REGISTERED NUMBER: 04469892 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

STAMFORD PROPERTIES UK LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

M Sanger

REGISTERED OFFICE:

595 Holloway Road

London

N19 4DJ

REGISTERED NUMBER:

04469892 (England and Wales)

ACCOUNTANTS:

Venitt and Greaves

Chartered Accountants

115 Craven Park Road

South Tottenham

London

N15 6BL

FIXED ASSETS

Tangible assets

4

190

223

Investment property

5

670,000

670,000

670,190

670,223

CURRENT ASSETS

Debtors

6

70,000

70,000

Cash at bank

10,553

9,911

80,553

79,911

CREDITORS

Amounts falling due within one year

7

(114,779

)

(92,570

)

NET CURRENT LIABILITIES

(34,226

)

(12,659

)

TOTAL ASSETS LESS CURRENT LIABILITIES

635,964

657,564

CREDITORS

Amounts falling due after more than one year

8

(160,619

)

(187,505

)

PROVISIONS FOR LIABILITIES

(32,757

)

(32,757

)

NET ASSETS

442,588

437,302

CAPITAL AND RESERVES

Called up share capital

11

2

2

Retained earnings

12

442,586

437,300

SHAREHOLDERS' FUNDS

442,588

437,302

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 15 January 2026 and were signed by:

M Sanger - Director

1.	STATUTORY INFORMATION

STAMFORD PROPERTIES UK 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

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.

Turnover

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.

Fixtures and fittings

-

25% on reducing balance

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 - 1 ).

4.	TANGIBLE FIXED ASSETS

Fixtures

and

fittings

£

COST

At 1 July 2024

and 30 June 2025

3,860

DEPRECIATION

At 1 July 2024

3,637

Charge for year

33

At 30 June 2025

3,670

NET BOOK VALUE

At 30 June 2025

190

At 30 June 2024

223

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 July 2024

and 30 June 2025

670,000

NET BOOK VALUE

At 30 June 2025

670,000

At 30 June 2024

670,000

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Other debtors

70,000

70,000

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Tax

371

(877

)

Other creditors

112,488

92,487

Accrued expenses

1,920

960

114,779

92,570

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.6.25

30.6.24

£

£

Bank loans (see note 9)

150,221

166,818

Other loans (see note 9)

10,398

20,687

160,619

187,505

30.6.25

30.6.24

£

£

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

150,221

166,818

Other loans more 5yrs instal

10,398

20,687

160,619

187,505

9.

LOANS

An analysis of the maturity of loans is given below:

30.6.25

30.6.24

£

£

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

150,221

166,818

Other loans more 5yrs instal

10,398

20,687

160,619

187,505

10.	SECURED DEBTS

1.Long term bank loan is secured by first charge over the company's investment property and bear interest at

variable rates.

2. Under the bank loan, £10,398.12 was received under Bounce back Loan Scheme (BBL). The loan is unsecured, interest free for the first year, then capped at 2.5% afterwards and backed by HM Government.

11.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.25

30.6.24

value:

£

£

2

Ordinary

1.00

2

2

12.

RESERVES

Retained

earnings

£

At 1 July 2024

437,300

Profit for the year

5,286

At 30 June 2025

442,586

13.	RELATED PARTY DISCLOSURES

Other debtors is a loan totalling of £70,000 (2024: £70,000 ) made to a company connected to the director and the loan is interest free and repayable on demand.

14.	ULTIMATE CONTROLLING PARTY

The controlling party is M Sanger.