Aunby Farming Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 16553179

		31 December 2025
	Notes	£	£
FIXED ASSETS
Tangible Assets	4		1,393,340

			1,393,340
CURRENT ASSETS
Debtors	5	9,126
Cash at bank and in hand		471

		9,597
Creditors: Amounts Falling Due Within One Year	6	(165,824 )

NET CURRENT ASSETS (LIABILITIES)			(156,227 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,237,113

Creditors: Amounts Falling Due After More Than One Year	7		(1,283,619 )

NET LIABILITIES			(46,506 )

CAPITAL AND RESERVES
Called up share capital	9		1
Profit and Loss Account			(46,507 )

SHAREHOLDERS' FUNDS			(46,506)

Page 1

Page 2

Aunby Farming Limited

Balance Sheet (continued)

As At 31 December 2025

For the period ending 31 December 2025 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 Richard Clark

Director

24th July 2026

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

Aunby Farming Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16553179 . The registered office is Keepers Cottage, Holywell Road, Aunby, Stamford, PE9 4EG.

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. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold	0%
Motor Vehicles	20% on a Straight Line Basis
Fixtures & Fittings	15% on a Straight Line Basis

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2

4. Tangible Assets

	Land & Property
	Freehold	Motor Vehicles	Fixtures & Fittings	Total
	£	£	£	£
Cost
As at 1 July 2025	-	-	-	-
Additions	1,354,500	12,500	27,104	1,394,104

As at 31 December 2025	1,354,500	12,500	27,104	1,394,104

Depreciation
As at 1 July 2025	-	-	-	-
Provided during the period	-	208	556	764

As at 31 December 2025	-	208	556	764

Net Book Value
As at 31 December 2025	1,354,500	12,292	26,548	1,393,340

As at 1 July 2025	-	-	-	-

Page 3

Page 4

Aunby Farming Limited

Notes to the Financial Statements (continued)

For the Period 1 July 2025 to 31 December 2025

5. Debtors

	31 December 2025
	£
Due within one year
Other debtors	9,126

6. Creditors: Amounts Falling Due Within One Year

	31 December 2025
	£
Other creditors	165,824

7. Creditors: Amounts Falling Due After More Than One Year

	31 December 2025
	£
Bank loans	1,283,619

8. Secured Creditors

Of the creditors the following amounts are secured.

	31 December 2025
	£
Bank loans and overdrafts	1,283,619

9. Share Capital

	31 December 2025
	£
Allotted, Called up and fully paid	1

10. Related Party Transactions

The company is a wholly owned subsidiary of Shelton Sportsturf Drainage LTD

During the year, the parent company provided funding to finance the construction of the company's operations. At the balance sheet date, the amount outstanding due to the parent undertaking was £164,823 (2025: £Nil). The balance is unsecured, interest-free and repayable on demand.

Page 4

Page 5

Aunby Farming Limited

Notes to the Financial Statements (continued)

For the Period 1 July 2025 to 31 December 2025

11. Ultimate Controlling Party

The company's ultimate controlling party is Shelton Sportsturf Drainage LTD by virtue of his ownership of 100% of the issued share capital in the company.

Page 5