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Registered Number: 02991093 (England & Wales)
| STANHOPE PROPERTIES LIMITED |
| DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 MARCH 2026 |
| Pages for Filing with Registrar |
STANHOPE PROPERTIES LIMITED
CONTENTS
| Page
Company Information | 1
Balance Sheet | 2
Notes to the Financial Statements | 3
STANHOPE PROPERTIES LIMITED
COMPANY INFORMATION
Directors | David John Camp
| Clare Noelle Pagan
Company secretary | Clare Noelle Pagan
Registered number | 02991093
Registered office | Level 33
| 8 Bishopsgate
| London
| EC2N 4BQ
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Registered Number: 02991093 (England & Wales) STANHOPE PROPERTIES LIMITED
BALANCE SHEET AS AT 31 MARCH 2026
| 2026 | 2025
| £ | £
Current assets |  |  |
Debtors |  | 2 | 2
Capital and reserves |  |  |
Allotted, issued and called up share capital 2 Ordinary shares of £1 |  | 2 | 2
For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The Company's financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the Directors' Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Clare Noelle Pagan
Director
Date: 13 April 2026
The notes on page 3 form part of these financial statements. - 2 -
STANHOPE PROPERTIES LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
1. | General information
The Company is a private company limited by shares and is incorporated in the United Kingdom. The address of the registered office is Level 33, 8 Bishopsgate, London EC2N 4BQ. The Company is a dormant company, and therefore did not trade during the current or prior financial year. These financial statements are presented in pounds sterling. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless other specified within these accounting policies and in accordance with Financial Reporting Standard 102, "The Financial Reporting Standard applicable in the UK and the Republic of Ireland" (FRS 102) and the Companies Act 2006. The Company has taken advantage of the transitional exemption permitted in FRS 102 paragraph 35.10(m) which allows for the Company, because it was dormant as at 1 April 2015 and for each subsequent financial year, to retain its accounting policies for reported assets, liabilities and equity at the date of transition until there is any change to those balances or the Company undertakes new transactions. The financial statements present information about the Company as a single entity. The smallest group for which consolidated financial statements are prepared which include the Company is that headed by Stanhope Plc, the financial statements for which are available from Companies House or Stanhope Plc's registered office at Level 33, 8 Bishopsgate, London EC2N 4BQ.
3. | Activities and Profit and Loss Account
| The Company has not traded during the year, nor made any profits or loss nor incurred any liabilities (2025: £nil). There were no recognised gains or losses relating to the year (2025: £nil). The directors did not receive any emoluments for their services to the Company during the year (2025: £nil).
4. | Related party transactions
| At the year end, the Company owed £2 to its immediate parent company, Stanhope Plc, registered in England and Wales (2025: £2).
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