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Registered Number: 13592691
England and Wales

 

 

 

STANTURN LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 May 2023

End date: 30 April 2024
Directors Richard Turner
Tracey Turner
Registered Number 13592691
Registered Office Suite 1 Troyte House
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Accountants Nic Rawlings Limited
28a Avenue Road
Malvern
WR14 3BG
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 30 April 2024.
Principal activities
Principal activity of the company during the financial year was as a holding company.
Directors
The directors who served the company throughout the year were as follows:
Richard Turner
Tracey Turner
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Richard Turner
Director

Date approved: 27 January 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of Stanturn Ltd for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Stanturn Ltd for the year ended 30 April 2024 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of Stanturn Ltd, as a body, in accordance with the terms of our engagement letter dated 25 January 2025 Our work has been undertaken solely to prepare for your approval the accounts of Stanturn Ltd and state those matters that we have agreed to state to the Board of Directors of Stanturn Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stanturn Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Stanturn Ltd 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 Stanturn Ltd. You consider that Stanturn Ltd 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 Stanturn 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 accounts
30 April 2024



....................................................

Nic Rawlings Limited

28a Avenue Road
Malvern
WR14 3BG
27 January 2025
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 262,252    262,252 
262,252    262,252 
Current assets      
Debtors 4 6,400    6,400 
Cash at bank and in hand 10,775    4,243 
17,175    10,643 
Creditors: amount falling due within one year 5 (142,309)   (131,904)
Net current assets (125,134)   (121,261)
 
Total assets less current liabilities 137,118    140,991 
Creditors: amount falling due after more than one year 6 (104,998)   (121,665)
Net assets 32,120    19,326 
 

Capital and reserves
     
Called up share capital 7 4    4 
Profit and loss account 32,116    19,322 
Shareholders' funds 32,120    19,326 
 


For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 27 January 2025 and were signed on its behalf by:


-------------------------------
Richard Turner
Director
4
General Information
Stanturn Ltd is a private company, limited by shares, registered in England and Wales, registration number 13592691, registration address Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Group accounts
The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
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
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Investments

Cost Other investments other than loans   Loans to group undertakings   Total
  £   £   £
At 01 May 2023 212,252    50,000    262,252 
Additions    
Transfer to/from tangible fixed assets    
Disposals    
At 30 April 2024 212,252    50,000    262,252 
Details of Undertakings
Undertaking:                                    Longford Fencing & Landscaping Limited
Registered Office:                            Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN
Holding:                                            Ordinary
Proportion of voting rights
and share held:                                2024 100%    2023 100%

The principal activity of Longford Fencing & Landscaping Limited is Landscaping services. Its financial period end is 31 January. The profit for the financial period of Longford Fencing & Landscaping Limited was £16,484 (2023 £58,671) and the aggregate amount of capital and reserves at the end of the period was £125,295 (£108,811).                      

4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 6,400    6,400 
6,400    6,400 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 2,081   
Corporation Tax 7,957    4,620 
PAYE & Social Security 9,985    1,875 
Accrued Expenses 1,500    1,500 
Other Creditors 3,881    2,880 
Loan 20,000    20,000 
Directors' Current Accounts 93,918    96,206 
VAT 2,987    4,823 
142,309    131,904 

6.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Loans due over one year 104,998    121,665 
104,998    121,665 

7.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
4 Class A shares of £1.00 each  
 

8.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2024
£
 2023
£
 2024
£
 2023
£
Keith Stanley(1,436)(718)(124,998)(142,665)
Longford Fencing & Landscaping Limited46,667 38,667 6,400 6,400 
Quality Care & Companionship Limited(2,440)(1,440)
Care 4 Me Limited(1,440)(1,440)

Keith Stanley loaned £150,000 to the company in 2023 of which £50,000 was interest bearing and repayable over 30 months. During the year repayments of £18,102 were made including interest of £1,436.
During 2023 the company advanced £50,000 to Longford Fencing & Landscaping Limited a company it purchased in the year. This sum is shown in Fixed Asset Investments. During this year the company charged management fees of £46,667 (2023 £38,667) to Longford Fencing & Landscaping Limited. At the year end £6,400 (2023 £6,400) was outstanding and this balance was shown in Trade Debtors.
During the year the company received £1,000 (2023 £1,440) loan from Quality Care & Companionship Limited
During the previous period Care 4 Me Limited paid a bill for £1,440 on behalf of the company.
9.

Director’s loan

Richard Turner

Particulars   Current
£
  2023
£
At 1 May 2023 96,206 
Advanced to company 96,206 
Repaid (2,288)
At 30 April 2024 93,918  96,206 

5