Company No: 05521555 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Fixed assets
Investments	3	244,180		244,180
		244,180		244,180
Net current assets		0		0
Total assets less current liabilities		244,180		244,180
Net assets		244,180		244,180
Capital and reserves
Called-up share capital		244,180		244,180
Total shareholders' funds		244,180		244,180

Melanie Farming Holdings Limited (registered number: 05521555) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year 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 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 Profit and Loss Account has not been delivered.

The financial statements of Melanie Farming Holdings Limited (registered number: 05521555) were approved and authorised for issue by the Board of Directors on 18 June 2026. They were signed on its behalf by:

T M Olliff-Lee Director

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

Melanie Farming Holdings Limited is a private limited company, limited by shares, incorporated in England and Wales under the Companies Act 2006 with registration number 05521555. The registered office address is Basing Park, Privett, Alton, Hampshire, GU34 3NS.

Fixed asset investments

Investments in subsidiaries are measured at cost less impairment.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	4		4

3. Fixed asset investments

Investments in subsidiaries

	2025
	£
Cost
At 01 October 2024	244,180
At 30 September 2025	244,180
Carrying value at 30 September 2025	244,180
Carrying value at 30 September 2024	244,180

Investments in shares

Name of entity	Registered office	Class of shares	Ownership 30.09.2025	Ownership 30.09.2024
Melanie Jenkins Farming Limited	Basing Park, Privett, Alton, Hampshire, GU34 3NS	Ordinary	100.00%	100.00%

The capital and reserves and the profit of the subsidiary undertaking was as follows:

	Capital and reserves at 2025	Profit for the year ended 2025
	£	£
Melanie Jenkins Farming Limited	6,211,865	90,430

4. Ultimate controlling party

The ultimate controlling party are the trustees of The Ashmarden Settlement 1997.