Sevenex Farm Ltd - Accounts

Sevenex Farm Ltd Accountants' Report For the year ended 31 December 2025
You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Financial Position and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. .................................................... KT Accounts Ltd 45a Woodlands Road Sonning Common Reading RG49TD 24 August 2026 1

Sevenex Farm Ltd
Accountants' Report
For the year ended 31 December 2025

You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Financial Position and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

....................................................

KT Accounts Ltd
45a Woodlands Road
Sonning Common
Reading
RG49TD
24 August 2026

Sevenex Farm Ltd
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	1,500,000	0
		1,500,000	0
Current assets
Debtors		100	100
Creditors: amount falling due within one year		(750)	0
Net current assets		(650)	100

Total assets less current liabilities		1,499,350	100
Creditors: amount falling due after more than one year		(1,500,000)	0
Net assets		(650)	100

Capital and reserves
Called up share capital	4	100	100
Profit and loss account		(750)	0
Shareholders' funds		(650)	100

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 24 August 2026 and were signed by:

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Nicholas John Stephen Randall
Director

Sevenex Farm Ltd
Notes to the Abridged Financial Statements
For the year ended 31 December 2025

General Information

Sevenex Farm Ltd is a private company, limited by shares, registered in England and Wales, registration number 15559617, registration address Leys Cottage, Old Bix Road, Bix, Henley-on-Thames, RG9 6BY.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 01 January 2025	-	-
Additions	1,500,000	1,500,000
Disposals	-	-
At 31 December 2025	1,500,000	1,500,000
Depreciation
At 01 January 2025	-	-
Charge for year	-	-
On disposals	-	-
At 31 December 2025	-	-
Net book values
Closing balance as at 31 December 2025	1,500,000	1,500,000
Opening balance as at 01 January 2025	-	-

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Ordinary shares of £1.00 each	100		100
	100		100

Related Party

During the year, Sevenex Farm Ltd acquired investment property from The Air Group Limited ("AGL"), a fellow group company, for £1,500,000. The consideration was funded by an interest-free intercompany loan from AGL, with no fixed repayment date, which remained outstanding at the year end.

At the year end, £100 was owed to the company by Roman Rentals 012 Limited, the company's parent undertaking, in respect of a brought-forward intercompany balance.

Ultimate Controlling Party

The company's immediate and ultimate parent undertaking is Roman Rentals 012 Limited.

Roman Rentals 012 Limited was incorporated in England and Wales.

The ultimate controlling party is Nicholas John Stephen Randall, by virtue of his controlling interest in Roman Rentals 012 Limited, which owns 100% of the shares of Sevenex Farm Ltd.

Registered Number: 15559617
England and Wales
SEVENEX FARM LTD

Abridged Accounts

Period of accounts Start date: 01 January 2025 End date: 31 December 2025