Company No:
Contents
| Note | 2025 | |
| £ | ||
| Fixed assets | ||
| Investments | 3 |
|
| 12,500,001 | ||
| Current assets | ||
| Cash at bank and in hand |
|
|
| 102 | ||
| Creditors: amounts falling due within one year | 4 | (
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| Net current liabilities | (1,145,835) | |
| Total assets less current liabilities | 11,354,166 | |
| Creditors: amounts falling due after more than one year | 5 | (
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| Net assets |
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| Capital and reserves | ||
| Called-up share capital | 6 |
|
| Profit and loss account | (
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| Total shareholders' funds |
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Director's responsibilities:
The financial statements of Stanton Ridge Limited (registered number:
|
Mr A Turner
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.
Stanton Ridge Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit 3 Bellinger Close, Chippenham, England, SN15 1BN, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.
The director has assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.
Group accounts exemption s399
The Company has taken advantage of the exemption in section 399 of the Companies Act 2006 not to prepare consolidated accounts, because the group it heads qualifies as small. The financial statements present information about the Company as an individual entity only.
Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.
Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.
Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.
Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.
Basic financial liabilities
Basic financial liabilities that have no stated interest rate and are payable within one year, such as trade creditors, are measured at transaction price.
Other basic financial liabilities are measured at amortised cost.
| 2025 | |
| Number | |
| Monthly average number of persons employed by the Company during the period, including the director |
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Investments in subsidiaries
| 2025 | |
| £ | |
| Cost | |
| At 01 January 2025 | 0 |
| Additions |
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| Disposals | (
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| At 31 December 2025 |
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| Carrying value at 31 December 2025 |
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The company holds the entire issued share capital of Allington IP Limited (company number 08981830). The registered office of Allington IP Limited is No. 3 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN.
| 2025 | |
| £ | |
| Amounts owed to Group undertakings |
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| Amounts owed to director |
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| Accruals |
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| Other creditors |
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| 2025 | |
| £ | |
| Amounts owed to director |
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| Other creditors |
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Amounts repayable after more than 5 years are included in creditors falling due over one year:
| 2025 | |
| £ | |
| Amounts owed to director |
|
| Other creditors |
|
| 1,505,552 |
| 2025 | |
| £ | |
| Allotted, called-up and fully-paid | |
|
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|
|
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| 7,666,768 |
The company redesignated its ordinary share capital into 7,666,668 A Ordinary shares of £1 each, 7,000,000 T Ordinary shares of £1 each, 1,250,000 IP Ordinary shares of £1 each and 1,583,334 BT Ordinary shares of £1 each.
Pursuant to a special resolution, all T Ordinary shares, IP Ordinary shares and BT Ordinary shares were cancelled, in connection with the reorganisation.
The company subsequently issued a further 100 G Ordinary shares of £1 at par value.
During the period, as part of a group restructuring, Stanton Ridge Limited acquired the entire issued share capital of Allington IP Limited. The transaction was undertaken between parties under common control and formed part of the wider reorganisation of the group.
During the period, a loan existed between Stanton Ridge Limited and Allington IP Limited. At the balance sheet date the amount due to Allington IP Limited was £538,105. The balance is repayable on demand.