ACCOUNTS - Final Accounts preparation

Registered number: 14820635

WODEN LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2026

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

WODEN LTD

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WODEN LTD
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 financial statements of Woden Ltd for the year ended 31 March 2026 which comprise the Balance Sheet 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Woden Ltd in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Woden Ltd and state those matters that we have agreed to state to the director of Woden Ltd in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Woden Ltd and its director for our work or for this report.

It is your duty to ensure that Woden Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Woden Ltd. You consider that Woden Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Woden Ltd. 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 financial statements.

Haggards Crowther LLP

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

England

SW6 4TJ

5 October 2026

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WODEN LTD

REGISTERED NUMBER: 14820635

BALANCE SHEET

AS AT 31 MARCH 2026

		2026		2025
		£		£


Fixed assets		21,636		1,972
Current assets	154,179		233,332
Prepayments and accrued income	-		1,050
Creditors: amounts falling due within one year	(2,414)		(60,594)
Net current assets		151,765		173,788
Total assets less current liabilities		173,401		175,760

Net assets		173,401		175,760


Capital and reserves	173,401	175,760

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WODEN LTD

REGISTERED NUMBER: 14820635

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2026

Notes

General information

Woden Ltd is a private company, limited by shares, registered in England and Wales. The Company's registered number is 14820635 and its registered address is Unit D, Heathman's House, 19 Heathman's Road, London, SW6 4TJ.

Average number of employees

The average monthly number of employees, including directors, during the year was 1 (2025 - 1).

Directors' benefits: advances, credits and guarantees

Included within the year end creditors balance is amount due from the Company to Mr L Hakes of £314 (2025: £91). Throughout the year, total withdrawal of funds amounted to £10,779 (2025: £1,962), with total deposits of £11,002 (2025: £1,872). The outstanding balance is unsecured, repayable on demand and not subject to interest.

Director's confirmations

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 5 October 2026.

Dr L Hakes

Director

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