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Registered number: 03777867










STEERWELL LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 JUNE 2025

 
STEERWELL LIMITED
REGISTERED NUMBER: 03777867

BALANCE SHEET
AS AT 30 JUNE 2025

30 June
31 December
2025
2023
Note
£
£

Fixed assets
  

Tangible assets
 4 
1,941
2,284

Investments
 5 
1,498,916
1,613,606

  
1,500,857
1,615,890

  

Creditors: amounts falling due within one year
 6 
(750,403)
(750,403)

Net current liabilities
  
 
 
(750,403)
 
 
(750,403)

Total assets less current liabilities
  
750,454
865,487

  

Net assets
  
750,454
865,487


Capital and reserves
  

Called up share capital 
  
60
60

Revaluation reserve
  
228,052
342,742

Capital redemption reserve
  
40
40

Profit and loss account
  
522,302
522,645

  
750,454
865,487


Page 1

 
STEERWELL LIMITED
REGISTERED NUMBER: 03777867
    
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2025

For the period ended 30 June 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 period 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 Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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: 




T Sheppard
Director
Date: 23 December 2025

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
STEERWELL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2025

1.


General information

Steerwell Limited (03777867) is a private company limited by share capital, incorporated in England and Wales. The address of the registered office is 5 Station Road, Liphook, England, GU30 7DW.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

 
2.2

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, on a reducing balance basis.

Depreciation is provided on the following basis:

Short-term leasehold property
-
15%
Fixtures and fittings
-
25%

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.3

Valuation of investments

Investments in subsidiaries are initially recognised at cost less impairment and are revalued to the net asset value at each balance sheet date. Gains or loss on revaluation are recognised in Other Comprehensive Income for the period.

 
2.4

Associates and joint ventures

Associates and Joint Ventures are held at cost less impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 3

 
STEERWELL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.6

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance sheet when the Company becomes party to the contractual provisions of the instrument.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due within the operating cycle fall into this category of financial instruments.

Financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.
 
Page 4

 
STEERWELL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2025

2.Accounting policies (continued)


2.6
Financial instruments (continued)


Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.


3.


Employees

The average number of employees during the year, including directors, was 2 (2023 - 2).


4.


Tangible fixed assets







Short-term leasehold property
Fixtures and fittings
Total

£
£
£



Cost 


At 1 January 2024
80,573
1,263
81,836



At 30 June 2025

80,573
1,263
81,836



Depreciation


At 1 January 2024
78,292
1,260
79,552


Charge for the period on owned assets
342
1
343



At 30 June 2025

78,634
1,261
79,895



Net book value



At 30 June 2025
1,939
2
1,941



At 31 December 2023
2,281
3
2,284

Page 5

 
STEERWELL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2025

5.


Fixed asset investments








Investments in subsidiary companies
Investments in associates
Total

£
£
£



Valuation


At 1 January 2024
1,612,766
840
1,613,606


Revaluations
(114,690)
-
(114,690)



At 30 June 2025
1,498,076
840
1,498,916






Net book value



At 30 June 2025
1,498,076
840
1,498,916



At 31 December 2023
1,612,766
840
1,613,606


6.


Creditors: Amounts falling due within one year

30 June
31 December
2025
2023
£
£

Amounts owed to group undertakings
743,176
743,176

Other creditors
4,725
4,725

Accruals and deferred income
2,502
2,502

750,403
750,403


 
Page 6