Company No: 09975516 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Lord James St Levan

REGISTERED OFFICE	St Aubyn Estate Office
	West End
	Marazion
	TR17 0EL
	United Kingdom

COMPANY NUMBER

09975516 (England and Wales)

	Note	2024		2023
		£		£
Current assets
Debtors	2	1		1
		1		1
Net current assets		1		1
Total assets less current liabilities		1		1
Net assets		1		1
Capital and reserves
Called-up share capital	3	1		1
Total shareholder's funds		1		1

The Godolphin Company Limited (registered number: 09975516) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of The Godolphin Company Limited (registered number: 09975516) were approved and authorised for issue by the Director on 17 September 2025. They were signed on its behalf by:

Lord James St Levan Director

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

The Godolphin Company Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is St Aubyn Estate Office, West End, Marazion, TR17 0EL, United Kingdom.

The financial statements have been prepared under the historical cost convention in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party or in the case of liabilities, when the company's obligations are discharged, expire or are cancelled.

Instruments are initially measured at transaction price, including transaction costs, and are subsequently carried at the undiscounted amount of the cash or other consideration expected to be paid or received, after taking account of impairment adjustments

2. Debtors

	2024		2023
	£		£
Amounts owed by group undertakings	1		1

3. Called-up share capital

	2024		2023
	£		£
Allotted, called-up and not yet paid
1 Ordinary share of £ 1.00	1		1

4. Ultimate controlling party

The company's immediate parent is St Aubyn Estates Limited, incorporated in the United Kingdom. The most senior parent entity producing publicly available financial statements is Marazion Holdings Limited. These financial statements are available upon request from Manor Office, Marazion, Cornwall, TR17 0EF.