Registration number: 01520237

Stapleton Finance Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	4 to 6

Stapleton Finance Limited

Company Information

Directors

Marlene Elizabeth Meredith Robert Ernest Lionel Meredith

Company secretary

Marlene Elizabeth Meredith

Registered office

Pool Lodge Farm Dyers Lane Iron Acton Bristol BS37 9XU

Accountants

Burton Sweet Limited Spencer House Morston Court Aisecome Way Weston Super Mare BS22 8NG

Stapleton Finance Limited

(Registration number: 01520237)
Balance Sheet
30 June 2025

	Note	2025 £	2024 £
Fixed assets
Investment property	4	278,000	262,000
Current assets
Cash at bank and in hand		40,416	45,720
Creditors: Amounts falling due within one year	6	(16,219)	(25,252)
Net current assets		24,197	20,468
Net assets		302,197	282,468
Capital and reserves
Called up share capital		100	100
Retained earnings		302,097	282,368
Shareholders' funds		302,197	282,468

Stapleton Finance Limited

(Registration number: 01520237)
Balance Sheet
30 June 2025

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 4 September 2025 and signed on its behalf by:
 

......................................... Robert Ernest Lionel Meredith Director

Stapleton Finance Limited

Notes to the Unaudited Financial Statements
Year Ended 30 June 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Pool Lodge Farm
Dyers Lane
Iron Acton
Bristol
BS37 9XU

These financial statements were authorised for issue by the Board on 4 September 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Stapleton Finance Limited

Notes to the Unaudited Financial Statements
Year Ended 30 June 2025

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Depreciation

Asset class	Depreciation method and rate
Land and buildings	Not depreciated

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4	Investment properties

	2025 £
At 1 July	262,000
Fair value adjustments	16,000
At 30 June	278,000

There has been no valuation of investment property by an independent valuer.

5

Debtors

	2025 £	2024 £
	-	-

Stapleton Finance Limited

Notes to the Unaudited Financial Statements
Year Ended 30 June 2025

6

Creditors

Creditors: amounts falling due within one year

	2025 £	2024 £
Due within one year
Taxation and social security	982	8,884
Accruals and deferred income	1,296	1,158
Other creditors	13,941	15,210
	16,219	25,252