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REGISTERED NUMBER: 03541793 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Stansted Estates Limited

| Stansted Estates Limited (Registered number: 03541793) |

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Stansted Estates Limited |

Company Information

for the Year Ended 30 April 2025

| DIRECTOR: | D J McGowan

| SECRETARY: | Mrs J E McGowan

| REGISTERED OFFICE: | Mascallsbury Farm

| White Roding

| Dunmow

| Essex

| CM6 1RN

| REGISTERED NUMBER: | 03541793 (England and Wales)

| ACCOUNTANTS: | Hardcastle Burton LLP

| Lake House

| Market Hill

| Royston

| Hertfordshire

| SG8 9JN

| Stansted Estates Limited (Registered number: 03541793) |

Abridged Balance Sheet

30 April 2025

| 30.4.25 | 30.4.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 2,850,000 |  | 2,850,000 |  |

CURRENT ASSETS

Debtors | 150,354 |  | 228,683 |  |

Cash at bank | 740,320 |  | 494,799 |  |

890,674 |  | 723,482 |  |

CREDITORS

Amounts falling due within one year | 123,326 |  | 102,887 |  |

NET CURRENT ASSETS | 767,348 |  | 620,595 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,617,348 |  | 3,470,595 |  |

PROVISIONS FOR LIABILITIES | 150,088 |  | 150,088 |  |

NET ASSETS | 3,467,260 |  | 3,320,507 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 1,000 |  | 1,000 |  |

Non-distributable reserves | 6 | 1,127,735 |  | 1,127,735 |  |

Retained earnings | 2,338,525 |  | 2,191,772 |  |

SHAREHOLDERS' FUNDS | 3,467,260 |  | 3,320,507 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

| Stansted Estates Limited (Registered number: 03541793) |

Abridged Balance Sheet - continued

30 April 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 30 April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 10 October 2025 and were signed by:

D J McGowan - Director

| Stansted Estates Limited (Registered number: 03541793) |

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Stansted Estates 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.

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.

| Turnover

| Turnover represents net invoiced rental and insurance income, excluding value added tax where charged.

| Tangible fixed assets

| The Companies Act 2006 requires all properties to be depreciated. However, this requirement conflicts with the generally accepted accounting principle set out in FRS 102 1A. The director considers that, as these properties are not held for consumption, but for their investment potential, to depreciate them would not give a true and fair view, and that it is necessary to adopt the investment policy under FRS 102 1A in order to give a true and fair view as follows:

| Properties are initially recognised at cost, and subsequently revalued to fair value at each reporting date through the income statement

| If this departure from the Act had not been made, the profit for the financial year would have been decreased by depreciation. However, the amount of depreciation cannot be reasonably quantified because depreciation is only one of many factors reflected in the annual valuation and the amount which might otherwise have been shown cannot be separately identified or quantified.

| Financial instruments

| The company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

| Taxation

| Taxation for the year 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 year 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.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Stansted Estates Limited (Registered number: 03541793) |

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST OR VALUATION

| At 1 May 2024

| and 30 April 2025 | 2,850,000 |  |

| NET BOOK VALUE

| At 30 April 2025 | 2,850,000 |  |

| At 30 April 2024 | 2,850,000 |  |

| Cost or valuation at 30 April 2025 is represented by:

| Totals

£ |

| Valuation in 2000 | 188,518 |  |

| Valuation in 2001 | (500 | ) |

| Valuation in 2002 | 200,000 |  |

| Valuation in 2003 | 50,000 |  |

| Valuation in 2005 | 50,000 |  |

| Valuation in 2021 | 589,805 |  |

| Valuation in 2024 | 200,000 |  |

| Cost | 1,572,177 |  |

2,850,000 |  |

| If freehold investment properties had not been revalued they would have been included at the following historical cost:

| 30.4.25 |  | 30.4.24

£ | £ |

| Cost | 1,572,177 |  | 1,572,177 |  |

| Freehold investment properties were valued on an open market basis on 30 April 2025 by the directors .

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.4.25 |  | 30.4.24

| value: | £ | £ |

| 1,000 | Ordinary share capital | £1 | 1,000 |  | 1,000 |  |

6. | RESERVES

| Non-distributable

| reserves

£ |

| At 1 May 2024

| and 30 April 2025 | 1,127,735 |  |

| Stansted Estates Limited (Registered number: 03541793) |

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

7. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 30 April 2025 and 30 April 2024:

| 30.4.25 |  | 30.4.24

£ | £ |

| D J McGowan

| Balance outstanding at start of year | 98,159 |  | (1,841 | ) |

| Amounts advanced | - |  | 100,000 |  |

| Amounts repaid | (100,000 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | (1,841 | ) | 98,159 |  |