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REGISTERED NUMBER: 00676017 (England and Wales)

| Unaudited Financial Statements |

| For The Year Ended 31 January 2026 |

| for |

| Stallard Farms Limited |

| Stallard Farms Limited (Registered number: 00676017) |

Contents of the Financial Statements

For The Year Ended 31 January 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Stallard Farms Limited |

Company Information

For The Year Ended 31 January 2026

| DIRECTORS: | G M D Stallard

| Mrs M R Stallard

| REGISTERED OFFICE: | Callow Farm

| Ryton

| Dymock

| Gloucestershire

| GL18 2DQ

| REGISTERED NUMBER: | 00676017 (England and Wales)

| ACCOUNTANTS: | Kingscott Dix Limited

| Chartered Accountants

| Goodridge Court

| Goodridge Avenue

| Gloucester

| Gloucestershire

| GL2 5EN

| Stallard Farms Limited (Registered number: 00676017) |

Balance Sheet

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 772,663 |  | 809,625 |  |

Investment property | 5 | 1,648,250 |  | 1,648,250 |  |

2,420,913 |  | 2,457,875 |  |

CURRENT ASSETS

Stocks | 55,882 |  | 96,802 |  |

Debtors | 6 | 12,366 |  | 8,887 |  |

Investments | 7 | 20 |  | 20 |  |

Cash at bank | 1,009,938 |  | 911,905 |  |

1,078,206 |  | 1,017,614 |  |

CREDITORS

Amounts falling due within one year | 8 | 44,022 |  | 44,630 |  |

NET CURRENT ASSETS | 1,034,184 |  | 972,984 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 3,455,097 |  | 3,430,859 |  |

CREDITORS

Amounts falling due after more than one year | 9 | (267,267 | ) | (304,016 | ) |

PROVISIONS FOR LIABILITIES | (365,093 | ) | (374,334 | ) |

NET ASSETS | 2,822,737 |  | 2,752,509 |  |

CAPITAL AND RESERVES

Called up share capital | 50 |  | 50 |  |

Investment property reserve | 10 | 1,068,923 |  | 1,068,923 |  |

Capital redemption reserve | 50 |  | 50 |  |

Retained earnings | 1,753,714 |  | 1,683,486 |  |

SHAREHOLDERS' FUNDS | 2,822,737 |  | 2,752,509 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| Stallard Farms Limited (Registered number: 00676017) |

Balance Sheet - continued

31 January 2026

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 1 June 2026 and were signed on its behalf by:

G M D Stallard - Director

| Stallard Farms Limited (Registered number: 00676017) |

Notes to the Financial Statements

For The Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Stallard Farms Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer (usually on dispatch of the goods), the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the entity and the costs incurred or to be incurred can be measured reliably.

| Tangible fixed assets

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

| Land and buildings | - | not provided

| Plant and machinery etc | - | 25% on cost and 10% on cost

| No depreciation is provided on freehold buildings because in the Directors' opinion the real (inflation adjusted) estimated residual value is not less than the carrying value in accounts.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Stocks

| Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the stocks to present location and condition.

| Stocks held for distribution at no nominal consideration are measured at cost, adjusted where applicable for any loss of service potential.

| At each reporting date, an assessment is made for impairment. Any excess of the carrying amount of stocks over its estimated selling price less costs to complete and sell is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss

| 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.

| Stallard Farms Limited (Registered number: 00676017) |

Notes to the Financial Statements - continued

For The Year Ended 31 January 2026

2. | ACCOUNTING POLICIES - continued

| 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.

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

| Cash and cash equivalents

| Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2025 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and |

| Land and |  | machinery |

| buildings |  | etc |  | Totals

£ | £ | £ |

| COST

| At 1 February 2025 | 737,523 |  | 617,591 |  | 1,355,114 |  |

| Additions | - |  | 392 |  | 392 |  |

| At 31 January 2026 | 737,523 |  | 617,983 |  | 1,355,506 |  |

| DEPRECIATION

| At 1 February 2025 | - |  | 545,489 |  | 545,489 |  |

| Charge for year | - |  | 37,354 |  | 37,354 |  |

| At 31 January 2026 | - |  | 582,843 |  | 582,843 |  |

| NET BOOK VALUE

| At 31 January 2026 | 737,523 |  | 35,140 |  | 772,663 |  |

| At 31 January 2025 | 737,523 |  | 72,102 |  | 809,625 |  |

| Stallard Farms Limited (Registered number: 00676017) |

Notes to the Financial Statements - continued

For The Year Ended 31 January 2026

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 February 2025

| and 31 January 2026 | 1,648,250 |  |

| NET BOOK VALUE

| At 31 January 2026 | 1,648,250 |  |

| At 31 January 2025 | 1,648,250 |  |

| Fair value at 31 January 2026 is represented by:

£ |

| Valuation in 2015 | 229,306 |  |

| Valuation in 2023 | 1,282,675 |  |

| Valuation in 2024 | (86,750 | ) |

| Cost | 223,019 |  |

1,648,250 |  |

| If the investment properties had not been revalued they would have been included at the following historical cost:

| 31.1.26 |  | 31.1.25

£ | £ |

| Cost | 223,019 |  | 223,019 |  |

| The investment properties were valued on an open market basis on 1 April 2023 by the director .

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.1.26 |  | 31.1.25

£ | £ |

| Other debtors | 12,366 |  | 8,887 |  |

7. | CURRENT ASSET INVESTMENTS

| 31.1.26 |  | 31.1.25

£ | £ |

| Unlisted investments | 20 |  | 20 |  |

8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade creditors | 6,748 |  | 5,243 |  |

| Tax | 30,681 |  | 33,648 |  |

| Social security and other taxes | 168 |  | - |  |

| VAT | - |  | 156 |  |

| Other creditors | 825 |  | 1,785 |  |

| Directors' current accounts | - |  | 798 |  |

| Accrued expenses | 5,600 |  | 3,000 |  |

44,022 |  | 44,630 |  |

| Stallard Farms Limited (Registered number: 00676017) |

Notes to the Financial Statements - continued

For The Year Ended 31 January 2026

9. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.1.26 |  | 31.1.25

£ | £ |

| Directors Loan > 1year | 267,267 |  | 304,016 |  |

10. | RESERVES

| Investment

| property

| reserve

£ |

| At 1 February 2025

| and 31 January 2026 | 1,068,923 |  |

11. | ULTIMATE CONTROLLING PARTY

| The director Mr. GMD Stallard is the ultimate controlling party by virtue of his 100% shareholding.