REGISTERED NUMBER: 06495848 (England and Wales)

Report of the Director and

Unaudited Financial Statements

for the Period 1 September 2024 to 30 November 2025

for

WEED MANAGEMENT UK LIMITED

Page

Company Information

1

Report of the Director

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTOR:

L Thain

SECRETARY:

W J E Kerr

REGISTERED OFFICE:

Stable Cottage

Town Hill

Lamberhurst Down

Tunbridge Wells

Kent

TN3 8ES

REGISTERED NUMBER:

06495848 (England and Wales)

ACCOUNTANTS:

Tim O'Brien CA

The Green

Datchet

Berkshire

SL3 9AS

The director presents his report with the financial statements of the company for the period 1 September 2024 to 30 November 2025.

DIRECTOR

L Thain held office during the whole of the period from 1 September 2024 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

L Thain - Director

28 February 2026

TURNOVER

775,000

400,000

Administrative expenses

655,915

119,239

OPERATING PROFIT

119,085

280,761

Income from fixed asset investments

1,100,000

-

Interest receivable and similar income

8,369

5

1,108,369

5

PROFIT BEFORE TAXATION

1,227,454

280,766

Tax on profit

31,864

69,242

PROFIT FOR THE FINANCIAL PERIOD

1,195,590

211,524

FIXED ASSETS

Investments

4

1,229,085

1,229,085

CURRENT ASSETS

Debtors

5

735,001

1

Cash at bank

712,725

335,047

1,447,726

335,048

CREDITORS

Amounts falling due within one year

6

40,611

123,523

NET CURRENT ASSETS

1,407,115

211,525

TOTAL ASSETS LESS CURRENT LIABILITIES

2,636,200

1,440,610

CAPITAL AND RESERVES

Called up share capital

1

1

Other reserves

1,229,085

1,229,085

Retained earnings

1,407,114

211,524

2,636,200

1,440,610

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 28 February 2026 and were signed by:

L Thain - Director

1.	STATUTORY INFORMATION

WEED MANAGEMENT UK LIMITED 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 September 2024

and 30 November 2025

1,229,085

NET BOOK VALUE

At 30 November 2025

1,229,085

At 31 August 2024

1,229,085

5.

DEBTORS

30.11.25

31.8.24

£

£

Amounts falling due within one year:

Other debtors

1

1

Amounts falling due after more than one year:

Other debtors

735,000

-

Aggregate amounts

735,001

1

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

31.8.24

£

£

Taxation and social security

40,011

122,803

Other creditors

600

720

40,611

123,523