Stanturn Ltd - Accounts

Stanturn Ltd
Directors' Report
For the Period 01 May 2024 to 31 July 2025

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 31 July 2025.

Principal activities

Principal activity of the company during the financial period was as a holding company.

Directors

The directors who served the company throughout the period were as follows:

Richard Turner

Tracey Turner

Statement of directors' responsibilities

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:

----------------------------------
Richard Turner
Director

Date approved: 29 April 2026

Stanturn Ltd Accountants' Report For the Period 01 May 2024 to 31 July 2025
Report to the directors on the preparation of the unaudited statutory accounts of Stanturn Ltd for the year ended 31 July 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Stanturn Ltd for the year ended 31 July 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Stanturn Ltd, as a body, in accordance with the terms of our engagement letter dated 29 April 2024. Our work has been undertaken solely to prepare for your approval the accounts of Stanturn Ltd and state those matters that we have agreed to state to the Board of Directors of Stanturn Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stanturn Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Stanturn Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Stanturn Ltd. You consider that Stanturn Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Stanturn Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 July 2025. .................................................... Nic Rawlings Limited 28a Avenue Road Malvern WR14 3BG 29 April 2026 3

Stanturn Ltd
Accountants' Report
For the Period 01 May 2024 to 31 July 2025

Report to the directors on the preparation of the unaudited statutory accounts of Stanturn Ltd for the year ended 31 July 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Stanturn Ltd for the year ended 31 July 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Stanturn Ltd, as a body, in accordance with the terms of our engagement letter dated 29 April 2024. Our work has been undertaken solely to prepare for your approval the accounts of Stanturn Ltd and state those matters that we have agreed to state to the Board of Directors of Stanturn Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stanturn Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Stanturn Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Stanturn Ltd. You consider that Stanturn Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Stanturn Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 July 2025.

....................................................

Nic Rawlings Limited
28a Avenue Road
Malvern
WR14 3BG
29 April 2026

Stanturn Ltd
Balance Sheet
As at 31 July 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	62,000	262,252
		62,000	262,252
Current assets
Debtors	4	0	6,400
Cash at bank and in hand		935	10,775
		935	17,175
Creditors: amount falling due within one year	5	(138,973)	(142,309)
Net current assets		(138,038)	(125,134)

Total assets less current liabilities		(76,038)	137,118
Creditors: amount falling due after more than one year	6	(100,000)	(104,998)
Net assets		(176,038)	32,120

Capital and reserves
Called up share capital	7	4	4
Profit and loss account		(176,042)	32,116
Shareholders' funds		(176,038)	32,120

For the period ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 profit and loss account has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 29 April 2026 and were signed on its behalf by:

-------------------------------
Richard Turner
Director

Stanturn Ltd
Notes to the Financial Statements
For the Period 01 May 2024 to 31 July 2025

General Information

Stanturn Ltd is a private company, limited by shares, registered in England and Wales, registration number 13592691, registration address Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Group accounts

The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.

Going concern basis

The companies subsidiary has been placed in members voluntary liquidation, the Directors are currently reviewing the options for the potential liquidation of the company, once they are aware of the return from the liquidation of the subsidiary. No amendments have currently been made in these accounts other than the write down of the value of the investment. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements until the final position is confirmed.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the period was 1 (2024 : 2).

Investments

Cost	Other investments other than loans	Loans to group undertakings	Total
	£	£	£
At 01 May 2024	212,252	50,000	262,252
Additions	-	12,000	12,000
Disposals	(212,252)	-	(212,252)
At 31 July 2025	-	62,000	62,000

Details of Undertakings

Undertaking: Longford Fencing & Landscaping Limited

Registered Office: Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN

Holding: Ordinary

Proportion of voting rights

and share held: 2024 100% 2024 100%

The principal activity of Longford Fencing & Landscaping Limited was Landscaping services. Its financial period end is 31 January. The company was placed into Members Voluntary Liquidation in July 2025.

Debtors: amounts falling due within one year

	2025 £		2024 £
Trade Debtors	0		6,400
	0		6,400

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	2,249	2,081
Corporation Tax	8,917	7,957
PAYE & Social Security	15,699	9,985
Accrued Expenses	960	1,500
Other Creditors	4,880	3,881
Loan	1,665	20,000
Directors' Current Accounts	91,678	93,918
VAT	12,925	2,987
	138,973	142,309

Creditors: amount falling due after more than one year

	2025 £		2024 £
Loans due over one year	100,000		104,998
	100,000		104,998

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
4 Class A shares of £1.00 each	4		4
	4		4

Related parties

During the year the company entered into the following transactions with related parties:

	Transaction value - income/(expenses)		Balance owed by/(owed to)
	2025 £	2024 £	2025 £	2024 £
Keith Stanley	(2,010)	(1,436)	(101,665)	(124,998)
Longford Fencing & Landscaping Limited	54,167	46,667	0	6,400
Quality Care & Companionship Limited	0	0	(3,440)	(2,440)
Care 4 Me Limited	0	0	(1,440)	(1,440)

Keith Stanley loaned £150,000 to the company in 2023 of which £50,000 was interest bearing and repayable over 30 months. During the period repayments of £25,343 were made including interest of £2,010.
During the period Longford Fencing & Landscaping Limited a subsidiary company was placed in a members voluntary Liquidation. This sum is shown in Fixed Asset Investments. During this period the company charged management fees of £54,167 (2024 Year £46,667) to Longford Fencing & Landscaping Limited. At the year end £Nil (2024 £6,400) was outstanding and this balance was shown in Trade Debtors.
During the year the company received £1,000 (2024 £1,000) loan from Quality Care & Companionship Limited
During a previous period Care 4 Me Limited paid a bill for £1,440 on behalf of the company.

9.	Director’s loan

Richard Turner

Particulars	Current £	2024 £
At 1 May 2024	93,918	96,206
Advanced to company	-	-
Repaid	(2,240)	(2,288)
At 31 July 2025	91,678	93,918

Registered Number: 13592691
England and Wales
STANTURN LTD

Unaudited Financial Statements

Period of accounts Start date: 01 May 2024 End date: 31 July 2025