REGISTERED NUMBER: 00834505 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

Gold Star (Melton) Ltd.

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs G A Everitt

Mr S Everitt

Mr R C W Platt

SECRETARY:

Mrs G A Everitt

REGISTERED OFFICE:

5 Church Street

Framlingham

Woodbridge

Suffolk

IP13 9BQ

REGISTERED NUMBER:

00834505 (England and Wales)

ACCOUNTANTS:

Turner & Ellerby

Chartered Certified Accountants

5 Church Street

Framlingham

Woodbridge

Suffolk

IP13 9BQ

FIXED ASSETS

Investment property

4

1,100,000

1,100,000

CURRENT ASSETS

Debtors

5

12,167

17,227

Cash at bank

46,342

37,952

58,509

55,179

CREDITORS

Amounts falling due within one year

6

29,504

27,127

NET CURRENT ASSETS

29,005

28,052

TOTAL ASSETS LESS CURRENT LIABILITIES

1,129,005

1,128,052

PROVISIONS FOR LIABILITIES

7

165,165

165,165

NET ASSETS

963,840

962,887

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

8

963,838

962,885

SHAREHOLDERS' FUNDS

963,840

962,887

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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 11 September 2026 and were signed on its behalf by:

Mrs G A Everitt - Director

Mr S Everitt - Director

Mr R C W Platt - Director

1.	STATUTORY INFORMATION

Gold Star (Melton) Ltd. 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.

Investment property

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

In assessing the value of the Investment property, provision has been made for any deferred tax arising on the unrealised gain.

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 3 (2025 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 February 2025

and 31 January 2026

1,100,000

NET BOOK VALUE

At 31 January 2026

1,100,000

At 31 January 2025

1,100,000

Fair value at 31 January 2026 is represented by:

£

Valuation in 2026

927,459

Cost

172,541

1,100,000

If freehold properties had not been revalued they would have been included at the following historical cost:

2026

2025

£

£

Cost

172,541

172,541

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

For the year ended 31st January 2026 the directors' reviewed the valuation of the investment property on an open market basis and were of the opinion that no further revaluation adjustment was required to the value of £1,100,000.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

12,167

11,933

Prepayments

-

5,294

12,167

17,227

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Tax

14,351

14,856

VAT

4,839

4,779

Other creditors

665

665

Directors' current accounts

93

93

Accruals and deferred income

4,606

5,234

Accrued expenses

4,950

1,500

29,504

27,127

7.	PROVISIONS FOR LIABILITIES

2026

2025

£

£

Deferred tax

165,165

165,165

Deferred

tax

£

Balance at 1 February 2025

165,165

Balance at 31 January 2026

165,165

8.

RESERVES

Retained earnings

Distributable

Non - Distributable

Total

£

£

£

Retained earnings at 1 February 2025

200,591

762,294

962,885

Profit for the year

53.953

-

53,953

Dividends

(53,000

)

-

(53,000

)

Retained earnings at 31 January 2026

201,544

762,294

963,838