REPORT OF THE DIRECTORS AND
UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD
1 JANUARY 2025 - 31 DECEMBER 2025
FOR
GOOD OLD WOOD SC044071
GOOD OLD WOOD SC044071
CONTECTS OF THE FINANCIAL STATEMENTS for the Period 1 January 2025 to 31 December 2025
| Page | |
|---|---|
| Company Information | 1 |
| Report of the Directors | 2 |
| Profit and Loss Account | 3 |
| Balance Sheet | 4 |
| Notes to the Financial Statements | 5 |
| Report of the Accountants | 6 |
| Trading and Profit and Loss Account | 7 |
GOOD OLD WOOD SC044071
COMPANY INFORMATION for the Period 1 January 2025 to 31 December 2025
DIRECTORS: C Armstrong-Haimes SECRETARY: Mrs B Armstrong-Haimes REGISTERED OFFICE: 1 Glascairn Place Portlethen Aberdeen Aberdeenshire AB12 4ND
REGISTERED NUMBER: 437409 (Scotland) ACCOUNTANTS: Acumen Accountants and Advisors Limited City South Office Park Bankhead Dr Portlethen Aberdeen AB12 4XX
GOOD OLD WOOD SC044071
REPORTS OF THE DIRECTORS
for the Period 1 January 2025 to 31 December 2025
The directors present their report with the financial statements of the company for the period 1 January 2025 to 31 Decembr 2025
INCORPORATION
The company was incorporated on 12 June 2013
FROM 12 June 2013 to 31 December 2013
PRINCIPAL ACTIVITY
The principal activity of the company in the period under review was that of manufacturer perfumes & toilet preparations.
TRUSTEES
The directors during the period under review were:
| Mrs B Armstrong-Haimes | - appointed 12.06.13 |
|---|---|
| Miss Rebecca Armstrong-Haimes | - appointed 12.06.23 |
| Miss Rachel Armstrong-Haimes | - appointed 12.06.23 |
The beneficial interests of the trustees holding office on 12 June 2013 in the issued share capital of the company were as follows: 12.06.13 at date of appointment
Ordinary Shares £1 shares
All the trustees, being eligible, offer themselves for election at the forthcoming Annual General Meeting.
ON BEHALF OF THE TRUSTEES:
Brenda Armstrong-Haimes
B Armstrong-Haimes
Date: 31st March 2026
GOOD OLD WOOD SC044071
TRADING PROFIT & LOSS ACCOUNT For the Period 1 January 2025 to 31 December 2025
| Notes TURNOVER Cost of Sales GROSS PROFIT Adminstratvie Expenses OPERATING LOSS ON ORDINARY ACTIVITIES BEFORE TAXATION 2 Tax on loss on ordinary 3 activities LOSS FOR THE FINANCIAL PERIOD AFTER TAXATION DEFICIT CARRIED FORWARD |
£ 0 0 |
|---|---|
| 0 0 0 0 |
|
| 0 | |
| 0 |
GOOD OLD WOOD SC044071
BALANCE SHEET 31-Dec-25
| Notes CURRENT ASSETS: Stock Debtors Cash at Bank CREDITORS:Amounts Falling due within one year NET CURRENT LIABILITIES TOTAL ASSETS LESS CURRENT LIABILITIES CAPITAL AND RESERVES: Called up share capital Profit and Loss account SHAREHOLDERS' FUNDS: |
£ 0 0 0 |
|---|---|
| 0 0 |
|
| 0 | |
| 0 | |
| 0 0 |
|
| 0 |
SHAREHOLDERS' FUNDS:
For the year ending 31 December 2025 the company was entitled to exemption from audit section 477 of the companies Act 2006 relating to small companies.
Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These account have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
ON BEHALF OF THE TRUSTEES
Brenda Armstrong-Haimes
B Armstrong-Haimes Approved by the Trustees on 31/03/2026
GOOD OLD WOOD SC044071
NOTES TO THE FINANCIAL STATEMENTS
for the Period 1 January 2025 to 31 December 2025
1. ACCOUNTING POLICIES
The financial statements have been prepared under the historical cost conventio nand in accordance with the Financial Reporting Standard for Small Entities (effective June 2002).
Turnover
Turnover represents net invoiced sales of goods, excluding value added tax.
Stocks
Stock is valued at the lower of cost and net realisable value, after making due allowanc for obsolete and slow moving ite
2. OPERATING LOSS
The operating loss is stated after charging:
| Directors' emoluments and other benefits etc 3. TAXATION Analysis of the tax charge No liability to UK corporation tax arose on ordinary activities for the period. DUE WITHIN ONE YEAR 5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR Directors current accounts Accruals 6. CALLED UP SHARE CAPITAL Authorised, allotted, issued and fully paid: Number: Class: Nominal value: 0 Ordinary Shares £1 |
£ 0 |
|---|---|
| £ 0 |
|
| £ 0 0 |
|
| 0 | |
| £ 0 |
Ims.
GOOD OLD WOOD SC044071
REPORT OF THE ACCOUNTANTS TO THE TRUSTEES OF GOOD OLD WOOD SC044071.2015.1
As described on the balance sheet you are responsible for the preparation of the financial statements for the period ended 31 December 2025 set out on pages three to five and you consider that the company is exempt from an audit.
In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanation supplied to us.
GOOD OLD WOOD SC044071
TRADING PROFIT & LOSS ACCOUNT For the Period 1 January 2025 to 31 December 2025
| Sales Cost of Sales: Purchases Consumables Carriage Closing Stock GROSS LOSS Expenditure: Telephone Post & Stationery Travel & Accommodation Motor Expenses Stall Expenses Computer Expenses General Expenses NET PROFIT/(LOSS) |
£ 0 0 0 0 0 0 0 0 0 0 0 0 |
£ 0 0 |
|---|---|---|
| 0 0 |
||
| 0 |
GOOD OLD WOOD SC044071
Tax District:795 Scotland North Area Tax Reference:49600 18078
CORPORATION TAX COMPUTATION FOR THE CORPORATION TAX ACCOUNTING PERIOD FROM 1 January 2025 - 31 December 2025
£ £ £ SCHEDULED CASE I COMPUTATION Loss per financial statements 0 Trading losses 0 Net trading profit 0 PROFITS CHARGEABLE TO CORPORATION TAX NIL MEMO: There are no associated companies CORPORATION TAX CHARGEABLE CORPORATION TAC OUTSTANDING NIL MEMO: Summary of trading losses Trading loss 0 Utilized (S393A) current year 0 Loss remaining 0