REGISTERED NUMBER: 03478646 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Conformance Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

N J Williams

SECRETARY:

A S Whatley

REGISTERED OFFICE:

The Old Methodist Chapel

Great Hucklow

Buxton

Derbyshire

SK17 8RG

REGISTERED NUMBER:

03478646 (England and Wales)

ACCOUNTANTS:

Charles Hinitt & Associates Limited

Chartered Certified Accountants

48 Belle Vue Terrace

Malvern

Worcestershire

WR14 4QG

FIXED ASSETS

Tangible assets

4

80,804

83,447

CURRENT ASSETS

Stocks

16,216

39,151

Debtors

151,332

165,602

Cash at bank and in hand

125,513

162,904

293,061

367,657

CREDITORS

Amounts falling due within one year

242,186

221,204

NET CURRENT ASSETS

50,875

146,453

TOTAL ASSETS LESS CURRENT LIABILITIES

131,679

229,900

PROVISIONS FOR LIABILITIES

3,085

3,746

NET ASSETS

128,594

226,154

CAPITAL AND RESERVES

Called up share capital

1,060

1,060

Retained earnings

127,534

225,094

SHAREHOLDERS' FUNDS

128,594

226,154

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 October 2026 and were signed by:

N J Williams - Director

1.	STATUTORY INFORMATION

Conformance 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.

The financial statements are prepared in Sterling (£).

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

20% on cost

Plant and machinery etc

-

33% on cost, 15% on reducing balance and 15% on cost

Stocks

Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 year 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 year was 20 (2024 - 17 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2025

162,840

Additions

3,498

At 31 December 2025

166,338

DEPRECIATION

At 1 January 2025

79,393

Charge for year

6,141

At 31 December 2025

85,534

NET BOOK VALUE

At 31 December 2025

80,804

At 31 December 2024

83,447

5.	RELATED PARTY DISCLOSURES

At 31 December 2025 the Director was owed £127 through their Director's loan account (2024: £125). This amount is included within Other Creditors and disclosed under 'Creditors: amounts falling due within one year' and is repayable on demand.

As of 1 January 2007, the company entered into a formal lease with N J Williams and A Whatley who own the freehold of the premises occupied by the company. Rent at market value is charged for these facilities and is included in these accounts. Rental payments made by the company to N J Williams and A Whatley totalled £27,297 in the year (2024: £31,897).

During the year the company loaned monies to WWFarm, an unincorporated business which is owned by the Director and the Shareholders of the company. Interest was charged for the provision of the loan at the HMR&C Official Rate and the balance outstanding at 31 December 2025 was £9,885. The loan was repaid in full by February 2026.

6.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is N J Williams.