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REGISTERED NUMBER: 13227141 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

FOR

STANTON FARMS HOLDINGS LIMITED

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


STANTON FARMS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024







DIRECTOR: P E Stanton





REGISTERED OFFICE: 27-29 Old Market
Wisbech
Cambridgeshire
PE13 1NE





REGISTERED NUMBER: 13227141 (England and Wales)





ACCOUNTANTS: Wheelers
Chartered Accountants & Tax Consultants
27-29 Old Market
Wisbech
Cambridgeshire
PE13 1NE

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 29.2.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 923,500 -
Investments 5 65,538 491,328
Investment property 6 390,000 -
1,379,038 491,328

CURRENT ASSETS
Debtors 7 1 2
Cash at bank 10,375 -
10,376 2
CREDITORS
Amounts falling due within one year 8 46,571 1,138
NET CURRENT LIABILITIES (36,195 ) (1,136 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,342,843

490,192

CREDITORS
Amounts falling due after more than one
year

9

(43,225

)

-

PROVISIONS FOR LIABILITIES (203,084 ) -
NET ASSETS 1,096,534 490,192

CAPITAL AND RESERVES
Called up share capital 4,000 4,000
Revaluation reserve 10 1,005,772 -
Retained earnings 86,762 486,192
1,096,534 490,192

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

BALANCE SHEET - continued
31 DECEMBER 2024


The 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 June 2025 and were signed by:





P E Stanton - Director


STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

1. STATUTORY INFORMATION

Stanton Farms Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Going concern
At the balance sheet date the company had a working capital deficit of £36,195 by virtue of its current liabilities exceeding its current assets. The directors are confident that the going concern basis for the preparation of the financial statements is appropriate, and have confirmed their continuing support for the company in writing.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land & Buildings - 2% on cost

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.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and 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.

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land &
Buildings
£   
COST OR VALUATION
Transfer from Stanton Farms
Limited 104,811
Revaluation 818,689
At 31 December 2024 923,500
DEPRECIATION
Revaluation (167 )
Transfer from Stanton Farms
Limited 167
At 31 December 2024 -
NET BOOK VALUE
At 31 December 2024 923,500

Cost or valuation at 31 December 2024 is represented by:

Land &
Buildings
£   
Valuation in 2024 923,500

If land & buildings had not been revalued they would have been included at the following historical cost:

31.12.24 29.2.24
£    £   
Cost 104,811 -

Value of land in freehold land and buildings 104,811 -

Land & buildings were valued on an open market basis on 31 August 2024 by Brown & Co .

5. FIXED ASSET INVESTMENTS

31.12.24 29.2.24
£    £   
Shares in group undertakings - 491,328
Other investments not loans 65,538 -
65,538 491,328

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

5. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Shares in
group
undertakings
£   
COST
At 1 March 2024 491,328
Disposals (491,328 )
At 31 December 2024 -
NET BOOK VALUE
At 31 December 2024 -
At 29 February 2024 491,328

Investments (neither listed nor unlisted) were as follows:
31.12.24 29.2.24
£    £   
Park Farm Arable 65,538 -

Interest in partnership - Park Farm Arable 31.12.2024
£
At 1 March 2024 -
Transfer from Stanton Farms Limited 40,407
Profit for the year 25,131
At 31 December 2024 65,538

On 30 August 2024 the business of Stanton Farms Limited was split between Stanton Farms Limited and Stanton Farms Holdings Limited, together with the interest in Park Farm Arable moving to Stanton Farms Holdings Limited and Park Farm Tourism Limited remaining with Stanton Farms Limited.

On 30 August 2024 Stanton Farms Limited was transferred to Stanton Farms Developments Limited by a distribution in specie.

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 390,000
At 31 December 2024 390,000
NET BOOK VALUE
At 31 December 2024 390,000

Fair value at 31 December 2024 is represented by:
£   
Valuation in 2024 390,000

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

6. INVESTMENT PROPERTY - continued

If investment property had not been revalued it would have been included at the following historical cost:

31.12.24 29.2.24
£    £   
Cost 150,738 -

Investment property was valued on an open market basis on 31 August 2024 by Brown & Co .

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 29.2.24
£    £   
Other debtors 1 2

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 29.2.24
£    £   
Amounts owed to group undertakings - 938
Taxation and social security 6,712 -
Other creditors 39,859 200
46,571 1,138

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.24 29.2.24
£    £   
Other creditors 43,225 -

10. RESERVES
Revaluation
reserve
£   
Revaluation 1,005,772

At 31 December 2024 1,005,772

STANTON FARMS HOLDINGS LIMITED (REGISTERED NUMBER: 13227141)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MARCH 2024 TO 31 DECEMBER 2024

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Stanton Farms Developments Limited.

The principal place of business is:

Scotland Hall Barn
Scotland Street
Stoke-By-Nayland
Suffolk
CO6 4QG

The registered office is:
27 - 29 Old Market
Wisbech
Cambridgeshire
PE13 1NE

During the period, the company became a wholly owned subsidiary of Stanton Farms Developments Limited, following a group reconstruction.