Stourton Estates Holdings Limited 16089810 true 2024-11-19 2024-11-30 2024-11-30 The principal activity of the company is Activities of other holding companies not elsewhere classified Digita Accounts Production Advanced 6.30.9574.0 true H Strawson A F Strawson false true 16089810 2024-11-19 2024-11-30 16089810 2024-11-30 16089810 bus:OrdinaryShareClass1 2024-11-30 16089810 bus:OrdinaryShareClass2 2024-11-30 16089810 bus:OrdinaryShareClass3 2024-11-30 16089810 bus:OrdinaryShareClass4 2024-11-30 16089810 bus:OrdinaryShareClass5 2024-11-30 16089810 bus:OtherShareClass1 2024-11-30 16089810 core:ShareCapital 2024-11-30 16089810 core:AdditionsToInvestments 2024-11-30 16089810 bus:FRS102 2024-11-19 2024-11-30 16089810 bus:AuditExempt-NoAccountantsReport 2024-11-19 2024-11-30 16089810 bus:FullAccounts 2024-11-19 2024-11-30 16089810 bus:RegisteredOffice 2024-11-19 2024-11-30 16089810 bus:Director1 2024-11-19 2024-11-30 16089810 bus:Director2 2024-11-19 2024-11-30 16089810 bus:OrdinaryShareClass1 2024-11-19 2024-11-30 16089810 bus:OrdinaryShareClass2 2024-11-19 2024-11-30 16089810 bus:OrdinaryShareClass3 2024-11-19 2024-11-30 16089810 bus:OrdinaryShareClass4 2024-11-19 2024-11-30 16089810 bus:OrdinaryShareClass5 2024-11-19 2024-11-30 16089810 bus:OtherShareClass1 2024-11-19 2024-11-30 16089810 bus:EntityHasNeverTraded 2024-11-19 2024-11-30 16089810 bus:PrivateLimitedCompanyLtd 2024-11-19 2024-11-30 16089810 core:Subsidiary1 2024-11-19 2024-11-30 16089810 core:Subsidiary1 1 2024-11-19 2024-11-30 16089810 core:Subsidiary1 countries:EnglandWales 2024-11-19 2024-11-30 16089810 countries:EnglandWales 2024-11-19 2024-11-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 16089810

Stourton Estates Holdings Limited
Annual Report and Unaudited Financial Statements
for the Period from 19 November 2024 to 30 November 2024

Stourton Estates Holdings Limited

(Registration number: 16089810)
Balance Sheet as at 30 November 2024

| Note | 2024 £
Fixed assets |  |
Investments | 3 | 18,072,568
Capital and reserves |  |
Called up share capital | 4 | 18,072,568
Shareholders' funds |  | 18,072,568

For the financial period ending 30 November 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the Company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 10 March 2026 and signed on its behalf by:

......................................... A F Strawson Director

Stourton Estates Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 19 November 2024 to 30 November 2024

1 | General information

The company is a private company limited by share capital incorporated in England and Wales and the company registration number is 16089810.

The address of its registered office is:
C/O Wilkin Chapman LLP
The Maltings
11-15 Brayford Wharf East
Lincoln
Lincolnshire
LN5 7AY

These financial statements were authorised for issue by the Board on 10 March 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

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.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland and the Companies Act 2006'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

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.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Stourton Estates Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 19 November 2024 to 30 November 2024

3 | Investments

| 2024 £
Investments in subsidiaries | 18,072,568

Subsidiaries | £
Cost or valuation
Additions | 18,072,568
Provision
Carrying amount
At 30 November 2024 | 18,072,568

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the Company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2024
Subsidiary undertakings
Stourton Estates Limited | Top Yard Farm, Baumber, Horncastle, Lincolnshire, LN9 5PB England and Wales | Ordinary | 100%

4 | Share capital

Allotted, called up and fully paid shares

| 2024
| No. | £
Ordinary class A of £1 each | 4,643,632 | 4,643,632
Ordinary class B of £1 each | 6,906,897 | 6,906,897
Ordinary class D of £1 each | 4,643,497 | 4,643,497
Ordinary classl E of £1 each | 6,738 | 6,738
Ordinary class G of £1 each | 67,377 | 67,377
Ordinary classl H of £1 each | 1,804,427 | 1,804,427
| 18,072,568 | 18,072,568