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Registration number: 15977773

Lower Shadymoor Farm Limited

Annual Report and Unaudited Financial Statements

for the Period from 25 September 2024 to 31 March 2025

 

Lower Shadymoor Farm Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 6

 

Lower Shadymoor Farm Limited

Company Information

Directors

Mr Michael Victor Oakley

Mrs Davina Mary Oakley

Mr Miles Oakley

Registered office

Lower Shadymoor Farm
Dorrington
Shrewsbury
Shropshire
SY5 7LB

Accountants

Oakleys Professional Limited
14 St Owen Street
Hereford
HR1 2PL

 

Lower Shadymoor Farm Limited

Directors' Report for the Period from 25 September 2024 to 31 March 2025

The directors present their report and the financial statements for the period from 25 September 2024 to 31 March 2025.

Incorporation

The company was incorporated and commenced trading on 25 September 2024.

Directors of the company

The directors who held office during the period were as follows:

Mr Michael Victor Oakley (appointed 25 September 2024)

Mrs Davina Mary Oakley (appointed 25 September 2024)

Mr Miles Oakley (appointed 25 September 2024)

Principal activity

The principal activity of the company is activities of agricultural holding companies

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 12 December 2025 and signed on its behalf by:
 

.........................................
Mr Michael Victor Oakley
Director

.........................................
Mrs Davina Mary Oakley
Director

.........................................
Mr Miles Oakley
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Lower Shadymoor Farm Limited
for the Period Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Lower Shadymoor Farm Limited for the period ended 31 March 2025 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Lower Shadymoor Farm Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of Lower Shadymoor Farm Limited. You consider that Lower Shadymoor Farm Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Lower Shadymoor Farm 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 accounts.

......................................

Oakleys Professional Limited
14 St Owen Street
Hereford
HR1 2PL

12 December 2025

 

Lower Shadymoor Farm Limited

(Registration number: 15977773)
Balance Sheet as at 31 March 2025

Note

2025
£

Fixed assets

 

Tangible assets

2,437,367

Current assets

 

Debtors

4

1,000

Net assets

 

2,438,367

Capital and reserves

 

Called up share capital

5

1,000

Share premium reserve

2,437,367

Shareholders' funds

 

2,438,367

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

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

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 12 December 2025 and signed on its behalf by:
 

.........................................
Mr Michael Victor Oakley
Director

.........................................
Mrs Davina Mary Oakley
Director

.........................................
Mr Miles Oakley
Director

 

Lower Shadymoor Farm Limited

Notes to the Unaudited Financial Statements for the Period from 25 September 2024 to 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Lower Shadymoor Farm
Dorrington
Shrewsbury
Shropshire
SY5 7LB

These financial statements were authorised for issue by the Board on 12 December 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

 

Lower Shadymoor Farm Limited

Notes to the Unaudited Financial Statements for the Period from 25 September 2024 to 31 March 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 3.

4

Debtors

Current

2025
£

Share capital

1,000

 

1,000

5

Share capital

Allotted, called up and fully paid shares

 

2025

 

No.

£

A shares of £0.10 each

4,500

450

B shares of £0.10 each

4,500

450

C shares of £0.10 each

1,000

100

 

10,000

1,000