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REGISTERED NUMBER: 14823404 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

| FOR |

| STANSTEAD HALL FARMS LTD |

STANSTEAD HALL FARMS LTD (REGISTERED NUMBER: 14823404)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

STANSTEAD HALL FARMS LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 30 APRIL 2025

| DIRECTOR: | C L D Rowe

| SECRETARY: | M Bethall

| REGISTERED OFFICE: | Stanstead Hall

| Greenstead Green

| Halstead

| Essex

| CO9 1QL

| REGISTERED NUMBER: | 14823404 (England and Wales)

| ACCOUNTANTS: | THP Limited

| Chartered Accountants

| 34-40 High Street

| Wanstead

| London

| E11 2RJ

STANSTEAD HALL FARMS LTD (REGISTERED NUMBER: 14823404)

BALANCE SHEET

30 APRIL 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 24,879 |  | 17,297 |  |

Investment property | 5 | 2,206,045 |  | 2,206,045 |  |

2,230,924 |  | 2,223,342 |  |

CURRENT ASSETS

Debtors | 6 | 7,594 |  | 13,861 |  |

Cash at bank and in hand | 24,474 |  | 100 |  |

32,068 |  | 13,961 |  |

CREDITORS

Amounts falling due within one year | 7 | 12,333 |  | 4,697 |  |

NET CURRENT ASSETS | 19,735 |  | 9,264 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,250,659 |  | 2,232,606 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (2,250,000 | ) | (2,250,000 | ) |

PROVISIONS FOR LIABILITIES | 9 | (4,727 | ) | (3,286 | ) |

NET LIABILITIES | (4,068 | ) | (20,680 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | (4,168 | ) | (20,780 | ) |

(4,068 | ) | (20,680 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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

The financial statements were approved by the director and authorised for issue on 19 December 2025 and were signed by:

C L D Rowe - Director

STANSTEAD HALL FARMS LTD (REGISTERED NUMBER: 14823404)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1. | STATUTORY INFORMATION

| Stanstead Hall Farms Ltd 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements and going concern.

| The balance sheet as at 30 April 2025 shows a net deficit position of £4,068 (2024: £20,680).

| The Company continues to meet its day to day working capital requirements through operating cashflows and support from the Director.

| Having considered all the relevant facts, the Director considers it is appropriate to prepare the financial statements on a going concern basis.

| Turnover

| Turnover represents income from the sale of agricultural produce. Revenue from the sale of crops is recognised when control of the produce passes to the customer, which is generally on delivery, and when the amount of revenue can be measured reliably and it is probable that economic benefits will flow to the Company.

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts,

| rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful

| life.

| Plant and machinery - 20% on cost

| Freehold land is not depreciated.

| Depreciation on all acquisitions commences in the month following first use.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

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

STANSTEAD HALL FARMS LTD (REGISTERED NUMBER: 14823404)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

£ |

| COST

| At 1 May 2024 | 19,590 |  |

| Additions | 12,990 |  |

| At 30 April 2025 | 32,580 |  |

| DEPRECIATION

| At 1 May 2024 | 2,293 |  |

| Charge for year | 5,408 |  |

| At 30 April 2025 | 7,701 |  |

| NET BOOK VALUE

| At 30 April 2025 | 24,879 |  |

| At 30 April 2024 | 17,297 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 May 2024

| and 30 April 2025 | 2,206,045 |  |

| NET BOOK VALUE

| At 30 April 2025 | 2,206,045 |  |

| At 30 April 2024 | 2,206,045 |  |

| Freehold land and building was valued on an open market basis on 30 April 2025 by the directors.

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| VAT | 6,794 |  | 13,007 |  |

| Prepayments and accrued income | 800 |  | 854 |  |

7,594 |  | 13,861 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 79 |  | - |  |

| Corporation tax | 2,456 |  | - |  |

| Directors' current account | 7,373 |  | 3,122 |  |

| Accruals and deferred income | 2,425 |  | 1,575 |  |

12,333 |  | 4,697 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Directors' loan account | 2,250,000 |  | 2,250,000 |  |

| This loan is interest free and payable on demand.

STANSTEAD HALL FARMS LTD (REGISTERED NUMBER: 14823404)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

9. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax

| Accelerated capital allowances | 4,727 |  | 3,286 |  |

| Deferred |

| tax |

£ |

| Balance at 1 May 2024 | 3,286 |  |

| Provided during year | 1,441 |  |

| Balance at 30 April 2025 | 4,727 |  |

10. | RELATED PARTY DISCLOSURES

| During the prior year a loan of £2,250,000 was advanced to the Company by a director to finance the acquisition of the farm property.

| The balance owed to the director at the year end was £2,250,000 (2024: £2,250,000).

| The loan is interest free and repayable on demand.

| .