REGISTERED NUMBER: 12045338 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Hayleys Farms Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Dr G L Bond

P G Padfield

J W Padfield

REGISTERED OFFICE:

The Estate Office

Hayleys Manor

Upland Road

Epping Upland

Essex

CM16 6PQ

REGISTERED NUMBER:

12045338 (England and Wales)

ACCOUNTANTS:

Hardcastle Burton LLP

Lake House

Market Hill

Royston

Hertfordshire

SG8 9JN

FIXED ASSETS

Investments

4

755,670

755,670

CURRENT ASSETS

Cash at bank and in hand

800

800

NET CURRENT ASSETS

800

800

TOTAL ASSETS LESS CURRENT LIABILITIES

756,470

756,470

CREDITORS

Amounts falling due after more than one year

1,470

1,470

NET ASSETS

755,000

755,000

CAPITAL AND RESERVES

Called up share

5

110

110

Share premium

754,890

754,890

SHAREHOLDERS' FUNDS

755,000

755,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 December 2025 and were signed on its behalf by:

J W Padfield - Director

1.	STATUTORY INFORMATION

Hayleys Farms Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

The company was dormant throughout the current year and previous year.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 April 2024

and 31 March 2025

755,670

NET BOOK VALUE

At 31 March 2025

755,670

At 31 March 2024

755,670

5.	CALLED UP SHARE

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

100

Ordinary

£1

110

110

6.	CONTINGENT LIABILITIES

At the balance sheet date the company had a potential liability of £7,135,389 (2024:£7,296,711) in respect of a guarantee given to its subsidiary undertakings' bankers. The directors do not expect that any of this amount will become payable and therefore no provision has been made in these accounts for this potential liability.