Registration number: 16424179

Sutton Hill Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 5

Sutton Hill Limited

Company Information

Directors

Michael Benjamin Lopian Simon Wanderer

Registered office

2nd Floor, Rico House George Street Manchester M25 9WS

Accountants

Gordon Levy Limited Chartered Accountants Suite 5, 4th Floor 3 Universal Square Devonshire Street North Manchester, M12 6JH

Sutton Hill Limited

(Registration number: 16424179)
Balance Sheet as at 31 December 2025

	Note	2025 £
Fixed assets
Investment property	4	111,282
Current assets
Cash at bank and in hand		1,788
Creditors: Amounts falling due within one year	5	(111,947)
Net current liabilities		(110,159)
Net assets		1,123
Capital and reserves
Called up share capital	6	2
Retained earnings		1,121
Shareholders' funds		1,123

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

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act 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. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 9 October 2026 and signed on its behalf by:
 

......................................... Simon Wanderer Director

Sutton Hill Limited

Notes to the Unaudited Financial Statements for the Period from 1 May 2025 to 31 December 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
2nd Floor, Rico House
George Street
Manchester
M25 9WS

These financial statements were authorised for issue by the Board on 9 October 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable as rental income from the investment property, held in the ordinary course of the company’s activities.

The company recognises revenue when:
The amount of revenue can be reliably measured;
and it is probable that future economic benefits will flow to the entity.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate. Fair value is assessed annually by one of the directors, Simon Alexander Wanderer, who is a qualified chartered surveyor and a Royal Institution of Chartered Surveyors (RICS) registered valuer. Where the director's assessment is supported by an independent professional valuation, the details are disclosed in the relevant note. Fair value is determined using observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

Sutton Hill Limited

Notes to the Unaudited Financial Statements for the Period from 1 May 2025 to 31 December 2025

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0.

4	Investment properties

	2025 £
Additions	111,282
At 31 December	111,282

There has been no valuation of investment property by an independent valuer.

Sutton Hill Limited

Notes to the Unaudited Financial Statements for the Period from 1 May 2025 to 31 December 2025

5

Creditors

Creditors: amounts falling due within one year

	Note	2025 £
Due within one year
Amounts owed to group undertakings and undertakings in which the company has a participating interest		110,964
Taxation and social security		263
Accruals and deferred income		720
		111,947

6	Share capital

Allotted, called up and fully paid shares

	2025
	No.	£
Ordinary share of £1 each	2	2