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Registered number: 13855132
Stoke Park Finance Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 January 2026
Grenfell James Associates Limited
13 The Courtyard Timothys Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NP
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 13855132
2026 2025
Notes £ £ £ £
FIXED ASSETS
Investments 4 320,000 320,000
320,000 320,000
CURRENT ASSETS
Debtors 5 1,555 3,350
Cash at bank and in hand 33,483 13,988
35,038 17,338
Creditors: Amounts Falling Due Within One Year 6 (1,284 ) (1,284 )
NET CURRENT ASSETS (LIABILITIES) 33,754 16,054
TOTAL ASSETS LESS CURRENT LIABILITIES 353,754 336,054
NET ASSETS 353,754 336,054
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 353,654 335,954
SHAREHOLDERS' FUNDS 353,754 336,054
Page 1
Page 2
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr N Hardiman
Director
09/06/2026
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Stoke Park Finance Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13855132 . The registered office is 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes and other sales taxes. 
2.3. Investments
Investments in subsidiary undertakings are recognised at cost
2.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.
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Page 4
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2025: 2)
2 2
4. Investments
Other
£
Cost
As at 1 February 2025 320,000
As at 31 January 2026 320,000
Provision
As at 1 February 2025 -
As at 31 January 2026 -
Net Book Value
As at 31 January 2026 320,000
As at 1 February 2025 320,000
5. Debtors
2026 2025
£ £
Due within one year
Other debtors 1,555 3,350
1,555 3,350
6. Creditors: Amounts Falling Due Within One Year
2026 2025
£ £
Other creditors 1,296 1,296
Taxation and social security (12 ) (12 )
1,284 1,284
7. Share Capital
2026 2025
£ £
Allotted, Called up and fully paid 100 100
Page 4