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Registered Number: 14742079
England and Wales
COTSWOLD WOOD FIRED PIZZA CO. LIMITED
Abridged Accounts
Period of accounts Start date: 01 April 2025 End date: 31 March 2026

Cotswold Wood Fired Pizza Co. Limited Contents Page For the year ended 31 March 2026
Accountants' Report | 1
Statement of Financial Position | 2
Notes to the Financial Statements | 3

Cotswold Wood Fired Pizza Co. Limited Accountants' Report For the year ended 31 March 2026
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Cotswold Wood Fired Pizza Co. Limited for the year ended 31 March 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Cotswold Wood Fired Pizza Co. Limited for the year ended 31 March 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Cotswold Wood Fired Pizza Co. Limited , as a body, in accordance with the terms of our engagement letter dated 21 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of Cotswold Wood Fired Pizza Co. Limited and state those matters that we have agreed to state to the Board of Directors of Cotswold Wood Fired Pizza Co. Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cotswold Wood Fired Pizza Co. Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Cotswold Wood Fired Pizza Co. Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Cotswold Wood Fired Pizza Co. Limited . You consider that Cotswold Wood Fired Pizza Co. Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Cotswold Wood Fired Pizza Co. Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 March 2026. .................................................... Boffix & Co Accountancy Limited Stonehaus, 87 Railway Road Teddington Middlesex TW11 8RZ 21 August 2026 1

Cotswold Wood Fired Pizza Co. Limited Statement of Financial Position As at 31 March 2026
| Notes | 2026 £ |  | 2025 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 15,224 |  | 18,100
|  | 15,224 |  | 18,100
Current assets |  |  |
Debtors |  | 19,404 |  | 0
Cash at bank and in hand |  | 37 |  | 1,568
|  | 19,441 |  | 1,568
Creditors: amount falling due within one year |  | (34,252) |  | (36,228)
Net current assets |  | (14,811) |  | (34,660)
Total assets less current liabilities |  | 413 |  | (16,560)
Net assets |  | 413 |  | (16,560)
Capital and reserves |  |  |
Called up share capital | 4 | 100 |  | 100
Profit and loss account |  | 313 |  | (16,660)
Shareholders' funds |  | 413 |  | (16,560)
For the year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's 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. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the director on 21 August 2026 and were signed by:
------------------------------- Erik Muller Director
2

Cotswold Wood Fired Pizza Co. Limited Notes to the Abridged Financial Statements For the year ended 31 March 2026
General Information Cotswold Wood Fired Pizza Co. Limited is a private company, limited by shares, registered in England and Wales, registration number 14742079, registration address Burleigh Farm Burleigh Road, Cassington, Witney, OX29 4DZ. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard) Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts. Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted Dividends Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Motor Vehicles | 25% Reducing Balance
Fixtures and Fittings | 20% Reducing Balance
2. | Average number of employees Average number of employees during the year was 4 (2025 : 1).
3. | Tangible fixed assets
Cost or valuation | Motor Vehicles |  | Fixtures and Fittings |  | Total
| £ |  | £ |  | £
At 01 April 2025 | 15,000 |  | 21,200 |  | 36,200
Additions | - |  | 1,399 |  | 1,399
Disposals | - |  | - |  | -
At 31 March 2026 | 15,000 |  | 22,599 |  | 37,599
Depreciation
At 01 April 2025 | 7,500 |  | 10,600 |  | 18,100
Charge for year | 1,875 |  | 2,400 |  | 4,275
On disposals | - |  | - |  | -
At 31 March 2026 | 9,375 |  | 13,000 |  | 22,375
Net book values
Closing balance as at 31 March 2026 | 5,625 |  | 9,599 |  | 15,224
Opening balance as at 01 April 2025 | 7,500 |  | 10,600 |  | 18,100
4. | Share Capital
Allotted, called up and fully paid | 2026 £ |  | 2025 £
--- | --- | --- | ---
100 Ordinary shares of £1.00 each | 100 |  | 100
| 100 |  | 100
3