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REGISTERED NUMBER: 00615091 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5TH APRIL 2026

FOR

GROVE FARMS LIMITED

GROVE FARMS LIMITED (REGISTERED NUMBER: 00615091)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5TH APRIL 2026




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


GROVE FARMS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 5TH APRIL 2026







DIRECTOR: C R Brown



SECRETARY: Mrs JM Brown



REGISTERED OFFICE: Hunster Grange
Stripe Road
Rossington
Doncaster
South Yorkshire
DN11 0DD



REGISTERED NUMBER: 00615091 (England and Wales)



ACCOUNTANTS: Leesing Marrison Lee & Co
Chartered Certified Accountants
46 Main Street
Mexborough
South Yorkshire
S64 9DU



BANKERS: HSBC
21 Market Place
Gainsborough
Lincolnshire
DN21 2BU

GROVE FARMS LIMITED (REGISTERED NUMBER: 00615091)

BALANCE SHEET
5TH APRIL 2026

5.4.26 5.4.25
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 67,406 67,441
Investments 5 383,391 383,391
450,797 450,832

CURRENT ASSETS
Debtors 6 683,174 683,174
Cash at bank 29,767 31,541
712,941 714,715
CREDITORS
Amounts falling due within one year 7 1,760 1,760
NET CURRENT ASSETS 711,181 712,955
TOTAL ASSETS LESS CURRENT LIABILITIES 1,161,978 1,163,787

CAPITAL AND RESERVES
Called up share capital 2,059 2,059
Share premium 23,400 23,400
Retained earnings 1,136,519 1,138,328
SHAREHOLDERS' FUNDS 1,161,978 1,163,787

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5th April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 5th April 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 21st July 2026 and were signed by:





C R Brown - Director


GROVE FARMS LIMITED (REGISTERED NUMBER: 00615091)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5TH APRIL 2026

1. STATUTORY INFORMATION

Grove Farms Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Advantage has been taken of the exemption from preparing consolidated financial statements available to small groups under the Companies Act 2006. These financial statements present information about the company as an individual undertaking, and not about its group.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 10% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

GROVE FARMS LIMITED (REGISTERED NUMBER: 00615091)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 5TH APRIL 2026

4. TANGIBLE FIXED ASSETS
Freehold Short
property leasehold Totals
£    £    £   
COST
At 6th April 2025
and 5th April 2026 56,370 25,000 81,370
DEPRECIATION
At 6th April 2025 13,929 - 13,929
Charge for year 35 - 35
At 5th April 2026 13,964 - 13,964
NET BOOK VALUE
At 5th April 2026 42,406 25,000 67,406
At 5th April 2025 42,441 25,000 67,441

Included in cost of land and buildings is freehold land of £ 42,120 (2025 - £ 42,120 ) which is not depreciated.

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 6th April 2025
and 5th April 2026 384,791
PROVISIONS
At 6th April 2025
and 5th April 2026 1,400
NET BOOK VALUE
At 5th April 2026 383,391
At 5th April 2025 383,391

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.26 5.4.25
£    £   
Other debtors 683,174 683,174

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.26 5.4.25
£    £   
Other creditors 1,760 1,760

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The director received remuneration from Rossington Produce Company Limited, amounting to £7,620 (2024: £7,620) for his services to that company as Director.

GROVE FARMS LIMITED (REGISTERED NUMBER: 00615091)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 5TH APRIL 2026

9. RELATED PARTY DISCLOSURES

Rossington Produce Company Limited is a subsidiary of the company. At 5 April 2026 an amount of £683,174 (2025 : £683,174) was due to the company from Rossington Produce Company Limited and shown in other debtors.

At 5 April 2026, C R Brown was the beneficial owner of 44 (2025: 44) £1 ordinary shares of Rossington Produce Company Limited.