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Company No: 11442623 (England and Wales)

STACKALLEN HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 30 September 2024
Pages for filing with the registrar

STACKALLEN HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 30 September 2024

Contents

STACKALLEN HOLDINGS LIMITED

BALANCE SHEET

As at 30 September 2024
STACKALLEN HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 30 September 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 1,300 1,300
1,300 1,300
Current assets
Debtors
- due within one year 4 43,279 43,279
- due after more than one year 4 2,363,443 2,596,744
Cash at bank and in hand 260 478
2,406,982 2,640,501
Creditors: amounts falling due within one year 5 ( 513,917) ( 507,922)
Net current assets 1,893,065 2,132,579
Total assets less current liabilities 1,894,365 2,133,879
Creditors: amounts falling due after more than one year 6 ( 1,930,583) ( 2,163,884)
Net liabilities ( 36,218) ( 30,005)
Capital and reserves
Called-up share capital 100 100
Profit and loss account ( 36,318 ) ( 30,105 )
Total shareholder's deficit ( 36,218) ( 30,005)

For the financial year ending 30 September 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The financial statements of Stackallen Holdings Limited (registered number: 11442623) were approved and authorised for issue by the Director on 13 May 2025. They were signed on its behalf by:

Richard Arthur Pilkington
Director
STACKALLEN HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2024
STACKALLEN HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Stackallen Holdings Limited is a private limited company, limited by shares, incorporated in England and Wales with registration number 11442623. The address of the registered office is Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Hertfordshire, SG5 3ED.

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

Group accounts exemption

Group accounts exemption s399
The financial statements contain information about Stackallen Holdings Limited as an individual company and do not contain consolidated statutory accounts as the parent of a group. The company is exempt under section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as the group it heads qualifies as a small group.

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Financial instruments

Financial assets and liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at transaction price. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank which are an integral part of the company’s cash management.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including the director 1 1

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 October 2023 1,300
At 30 September 2024 1,300
Carrying value at 30 September 2024 1,300
Carrying value at 30 September 2023 1,300

Investments in shares

Name of entity Registered office Class of
shares
Ownership
30.09.2024
Stackallen Limited Ordinary 100.00%
Stackallen Properties Limited Ordinary 100.00%
Stackallen Investments Limited Ordinary 100.00%
K W Livestock Trading Limited Ordinary 100.00%

The aggregate of the share capital and reserves as at 30 September 2024 for the subsidiary undertakings were as follows:

Stackallen Limited : 338,156
Stackallen Properties Limited : (2,098)
Stackallen Investments Limited : 631,919
K W Livestock Trading Limited : (309,191)

The Profit/(loss) as at 30 September 2024 for the subsidiary undertakings were as follows:

Stackallen Limited : 49,103
Stackallen Properties Limited : 4,707
Stackallen Investments Limited : 502,668
K W Livestock Trading Limited : (58,723)

4. Debtors

2024 2023
£ £
Debtors: amounts falling due within one year
Amounts owed by own subsidiaries 43,179 43,179
Other debtors 100 100
43,279 43,279
Debtors: amounts falling due after more than one year
Amounts owed by own subsidiaries 2,363,443 2,596,744

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to own subsidiaries 507,683 502,187
Accruals 5,809 5,310
Other creditors 425 425
513,917 507,922

6. Creditors: amounts falling due after more than one year

2024 2023
£ £
Amounts owed to director 1,930,583 2,163,884