Sunninghill Trading Limited

	Page
Company Information	1
Balance Sheet	2—3
Notes to the Financial Statements	4—5

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Balance Sheet

As At 31 March 2025

Balance Sheet

Registered number: 09153025

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
Creditors: Amounts Falling Due Within One Year	5	-		(900 )

NET CURRENT ASSETS (LIABILITIES)			-		(900 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100		(800 )

NET ASSETS/(LIABILITIES)			100		(800 )

CAPITAL AND RESERVES
Called up share capital	6		55		55
Capital redemption reserve			55		55
Profit and Loss Account			(10 )		(910 )

SHAREHOLDERS' FUNDS			100		(800)

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Sunninghill Trading Limited

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 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.

The financial statements were approved by the board of directors on 18 December 2025 and were signed on its behalf by:

Mr J S Stanley

Director

The notes on pages 4 to 5 form part of these financial statements.

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Sunninghill Trading Limited

Notes to the Financial Statements

For The Year Ended 31 March 2025

Notes to the Financial Statements

1. General Information

Sunninghill Trading Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09153025 .

The registered office is 9a Burroughs Gardens, London, NW4 4AU.

The principal place of business is 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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.

The financial statements have been prepared under the historical cost convention except that as disclosed in

the accounting policies certain items are shown at fair value 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2.2. Exemption From Preparing Consolidated Financial Statements

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

2.3. Going Concern Disclosure

The financial statements have been prepared on a going concern basis assuming that related parties of the company will continue to support the company in future.

2.4. Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

2.5. Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

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Sunninghill Trading Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	100

As at 31 March 2025	100

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	100

As at 1 April 2024	100

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Accruals and deferred income	-	900

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	55	55

7. Dividends

	2025	2024
	£	£
On equity shares:
Interim dividend paid	23,000	10,000

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Directors	Mr J S Stanley
	Ms N G Stanley

Company Number	09153025

Registered Office	9a Burroughs Gardens
	London
	NW4 4AU

Business	2 Grain Barn Ashridgewood Business Park
	Warren House Road
	Wokingham
	RG40 5BS

Accountants	Ripe LLP
	Chartered Accountants
	9a Burroughs Gardens
	London
	NW4 4AU