Barton Fields Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 15429942

		31 January 2025
	Notes	£	£
FIXED ASSETS
Investments	4		1,000

			1,000
CURRENT ASSETS
Debtors	5	102,625

		102,625
NET CURRENT ASSETS (LIABILITIES)			102,625

TOTAL ASSETS LESS CURRENT LIABILITIES			103,625

NET ASSETS			103,625

CAPITAL AND RESERVES
Called up share capital	6		1,000
Profit and Loss Account			102,625

SHAREHOLDERS' FUNDS			103,625

For the period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs P M Standley

Director

16 October 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Barton Fields Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15429942 . The registered office is Lichfield Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8ED.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors.

2.3. Investments

Investments in subsidiary undertakings are stated at cost less any provision for impairment.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 4

4. Investments

	Unlisted
	£
Cost
As at 22 January 2024	-
Additions	1,000

As at 31 January 2025	1,000

Provision
As at 22 January 2024	-

As at 31 January 2025	-

Net Book Value
As at 31 January 2025	1,000

As at 22 January 2024	-

During the year, the company aquired its investment in Barton Fields (Patio & Garden Centre) Limited through a share for share exchange. The investment is stated at cost, being the nominal value of the shares issued as consideration.

The company holds the following investments in subsiduary undertakings:

Name of Subsidiary	Country of incorporation	Class of shares	Holding	Principal Activity
Barton Fields (Patio & Garden Centre) Limited	England & Wales	Ordinary	100%	Trading

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Barton Fields Holdings Limited

Notes to the Financial Statements (continued)

For the Period 22 January 2024 to 31 January 2025

5. Debtors

	31 January 2025
	£
Due within one year
Amounts owed by group undertakings	102,625

6. Share Capital

	31 January 2025
	£
Allotted, Called up and fully paid	1,000

7. Related Party Transactions

Barton Fields (Patio & Garden Centre) Limited

Barton Fields (Patio & Garden Centre) is a 100% owned subsidiary.

The amount owed represents the balance due in respect of dividends declared but not yet paid. The balance owing is £102,625, and is interest free and repayable on demand.

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