REGISTERED NUMBER: 11254066 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Anchor Hartfield Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

S A Briggs

SECRETARY:

Mrs C J Briggs

REGISTERED OFFICE:

Danehill Lodge Tanyard Lane

Danehill

Haywards Heath

West Sussex

RH17 7JW

REGISTERED NUMBER:

11254066 (England and Wales)

ACCOUNTANTS:

Harrison North

Adam House, 7-10 Adam Street

London

WC2N 6AA

FIXED ASSETS

Tangible assets

4

841,879

876,495

CURRENT ASSETS

Debtors

5

150

150

Cash at bank

8,308

25,348

8,458

25,498

CREDITORS

Amounts falling due within one year

6

1,147,561

1,140,212

NET CURRENT LIABILITIES

(1,139,103

)

(1,114,714

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(297,224

)

(238,219

)

CAPITAL AND RESERVES

Called up share capital

150

150

Retained earnings

(297,374

)

(238,369

)

(297,224

)

(238,219

)

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

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

The 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.

The financial statements were approved by the director and authorised for issue on 10 October 2025 and were signed by:

S A Briggs - Director

1.	STATUTORY INFORMATION

Anchor Hartfield 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.

The financial statements have been prepared on the going concern basis due to the continuing financial support of its fellow subsidiary company, Stonehurst Estates Limited. As referred to in note 7 to the financial statements Stonehurst Estates Limited has agreed not to demand repayment of an outstanding loan totalling £1,138,229 and to continue to finance the company to 31 December 2026.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

2% on cost

Plant and machinery etc

-

33% on reducing balance, 25% on reducing balance and 10% on cost

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 April 2024

658,865

529,564

1,188,429

Additions

-

22,891

22,891

At 31 March 2025

658,865

552,455

1,211,320

DEPRECIATION

At 1 April 2024

19,063

292,871

311,934

Charge for year

3,177

54,330

57,507

At 31 March 2025

22,240

347,201

369,441

NET BOOK VALUE

At 31 March 2025

636,625

205,254

841,879

At 31 March 2024

639,802

236,693

876,495

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other debtors

150

150

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

-

4,990

Amounts owed to group undertakings

1,138,229

1,128,229

Taxation and social security

1,544

2,402

Other creditors

7,788

4,591

1,147,561

1,140,212

At 31st March 2025 the fellow subsidiary company Stonehurst Estates Limited which was owed £1,138,229 (2024: £1,128,229) agreed not to demand repayment of this loan and to continue to finance the company to 31 December 2026.

7.	ULTIMATE CONTROLLING PARTY

The company's ultimate parent company is Stonehurst Group Limited. Its registered office address is Danehill Lodge, Tanyard Lane, Danehill, West Sussex, RH17 7JW.