials and consumables
1,100,050
930,201
-
-
Work in progress
3,309
10,822
-
-
Finished goods and goods for resale
2,566,051
4,234,153
-
0
-
0
3,669,410
5,175,176
-
-

At the year end, provisions for obsolete stock were £817,929 (2024: £576,385).

14
Debtors
Group
Company
2025
2024
2025
2024
Amounts falling due within one year:
£
£
£
£
Trade debtors
2,022,285
2,403,195
-
0
-
0
Amounts owed by group undertakings
-
0
-
0
3,467,384
3,368,182
Other debtors
-
0
1,967
-
0
-
0
Prepayments and accrued income
168,882
289,625
-
0
-
0
2,191,167
2,694,787
3,467,384
3,368,182

At the year end, a total of £42,195 (2024: £185,387) of trade debtors were provided against in the form of a bad debt provision, as detailed in note 2.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 27 -
15
Creditors: amounts falling due within one year
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Other borrowings
16
2,166,057
3,516,330
-
0
-
0
Trade creditors
885,336
1,053,327
-
0
-
0
Amounts owed to group undertakings
4,638,047
4,762,511
4,719,803
4,760,426
Other taxation and social security
443,110
390,829
-
0
-
0
Accruals and deferred income
1,284,355
1,245,230
-
0
-
0
9,416,905
10,968,227
4,719,803
4,760,426

Amounts owed to group undertakings are unsecured, interest free and repayable on demand. Other borrowings relate to formalised group loans owed to the parent company which are detailed within note 16 of the financial statements.

16
Loans and overdrafts
Group
Company
2025
2024
2025
2024
£
£
£
£
Loans from group undertakings
2,166,057
3,516,330
-
0
-
0
Payable within one year
2,166,057
3,516,330
-
0
-
0

On 4th March 2022 the Group received a loan from ODL Incorporated for the sum of $3,350,000. At the year end the outstanding balance was £2,013,325 (2024 - £2,032,815) the loan is unsecured and repayable on demand. There is no set repayment date and interest is charged on the first date of each applicable period and adjusted monthly on the first business date of each period hereafter at note rate plus 2% per annum, with note rate being SOFR plus 1%.

 

On 25 March 2024, the Group received a further loan from ODL Incorporated of $1,250,000. At the year end the outstanding balance was £152,731 (2024: £994,170) the loan is unsecured and repayable on demand. There is no set repayment date and interest is charged at a fixed rate of 5.5% per annum.

 

On 13 May 2024, the Group entered into an agreement with ODL Incorporated for a total credit facility of $1,250,000. On the 31st May 2024 the company drew down $400,000 of this loan, leaving an unutilised facility of $850,000, at the year end the outstanding balance was £nil (2024: £318,135). Interest was charged at a fixed rate of 5.5% per annum.

 

Total interest charged on the above loans amounted to £191,310 (2024 - £171,210). This interest is accrued and has been applied to the loan balance.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 28 -
17
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the group and company, and movements thereon:

Liabilities
Liabilities
2025
2024
Group
£
£
Fixed asset timing differences
277,143
223,306
Tax losses - available for utilisation
(273,570)
(222,131)
Short term timing differences
(3,573)
(1,175)
-
-
The company has no deferred tax assets or liabilities.
There were no deferred tax movements in the year (2024: £218,317)

Deferred tax assets in relation to losses and other deductions in the year exceed the value of deferred tax liabilities in relation to accelerated capital allowances. The period in which these balances are expected to reverse is unpredictable and as such there are sufficient tax losses provided for to offset the liabilities due, but no further losses recognised as a deferred tax asset. Where there remains a deferred tax asset balance in excess of the liability, this balance will be provided for in future when the reversing of these losses against future profits can be predicted with more certainty.

18
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
56,416
50,147

A defined contribution pension scheme is operated for all qualifying employees. The assets of the scheme are held separately from those of the group in an independently administered fund.

19
Share capital
Group and company
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary share of £1 each
1
1
2
2
Ordinary shares issued in USD of $1 each
750,000
750,000
432,563
432,563
Ordinary A shares issued in USD of $1 each
1,225,020
1,225,020
980,846
980,846
1,975,021
1,975,021
1,413,411
1,413,411

The group and company ordinary shares, which carry no right to fixed income, each carry the right to vote at the general meeting of the company.

