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REGISTERED NUMBER: 09936229 (England and Wales)

ABRIDGED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025

FOR

FAIRBURN PROPERTIES LIMITED

FAIRBURN PROPERTIES LIMITED (REGISTERED NUMBER: 09936229) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Chartered Certified Accountants' Report | 6 |

| FAIRBURN PROPERTIES LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2025

| DIRECTOR: | Mr J M Stone

| REGISTERED OFFICE: | 49 Austhorpe Road

| Cross Gates

| Leeds

| West Yorkshire

| LS15 8BA

| REGISTERED NUMBER: | 09936229 (England and Wales)

| ACCOUNTANTS: | G L Barker & Co LLP

| Chartered Certified Accountants

| 49 Austhorpe Road

| Cross Gates

| Leeds

| LS15 8BA

FAIRBURN PROPERTIES LIMITED (REGISTERED NUMBER: 09936229) |

ABRIDGED BALANCE SHEET

31 JANUARY 2025

| 31.1.25 | 31.1.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 376,472 |  | 376,472 |  |

CURRENT ASSETS

Debtors | - |  | 100 |  |

CREDITORS

Amounts falling due within one year | 196,091 |  | 175,405 |  |

NET CURRENT LIABILITIES | (196,091 | ) | (175,305 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 180,381 |  | 201,167 |  |

CREDITORS

Amounts falling due after more than one year | 5 | 133,159 |  | 161,957 |  |

NET ASSETS | 47,222 |  | 39,210 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 47,122 |  | 39,110 |  |

SHAREHOLDERS' FUNDS | 47,222 |  | 39,210 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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.

FAIRBURN PROPERTIES LIMITED (REGISTERED NUMBER: 09936229) |

ABRIDGED BALANCE SHEET - continued

31 JANUARY 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 September 2025 and were signed by:

Mr J M Stone - Director

FAIRBURN PROPERTIES LIMITED (REGISTERED NUMBER: 09936229) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

1. | STATUTORY INFORMATION

| Fairburn Properties 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.

| Turnover

| Turnover represents rents receivable in respect of the company's investment property, excluding value added tax.

| Investment property

| Investment property is shown at acquisition cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | INVESTMENT PROPERTY

| Total

£ |

| COST

| At 1 February 2024

| and 31 January 2025 | 376,472 |  |

| NET BOOK VALUE

| At 31 January 2025 | 376,472 |  |

| At 31 January 2024 | 376,472 |  |

5. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS |

| 31.1.25 |  | 31.1.24

£ | £ |

| Repayable by instalments

| Bank loans more 5 yr by instal | 41,908 |  | 73,107 |  |

FAIRBURN PROPERTIES LIMITED (REGISTERED NUMBER: 09936229) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JANUARY 2025

6. | SECURED DEBTS

| The following secured debts are included within creditors:

| 31.1.25 |  | 31.1.24

£ | £ |

| Bank loans | 153,572 |  | 172,336 |  |

| Fixed and floating charges on the land and buildings at Halfpenny Lane, Pontefract known as Stepping Stones Day Nursery.

| Fixed and floating charges on all patents, copyrights, service marks, etc.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

FAIRBURN PROPERTIES LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Fairburn Properties Limited for the year ended 31 January 2025 which comprise the Profit and Loss Account, Abridged Balance Sheet, Statement of Changes in Equity and the 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 accaglobal.com/rulebook.

This report is made solely to the director of Fairburn Properties Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Fairburn Properties Limited and state those matters that we have agreed to state to the director of Fairburn Properties Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Fairburn Properties Limited 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 Fairburn Properties Limited. You consider that Fairburn Properties Limited 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 Fairburn Properties Limited. 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.

G L Barker & Co LLP

Chartered Certified Accountants

49 Austhorpe Road

Cross Gates

Leeds

LS15 8BA

1 September 2025