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Company No: 11442623 (England and Wales)

# STACKALLEN HOLDINGS LIMITED

### Unaudited Financial Statements
For the financial year ended 30 September 2025
Pages for filing with the registrar

STACKALLEN HOLDINGS LIMITED

## Unaudited Financial Statements

For the financial year ended 30 September 2025

Contents

STACKALLEN HOLDINGS LIMITED

## BALANCE SHEET

As at 30 September 2025
STACKALLEN HOLDINGS LIMITED

## BALANCE SHEET (continued)

As at 30 September 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 3 | 1,300 |  | 1,300
|  | 1,300 |  | 1,300
Current assets |  |  |  |
Debtors |  |  |  |
- due within one year | 4 | 44,861 |  | 43,279
- due after more than one year | 4 | 2,450,162 |  | 2,363,443
Cash at bank and in hand |  | 138 |  | 260
|  | 2,495,161 |  | 2,406,982
Creditors: amounts falling due within one year | 5 | ( 541,541) |  | ( 513,917)
Net current assets |  | 1,953,620 |  | 1,893,065
Total assets less current liabilities |  | 1,954,920 |  | 1,894,365
Creditors: amounts falling due after more than one year | 6 | ( 1,995,882) |  | ( 1,930,583)
Net liabilities |  | ( 40,962) |  | ( 36,218)
Capital and reserves |  |  |  |
Called-up share capital |  | 100 |  | 100
Profit and loss account |  | ( 41,062 ) |  | ( 36,318 )
Total shareholder's deficit |  | ( 40,962) |  | ( 36,218)

For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

- The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Stackallen Holdings Limited (registered number: 11442623) were approved and authorised for issue by the Director on 15 May 2026. They were signed on its behalf by:

Sir Richard Arthur Pilkington Bt Director |

STACKALLEN HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025
STACKALLEN HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 September 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Stackallen Holdings Limited is a private limited company, limited by shares, incorporated in England and Wales with registration number 11442623. The address of the registered office is Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Hertfordshire, SG5 3ED.
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

##### Group accounts exemption

Group accounts exemption s399
The financial statements contain information about Stackallen Holdings Limited as an individual company and do not contain consolidated statutory accounts as the parent of a group. The company is exempt under section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as the group it heads qualifies as a small group.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

##### Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

##### Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

##### Financial instruments

Financial assets and liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.
Trade and other debtors and creditors are classified as basic financial instruments and measured at transaction price. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.
Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank which are an integral part of the company’s cash management.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including the director | 1 |  | 1

#### 3. Fixed asset investments

Investments in subsidiaries

| 2025
| £
Cost |
At 01 October 2024 | 1,300
At 30 September 2025 | 1,300
Carrying value at 30 September 2025 | 1,300
Carrying value at 30 September 2024 | 1,300

Investments in shares

Name of entity | Registered office | Class of shares | Ownership 30.09.2025
Stackallen Limited |  | Ordinary | 100.00%
Stackallen Properties Limited |  | Ordinary | 100.00%
Stackallen Investments Limited |  | Ordinary | 100.00%
K W Livestock Trading Limited |  | Ordinary | 100.00%

The aggregate of the share capital and reserves as at 30 September 2025 for the subsidiary undertakings were as follows:
Stackallen Limited : 317,988
Stackallen Properties Limited : 32
Stackallen Investments Limited : 642,918
K W Livestock Trading Limited : (132,917)
The Profit/(loss) as at 30 September 2025 for the subsidiary undertakings were as follows:
Stackallen Limited : (20,168)
Stackallen Properties Limited : 2,130
Stackallen Investments Limited : 10,999
K W Livestock Trading Limited : 176,274

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Debtors: amounts falling due within one year |  |  |
Amounts owed by own subsidiaries | 43,179 |  | 43,179
Corporation tax | 1,582 |  | 0
Other debtors | 100 |  | 100
| 44,861 |  | 43,279
Debtors: amounts falling due after more than one year |  |  |
Amounts owed by own subsidiaries | 2,450,162 |  | 2,363,443

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Amounts owed to own subsidiaries | 535,012 |  | 507,683
Accruals | 6,104 |  | 5,809
Other creditors | 425 |  | 425
| 541,541 |  | 513,917

#### 6. Creditors: amounts falling due after more than one year

| 2025 |  | 2024
| £ |  | £
Amounts owed to director | 1,995,882 |  | 1,930,583