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 29 -
20
Capital commitments

Amounts contracted for but not provided in the financial statements:

Group
Company
2025
2024
2025
2024
£
£
£
£
Acquisition of tangible fixed assets
-
148,276
-
-
21
Operating lease commitments
Lessee

At the reporting end date the group had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

Group
Company
2025
2024
2025
2024
£
£
£
£
Within one year
311,835
220,172
-
-
Between two and five years
551,425
414,764
-
-
863,260
634,936
-
-
22
Related party transactions
Transactions with related parties

During the year the group entered into the following transactions with related parties:

 

Purchase of goods from ODL Building Materials Manufacturing Corp of Suzhou China, amounting to £240,469 (2024: £256,687). At the year end £34,602 (2024: £6,137) was owed to ODL Building Materials Manufacturing Corp of Suzhou. This can be found within amounts owed to group undertakings, creditors due within one year of the financial statements, note 14 of the financial statements.

 

Purchase of goods from ODL Incorporated (a company incorporated in the United States of America) amounting to £119,059 (2024: £250,967) respectively. At the year end £Nil (2024: £26,461) was owed to ODL Incorporated regarding trade balances, which is included within other borrowings note 15 and 16 of the financial statements.

 

Included within other borrowings, notes 15 and 16 of the financial statements are the following formalised loans received from the ultimate parent undertaking:

ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
22
Related party transactions
(Continued)
- 30 -

On 4th March 2022 the Group received a loan from ODL Incorporated for the sum of $3,350,000. At the year end the outstanding balance was £2,013,325 (2024 - £2,032,815) the loan is unsecured and repayable on demand. There is no set repayment date and interest is charged on the first date of each applicable period and adjusted monthly on the first business date of each period hereafter at note rate plus 2% per annum, with note rate being SOFR plus 1%.

 

On 25 March 2024, the Group received a loan from ODL Incorporated of $1,250,000. At the year end the outstanding balance was £152,731 (2024: £994,170) the loan is unsecured and repayable on demand. Interest is charged at 5.5% per annum.

 

On 13 May 2024, the Group entered into an agreement with ODL Incorporated for a total credit facility of $1,250,000. At the year end the outstanding balance was £Nil (2024: £318,135). The balance is repayable on demand and interest is charged at 5.5% per annum.

 

Total interest charged by ODL Incorporated on the above loans amounted to £191,310 (2024: £171,210). This interest is accrued and has been applied to the loan balances above.

 

23
Controlling party

The parent company is ODL Incorporated. This is a company incorporated in Michigan in the United States of America.

 

The ultimate controlling party is Mr J Mulder by virtue of his majority shareholding in the ultimate worldwide parent company.

24
Cash generated from/(absorbed by) group operations
2025
2024
£
£
Loss for the year after tax
(86,101)
(281,903)
Adjustments for:
Taxation charged/(credited)
-
0
(218,317)
Finance costs
191,310
184,999
Depreciation and impairment of tangible fixed assets
271,106
288,541
Movements in working capital:
Decrease/(increase) in stocks
1,505,766
(778,276)
Decrease in debtors
503,620
7,301
Decrease in creditors
(201,049)
(1,080,970)
Cash generated from/(absorbed by) operations
2,184,652
(1,878,625)
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 31 -
25
Analysis of changes in net debt - group
1 January 2025
Cash flows
31 December 2025
£
£
£
Cash at bank and in hand
326,309
107,407
433,716
Borrowings excluding overdrafts
(3,516,330)
1,350,273
(2,166,057)
(3,190,021)
1,457,680
(1,732,341)
26
Prior period adjustment
Changes to the balance sheet - group
As previously reported
Adjustment
As restated at 31 Dec 2024
£
£
£
Net assets
(1,790,333)
-
(1,790,333)
Capital and reserves
Total equity
(1,790,333)
-
(1,790,333)

Nature of error

During the year, the directors reassessed the accounting treatment applied to transactions with a third-party manufacturer. Following this review, it was concluded that the company acts as principal in these arrangements and, accordingly, the related transactions should be presented on a gross basis within turnover and cost of sales. In prior periods, these transactions were presented on a net basis.

Changes to the profit and loss account - group
As previously reported
Adjustment
As restated
Period ended 31 December 2024
£
£
£
Turnover
16,910,874
475,433
17,386,307
Cost of sales
(13,366,732)
(475,433)
(13,842,165)
Loss after taxation
(281,903)
-
(281,903)
Reconciliation of changes in equity - group
The prior period adjustments do not give rise to any effect upon equity.
ODL HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
26
Prior period adjustment
(Continued)
- 32 -
Reconciliation of changes in loss for the previous financial period
2024
£
Adjustments to prior year
Total adjustments
-
Loss as previously reported
(281,903)
Loss as adjusted
(281,903)
Reconciliation of changes in equity - company
The prior period adjustments do not give rise to any effect upon equity.
Reconciliation of changes in profit for the previous financial period
2024
£
Adjustments to prior year
Total adjustments
-
Profit as previously reported
-
Profit as adjusted
-
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