SIR HALLEY STEWART TRUSTEE LIMITED

Report and Financial statements

31 st March, 2026

Company number: 14486782

Sir Halley Stewart Trustee Limited

Directors' report for the year ended 31 st March, 2026

The Directors of Sir Halley Stewart Trustee Limited (“the Company”) present their report and unaudited financial statements for the year ended 31 st March, 2026. In accordance with the Companies Act 2006, Section 415A, the Company is entitled to small companies' exemption in relation to the directors' report, including the exemption from the requirement to prepare a strategic report. Also, it prepares accounts in accordance with the small companies regime.

Incorporation

The Company was incorporated on 15 th November, 2022, and this is the Company's report and financial statements covering the financial year to 31 st March, 2026.

Principal activity

The activity of the Company from 1st April, 2023 is to act as Trustee of the Sir Halley Stewart Trust, a charity registered in England and Wales (registered charity number 208491). The address of the registered office is The Trust Partnership, 6 Trull Farm Buildings, Tetbury, Gloucestershire GL8 8SQ. The Company is dormant. The Company is limited by guarantee and has no share capital. Every member of the Company undertakes to contribute up to £1 if the Company is wound up. The members of the Company are the Directors.

Results for the year and future plans

The Company is dormant and will continue to operate in that way in the coming year.

Directors

The Directors of the Company during the year, all of whom have been in place throughout the year and up to the date of this report (unless otherwise stated), were as follows:-

Mrs Theresa Bartlett BSc (Hons), (Chair)

Mr John Archer (appointed 9 October 2025)

Ms Celia Atherton BA (Hons), CQSW, OBE (President)

Dr James Bunn MBBS, MSc, DTM&H, MRCP, FRCPCH

Mrs Louisa Elder MA Cantab, (Vice Chair)

Mr Jay Evans

Ms Vivienne Evans OBE

Ms Shemara Fletcher-Hoyte BA (Hons), MA

Ms Kate Garbers

Dr Judith Johnson, PhD, ClinPsyD, CPsychol

Ms Christine Morgan MA Cantaur

Mrs Amy Holcroft BA (Hons), Dip.Law (CPE), Dip.Law (LPC), CIPP/E

Dr Mzwandile A Mabhala MFPH, FRSPH, FRSM

Mr Hugh Richardson

Ms Sophie Stewart (appointed 20 November 2025)

Mr Andrew Wauchope BA, FCISI, (Honorary Treasurer)

Revd Prof David Wilkinson BSc, PhD, MA, PhD, FRAS

Prof John Wyatt FRCP, FRCPCH

Sir Halley Stewart Trustee Limited

Events after the end of the reporting period

There have been no events requiring disclosure since the end of the financial year to 31 st March 2026.

This report was approved by the Board of Directors and signed on its behalf on 25 th June 2026 by:-

Mrs Theresa Bartlett

Chair

Sir Halley Stewart Trustee Limited

Statement of Directors' responsibilities

For year ended 31 st March, 2026

Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of the affairs of the company as at the balance sheet date and of its incoming resources and application of resources, including income and expenditure, for the financial period. In preparing those financial statements, the Directors should follow best practice and:

- | select suitable accounting policies and then apply them consistently;
- | make judgements and estimates that are reasonable and prudent; and
- | prepare the financial statements on the going concern basis unless it is not appropriate to assume that the company will continue on that basis.

The Directors are responsible for maintaining proper accounting records which disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. The Directors are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Sir Halley Stewart Trustee Limited

Balance sheet as at 31 st March, 2026

| 31 st March, 2026
| £
Net assets | NIL
Capital reserves | NIL

The accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime. For the year ended 31 st March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for that year in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A- small entities.

The Financial Statements on pages 4-5 were approved by the Board of Directors on 25th June, 2026 and signed on its behalf by:-

Mrs Theresa Bartlett

Chair

Sir Halley Stewart Trustee Limited

Notes to the Financial Statements for the year ended 31 st March, 2026

1. Accounting policies

(a) Statement of compliance

The Company, a private company limited by guarantee, is incorporated in England under the Companies Act. The address of the registered office is The Trust Partnership, 6 Trull Farm Buildings, Tetbury, Gloucestershire GL8 8SQ. The Company is dormant and its principal activity is to act as Trustee of the Sir Halley Stewart Trust, a charity registered in England and Wales.

The Financial Statements have been prepared on a going concern basis as in accordance with applicable UK law and UK accounting standards (“UK Generally Accepted Accounting Practice”), and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland (“FRS 102”).

As permitted by Section 1A of FRS 102, the Company has elected not to prepare a statement of comprehensive income, statement of changes in equity and cash flow statement.

(b) Basis of preparation

The financial statements have been prepared under the historical cost convention. The preparation of financial statements in conformity with FRS 102 requires the use of certain significant accounting estimates. It also requires management to exercise its judgement in the process of applying the Company's accounting policies. There are no areas of assumptions or significant estimates.

2. Related party transactions

There are no related party transactions.

3. Company structure

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 toward the assets of the company in the event of liquidation.

The Company acts as the corporate trustee of the Sir Halley Stewart Trust.

4. Ultimate parent undertaking and controlling party

There is no ultimate parent undertaking or controlling party.

5. Events after the end of the reporting period

There have been no subsequent events requiring disclosure.

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