REGISTERED NUMBER: 16047400 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

29 OCTOBER 2024 TO 31 OCTOBER 2025

FOR

STAMFORD BROOK MEWS LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr K W Leng

REGISTERED OFFICE:

39 Hendon Lane

Finchley

London

N3 1RY

REGISTERED NUMBER:

16047400 (England and Wales)

ACCOUNTANTS:

Guner Associates

Chartered Accountants

39 Hendon Lane

Finchley

London

N3 1RY

CURRENT ASSETS

Stocks

4,240,964

Debtors

63,967

Cash at bank

38,532

4,343,463

CREDITORS

Amounts falling due within one year

1,652,741

NET CURRENT ASSETS

2,690,722

TOTAL ASSETS LESS CURRENT LIABILITIES

2,690,722

CREDITORS

Amounts falling due after more than one year

2,800,500

NET LIABILITIES

(109,778

)

CAPITAL AND RESERVES

Called up share capital

6

2,000

Retained earnings

7

(111,778

)

SHAREHOLDERS' FUNDS

(109,778

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2025 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the period ended 31 October 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 27 August 2026 and were signed by:

Mr K W Leng - Director

1.	STATUTORY INFORMATION

Stamford Brook Mews 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Stocks

Work in progress represents the cost of properties acquired for short-term development and resale. Valuations are the basis of direct costs plus attributable overheads based on normal level of activity. Provision is made for foreseeable losses where appropriate.

Taxation

Taxation for the period 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 period 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.

Going concern

At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

5.	SECURED DEBTS

The following secured debts are included within creditors:

£

Bank loans

1,641,772

Bank loans are secured on property held for development.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1,500

Ordinary A

£1

1,500

125

Ordinary B

£1

125

125

Ordinary C

£1

125

250

Ordinary D

£1

250

2,000

The following shares were issued during the period for cash at par :

1,500 Ordinary A shares of £1

125 Ordinary B shares of £1

125 Ordinary C shares of £1

250 Ordinary D shares of £1

7.

RESERVES

Retained

earnings

£

Deficit for the period

(111,778

)

At 31 October 2025

(111,778

)