REGISTRAR OF COMPANIES

Registration number: 05714776

Smallthwaite Farms Limited

Contents

Accountants' Report	1
Balance Sheet	2

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Smallthwaite Farms Limited
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Smallthwaite Farms Limited for the year ended 31 March 2026 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Smallthwaite Farms Limited, as a body, in accordance with the terms of our engagement letter dated 30 May 2024. Our work has been undertaken solely to prepare for your approval the accounts of Smallthwaite Farms Limited and state those matters that we have agreed to state to the Board of Directors of Smallthwaite Farms Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Smallthwaite Farms Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Smallthwaite Farms Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Smallthwaite Farms Limited. You consider that Smallthwaite Farms Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Smallthwaite Farms Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

4 September 2026

Smallthwaite Farms Limited

(Registration number: 05714776)
Balance Sheet as at 31 March 2026

		2026 £	2025 £
Fixed assets		192,404	195,596
Current assets		299,078	304,639
Creditors: Amounts falling due within one year		(131,951)	(160,045)
Net current assets		167,127	144,594
Total assets less current liabilities		359,531	340,190
Creditors: Amounts falling due after more than one year		(174,884)	(152,404)
Accruals and deferred income		(3,743)	(3,445)
		180,904	184,341
Capital and reserves		180,904	184,341

Smallthwaite Farms Limited

(Registration number: 05714776)
Balance Sheet as at 31 March 2026 (continued)

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:
Smallthwaite House Farm
Calthwaite
PENRITH
CA11 9QE

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2025 - 2).

3	Related party transactions

Transactions with the director

2026	At 1 April 2025 £	Advances £	Repayments £	Dividends credited £	Interest £	At 31 March 2026 £
A M Dixon
Director's loan account	-	29,224	(18,907)	(500)	-	9,817

Directors' advances are repayable on demand.

No interest has been charged on advances to directors.

Smallthwaite Farms Limited

(Registration number: 05714776)
Balance Sheet as at 31 March 2026 (continued)

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his 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 in accordance with the provisions applicable to companies subject to the micro entities regime 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 4 September 2026
 

......................................... A M Dixon Director