REGISTERED NUMBER: 05388109 (England and Wales)

Audited Financial Statements

for the Year Ended 31 December 2025

for

Rackham Group Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S A Rackham

S R Stuteley

P A Rackham Jnr

J Williams

SECRETARY:

S R Stuteley

REGISTERED OFFICE:

Manor Farm

122 The Street

Bridgham

Norwich

Norfolk

NR16 2RX

REGISTERED NUMBER:

05388109 (England and Wales)

SENIOR STATUTORY AUDITOR:

James Knights ACA BSc

INDEPENDENT AUDITORS:

Knights Lowe Limited

Eldo House

Kempson Way

Suffolk Business Park

Bury St Edmunds

Suffolk

IP32 7AR

FIXED ASSETS

Investments

4

2,463,567

2,463,567

CURRENT ASSETS

Debtors

5

1,483

1,483

NET CURRENT ASSETS

1,483

1,483

TOTAL ASSETS LESS CURRENT LIABILITIES

2,465,050

2,465,050

CAPITAL AND RESERVES

Called up share capital

6

113,776

113,776

Share premium

2,338,021

2,338,021

Retained earnings

13,253

13,253

SHAREHOLDERS' FUNDS

2,465,050

2,465,050

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 July 2026 and were signed on its behalf by:

S R Stuteley - Director

1.	STATUTORY INFORMATION

Rackham Group 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.	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.

Preparation of consolidated financial statements

The financial statements contain information about Rackham Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

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 5 (2024 - 5 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

2,463,567

NET BOOK VALUE

At 31 December 2025

2,463,567

At 31 December 2024

2,463,567

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Paul Rackham Limited

Registered office: Manor Farm Bridgham Norwich Norfolk

Nature of business: Agriculture and property investment

%

Class of shares:

holding

Ordinary

100.00

2025

2024

£

£

Aggregate capital and reserves

50,753,081

38,746,519

Profit for the year

2,549,286

1,086,823

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

1,483

1,483

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

113,776

Ordinary

£1

113,776

113,776

7.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

James Knights ACA BSc (Senior Statutory Auditor)

for and on behalf of Knights Lowe Limited

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling part is considered to be the extended Rackham family with no single majority shareholder.