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Registration number: 08479430

Sunrannoch Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 April 2026

Sunrannoch Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Sunrannoch Limited

Company Information

Directors | Mr Alan Mackay Brett Daryl Unwin Jacqueline Mackay

Company secretary | Mr Alan Mackay

Registered office | 16-18 The Boscombe Centre Mills Way Amesbury Wiltshire SP4 7SD

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Sunrannoch Limited
for the Year Ended 30 April 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Sunrannoch Limited for the year ended 30 April 2026 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Sunrannoch Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Sunrannoch Limited and state those matters that we have agreed to state to the Board of Directors of Sunrannoch Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sunrannoch Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Sunrannoch Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Sunrannoch Limited. You consider that Sunrannoch Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Sunrannoch Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

24 August 2026

Sunrannoch Limited

(Registration number: 08479430)
Balance Sheet as at 30 April 2026

| 2026 £ | 2025 £
Current assets | 224,121 | 421,139
Creditors: Amounts falling due within one year | (1,094) | (49,950)
Total assets less current liabilities | 223,027 | 371,189
Creditors: Amounts falling due after more than one year | - | (85,000)
Accruals and deferred income | (720) | (1,200)
| 222,307 | 284,989
Capital and reserves | 222,307 | 284,989

1 | General information

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

The address of its registered office is:
16-18 The Boscombe Centre
Mills Way
Amesbury
Wiltshire
SP4 7SD

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2025 - 3).

For the financial year ending 30 April 2026 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 in accordance with the provisions applicable to companies subject to the micro entities regime 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.

Approved and authorised by the Board on 24 August 2026 and signed on its behalf by:

Sunrannoch Limited

(Registration number: 08479430)
Balance Sheet as at 30 April 2026

......................................... Mr Alan Mackay Company secretary and director