1 January 2024 v2025.49.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwarefalsetruetruetrueNo description of principal activity00falsetruexbrli:purexbrli:sharesiso4217:GBP105157852024-01-012024-12-31105157852024-12-31105157852023-12-3110515785core:WithinOneYear2023-12-3110515785core:ShareCapital2024-12-3110515785core:ShareCapital2023-12-3110515785core:RetainedEarningsAccumulatedLosses2024-12-3110515785core:RetainedEarningsAccumulatedLosses2023-12-3110515785bus:Director12024-01-012024-12-3110515785bus:RegisteredOffice2024-01-012024-12-3110515785core:CostValuation2024-01-0110515785core:CostValuation2024-12-311051578512024-01-012024-12-31105157852023-01-012023-12-3110515785countries:EnglandWales2024-01-012024-12-3110515785bus:AuditExemptWithAccountantsReport2024-01-012024-12-3110515785bus:PrivateLimitedCompanyLtd2024-01-012024-12-3110515785bus:SmallEntities2024-01-012024-12-3110515785bus:FullAccounts2024-01-012024-12-31
Company registration number:
10515785
Staniforth Holdings Ltd
Unaudited Filleted Financial Statements for the year ended
31 December 2024
Staniforth Holdings Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of Staniforth Holdings Ltd
Year ended
31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements
of
Staniforth Holdings Ltd
for the year ended
31 December 2024
which comprise the income statement, statement of income and retained earnings, statement of financial position and 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 https://www.accaglobal.com/​content/​dam/​ACCA_Global/​Members/​Doc/​rule/​2018-rulebook.pdf.
This report is made solely to the Board of Directors of
Staniforth Holdings Ltd
, as a body. Our work has been undertaken solely to prepare for your approval the
financial statements
of
Staniforth Holdings Ltd
and state those matters that we have agreed to state to the Board of Directors of
Staniforth Holdings Ltd
, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/​content/​dam/​ACCA_Global/​Technical/​fact/​tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than
Staniforth Holdings Ltd
and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that
Staniforth Holdings Ltd
has kept adequate accounting records and to prepare statutory
financial statements
that give a true and fair view of the assets, liabilities, financial position and profit of
Staniforth Holdings Ltd
. You consider that
Staniforth Holdings 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 financial statements of Staniforth Holdings 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 financial statements.
Pivotal Business Services Limited
Chartered Certified Accountants
285 Dodworth Road
Barnsley
South Yorkshire
S70 6PF
United Kingdom
Date:
8 August 2025
Staniforth Holdings Ltd
Statement of Financial Position
31 December 2024
20242023
Note££
Fixed assets    
Investments 5
181,875
 
181,875
 
Creditors: amounts falling due within one year 6 -  
(100
)
Net current liabilities -  
(100
)
Total assets less current liabilities 181,875   181,775  
Capital and reserves    
Called up share capital
102
 
102
 
Profit and loss account
181,773
 
181,673
 
Shareholders funds
181,875
 
181,775
 
For the year ending
31 December 2024
, the company was entitled to exemption from audit under 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 financial statements 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 financial statements.
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 income statement has not been delivered.
These
financial statements
were approved by the board of directors and authorised for issue on
8 August 2025
, and are signed on behalf of the board by:
Mr N Ashmore
Director
Company registration number:
10515785
Staniforth Holdings Ltd
Notes to the Financial Statements
Year ended
31 December 2024

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
182 Church Street
,
Ecclesfield
,
Sheffield
,
South Yorkshire
,
S35 9WG
, England.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Fixed asset investments

Investments in subsidiaries, associates and joint ventures accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses.
Investments in subsidiaries, associates and joint ventures accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income or profit or loss. Where it is impracticable to measure fair value reliably without undue cost or effort, the cost model will be adopted.
Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.
Other fixed asset investments which are listed are measured at fair value with changes in fair value being recognised in profit or loss.
All other Investments held as fixed assets are initially recorded at cost, and are subsequently stated at cost less any accumulated impairment losses.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

4 Average number of employees

The average number of persons employed by the company during the year was Nil (2023: Nil).

5 Investments

Shares in group undertakings and participating interests
£
Cost  
At
1 January 2024
181,875
 
At
31 December 2024
181,875
 
Impairment  
At
1 January 2024
and
31 December 2024
-  
Carrying amount  
At
31 December 2024
181,875
 
At 31 December 2023
181,875
 

6 Creditors: amounts falling due within one year

20242023
££
Other creditors -  
100