REGISTERED NUMBER: 08855875 (England and Wales)

Financial Statements for the Year Ended 31 January 2026

for

Stansted Investments Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

R J Sherwood

J Sherwood

REGISTERED OFFICE:

Littleover

Stockfarm Lane

New Road

Rayne

Essex

CM77 6SY

REGISTERED NUMBER:

08855875 (England and Wales)

FIXED ASSETS

Tangible assets

4

45

95

Investments

5

-

2

Investment property

6

605,000

605,000

605,045

605,097

CURRENT ASSETS

Debtors

158,328

530

Cash at bank

354,412

370,132

512,740

370,662

CREDITORS

Amounts falling due within one year

12,024

9,682

NET CURRENT ASSETS

500,716

360,980

TOTAL ASSETS LESS CURRENT LIABILITIES

1,105,761

966,077

PROVISIONS FOR LIABILITIES

13,627

13,627

NET ASSETS

1,092,134

952,450

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Fair value reserve

7

56,634

56,634

Retained earnings

1,034,500

894,816

SHAREHOLDERS' FUNDS

1,092,134

952,450

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Balance Sheet for the year ended 31 January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2026 and were signed on its behalf by:

R J Sherwood - Director

1.	STATUTORY INFORMATION

Stansted Investments 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.

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 as modified by the revaluation of certain assets.

Income

Income represents rent receivable.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 February 2025

1,268

Disposals

(468

)

At 31 January 2026

800

DEPRECIATION

At 1 February 2025

1,173

Charge for year

15

Eliminated on disposal

(433

)

At 31 January 2026

755

NET BOOK VALUE

At 31 January 2026

45

At 31 January 2025

95

5.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 February 2025

2

Disposals

(2

)

At 31 January 2026

-

NET BOOK VALUE

At 31 January 2026

-

At 31 January 2025

2

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 February 2025

and 31 January 2026

605,000

NET BOOK VALUE

At 31 January 2026

605,000

At 31 January 2025

605,000

Fair value at 31 January 2026 is represented by:

£

Valuation in 2017

27,762

Valuation in 2018

42,500

Cost

534,738

605,000

Investment properties were valued on an open market basis on 31 January 2026 by the directors .

7.

RESERVES

Fair

value

reserve

£

At 1 February 2025

and 31 January 2026

56,634