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Registration number: 03771108

Lanepark Ltd
Unaudited Filleted Financial Statements
for the Year Ended 29 November 2025

Lanepark Ltd

Contents

Company Information | 1
Directors' Report | 2
Statement of Directors' Responsibilities | 3
Balance Sheet | 4
Notes to the Unaudited Financial Statements | 5 to 7

Lanepark Ltd

Company Information

Directors | Mrs B J Davison-Shaw Mr D Shaw

Registered office | Holford House Hearthcote Road Swadlincote Derbyshire DE11 9BX

Accountants | Buckler Spencer Limited Old Police Station Church Street Swadlincote Derbyshire DE11 8LN

Lanepark Ltd

Directors' Report for the Year Ended 29 November 2025

The directors present their report and the financial statements for the year ended 29 November 2025.

Directors of the company

The directors who held office during the year were as follows:

Mrs B J Davison-Shaw

Mr D Shaw

Principal activity

The principal activity of the company is holding property

Going concern

It is the opinion of the directors that the company is a going concern for the forseeable future due to its large level of assets.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 13 August 2026 and signed on its behalf by:

......................................... Mr D Shaw Director

Lanepark Ltd

Statement of Directors' Responsibilities

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

• | select suitable accounting policies and apply them consistently;

• | make judgements and accounting estimates that are reasonable and prudent;

• | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They 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.

Lanepark Ltd

(Registration number: 03771108)
Balance Sheet as at 29 November 2025

| Note | 2025 £ | 2024 £
Creditors: Amounts falling due within one year | 5 | (2,084) | (1,870)
Capital and reserves |  |  |
Called up share capital | 6 | 25,000 | 25,000
Retained earnings |  | (27,084) | (26,870)
Shareholders' deficit |  | (2,084) | (1,870)

For the financial year ending 29 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account and Directors' Report.

Approved and authorised by the Board on 13 August 2026 and signed on its behalf by:

......................................... Mr D Shaw Director

Lanepark Ltd

Notes to the Unaudited Financial Statements for the Year Ended 29 November 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Holford House
Hearthcote Road
Swadlincote
Derbyshire
DE11 9BX

These financial statements were authorised for issue by the Board on 13 August 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Fixtures & Fittings | 25% on cost

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Lanepark Ltd

Notes to the Unaudited Financial Statements for the Year Ended 29 November 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4 | Tangible assets

| Land and buildings £ | Furniture, fittings and equipment £ | Total £
Cost or valuation
At 30 November 2024 | 41,047 | 39,657 | 80,704
At 29 November 2025 | 41,047 | 39,657 | 80,704
Depreciation
At 30 November 2024 | 41,047 | 39,657 | 80,704
At 29 November 2025 | 41,047 | 39,657 | 80,704
Carrying amount
At 29 November 2025 | - | - | -

Included within the net book value of land and buildings above is £Nil (2024 - £Nil) in respect of freehold land and buildings.

Lanepark Ltd

Notes to the Unaudited Financial Statements for the Year Ended 29 November 2025

5 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2024 £
Due within one year |  |
Accruals and deferred income | 360 | 180
Your Health Ltd | 1,724 | 1,690
| 2,084 | 1,870

6 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 25,000 | 25,000 | 25,000 | 25,000

7 | Parent and ultimate parent undertaking

The company's immediate parent is Farrowdale Properties LTd, incorporated in British Virgin Islands.
These financial statements are available upon request from companies house