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REGISTERED NUMBER: 08855875 (England and Wales)















Financial Statements for the Year Ended 31 January 2025

for

Stansted Investments Limited

Stansted Investments Limited (Registered number: 08855875)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Stansted Investments Limited

Company Information
for the Year Ended 31 January 2025







DIRECTORS: R J Sherwood
J Sherwood





REGISTERED OFFICE: Littleover
Stockfarm Lane
New Road
Rayne
Essex
CM77 6SY





REGISTERED NUMBER: 08855875 (England and Wales)

Stansted Investments Limited (Registered number: 08855875)

Abridged Balance Sheet
31 January 2025

31.1.25 31.1.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 95 127
Investments 5 2 2
Investment property 6 605,000 605,000
605,097 605,129

CURRENT ASSETS
Debtors 530 588
Cash at bank 370,132 197,164
370,662 197,752
CREDITORS
Amounts falling due within one year 9,682 10,169
NET CURRENT ASSETS 360,980 187,583
TOTAL ASSETS LESS CURRENT
LIABILITIES

966,077

792,712

PROVISIONS FOR LIABILITIES 13,627 13,627
NET ASSETS 952,450 779,085

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Fair value reserve 7 56,634 56,634
Retained earnings 7 894,816 721,451
SHAREHOLDERS' FUNDS 952,450 779,085

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

Stansted Investments Limited (Registered number: 08855875)

Abridged Balance Sheet - continued
31 January 2025


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 Balance Sheet for the year ended 31 January 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 Board of Directors and authorised for issue on 28 March 2025 and were signed on its behalf by:





R J Sherwood - Director


Stansted Investments Limited (Registered number: 08855875)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Stansted Investments 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 as modified by the revaluation of certain assets.

Income
Income represents rent receivable.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 February 2024
and 31 January 2025 1,268
DEPRECIATION
At 1 February 2024 1,141
Charge for year 32
At 31 January 2025 1,173
NET BOOK VALUE
At 31 January 2025 95
At 31 January 2024 127

Stansted Investments Limited (Registered number: 08855875)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 February 2024
and 31 January 2025 2
NET BOOK VALUE
At 31 January 2025 2
At 31 January 2024 2

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 February 2024
and 31 January 2025 605,000
NET BOOK VALUE
At 31 January 2025 605,000
At 31 January 2024 605,000

Fair value at 31 January 2025 is represented by:
£   
Valuation in 2017 27,762
Valuation in 2018 42,500
Cost 534,738
605,000

Investment properties were valued on an open market basis on 31 January 2025 by the directors .

7. RESERVES
Fair
Retained value
earnings reserve Totals
£    £    £   

At 1 February 2024 721,451 56,634 778,085
Profit for the year 174,365 174,365
Dividends (1,000 ) (1,000 )
At 31 January 2025 894,816 56,634 951,450