STANBRIDGE_ESTATES_LIMITED_30_Sep_2025_companies_house_set_of

Stanbridge Estates Limited

Report to the board of directors on the preparation of the unaudited statutory financial statements of Stanbridge Estates Limited

Year ended

30 September 2025

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the

financial statements

Stanbridge Estates Limited

for the year ended

30 September 2025

which comprise the income statement, statement of income and retained earnings, statement of financial position and related notes from the company’s accounting records and from information and explanations you have given me.

As a practising member of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Members/Doc/rule/2018-rulebook.pdf.

This report is made solely to the Board of Directors of

Stanbridge Estates Limited

, as a body. My work has been undertaken solely to prepare for your approval the

financial statements

Stanbridge Estates Limited

and state those matters that I have agreed to state to the Board of Directors of

Stanbridge Estates Limited

, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than

Stanbridge Estates Limited

and its Board of Directors, as a body, for my work or for this report.

It is your duty to ensure that

Stanbridge Estates Limited

has kept adequate accounting records and to prepare statutory

financial statements

that give a true and fair view of the assets, liabilities, financial position and profit of

Stanbridge Estates Limited

. You consider that

Stanbridge Estates Limited

is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the financial statements of Stanbridge Estates Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Kumar Business Consutants Limited

255-261 Horn Lane

London

W3 9EH

United Kingdom

Stanbridge Estates Limited

Statement of Financial Position

30 September 2025

		2025		2024
	Note	£		£
Fixed assets
Tangible assets	5	12,134,719		12,134,895
Current assets
Cash at bank and in hand		19,020		10,416
Creditors: amounts falling due within one year	6	(864,163	)	(1,081,218	)
Net current liabilities		(845,143	)	(1,070,802	)
Total assets less current liabilities		11,289,576		11,064,093
Creditors: amounts falling due after more than one year	7	(5,281,288	)	(5,065,461	)
Net assets		6,008,288		5,998,632
Capital and reserves
Called up share capital		200		200
Share premium		5,777,812		5,777,812
Profit and loss account		230,276		220,620
Shareholders funds		6,008,288		5,998,632

For the 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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

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 income statement has not been delivered.

These

financial statements

were approved by the board of directors and authorised for issue on

7 May 2026

, and are signed on behalf of the board by:

C Girvan

Director

Company registration number:

12213012

Stanbridge Estates Limited

Notes to the Financial Statements

Year ended

30 September 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is

4 Blackett Street

London

SW15 1QG

, England.

2 Statement of compliance

These

financial statements

have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

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 for goods supplied, net of discounts and Value Added Tax.

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer, usually on despatch of the goods; the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

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.

Tangible assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows:

Office equipment

25% straight line

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation. Investment properties are initially measured at cost, including transaction costs. Subsequently investment properties whose fair value can be measured reliably without undue cost or effort on an on-going basis are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

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.

4 Average number of employees

The average number of persons employed by the company during the year was

(2024:

5 Tangible assets

	Land and buildings	Plant and machinery etc.	Total
	£	£	£
Cost
At 1 October 2024 and 30 September 2025	12,134,366	705	12,135,071
Depreciation
At 1 October 2024	-	176	176
Charge	-	176	176
At 30 September 2025	-	352	352
Carrying amount
At 30 September 2025	12,134,366	353	12,134,719
At 30 September 2024	12,134,366	529	12,134,895

Investment property

Included in land and buildings are the following amounts in relation to investment properties:

	2025
	£
Carrying value at 1 October 2024 and 30 September 2025	12,134,366

6 Creditors: amounts falling due within one year

	2025	2024
	£	£
Taxation and social security	2,306	10,462
Other creditors	861,857	1,070,756
	864,163	1,081,218

7 Creditors: amounts falling due after more than one year

	2025		2024
	£		£
Bank loans and overdrafts	5,281,288		5,065,461