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Registered number: 03530035










BALLARD AND MORRELL (FARMING) LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

 
BALLARD AND MORRELL (FARMING) LIMITED
REGISTERED NUMBER: 03530035

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
                                                                    Note
£
£

Fixed assets
  

Investments
 3 
1
1

  
1
1

Current assets
  

Debtors: amounts falling due within one year
 4 
129,584
129,584

  
129,584
129,584

Total assets less current liabilities
  
 
 
129,585
 
 
129,585

  

Net assets
  
129,585
129,585


Capital and reserves
  

Called up share capital 
 5 
135,000
135,000

Profit and loss account
  
(5,415)
(5,415)

  
129,585
129,585


Page 1

 
BALLARD AND MORRELL (FARMING) LIMITED
REGISTERED NUMBER: 03530035
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




D.J.G. Morrell
Director

Date: 22 December 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
BALLARD AND MORRELL (FARMING) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

The principal activity of the Company is that of a holding company.

The Company is a private company limited by shares, incorporated and domiciled in England and operating within the United Kingdom.

The address of its registered office is Waggoners Cottage, Sandford Common, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE.

The company is dormant and has not been traded during the period.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Morrells Holdings Limited as at 31 March 2025 and these financial statements may be obtained from Waggoners Cottage, Sandford Common, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE or Companies House.

 
2.3

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Page 3

 
BALLARD AND MORRELL (FARMING) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 April 2024
1



At 31 March 2025
1





4.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
129,584
129,584

129,584
129,584



5.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



135,000 (2024 - 135,000) Ordinary shares of £1.00 each
135,000
135,000



6.


Controlling party

On 10th May 2024 the Group was restructured, with shareholders of the parent company Morrells Holdings Limited exchanging shares in the company for shares in Morrells Group Limited, which is now the ultimate parent undertaking. There is no single controlling party of Morrells Group Limited.

Page 4