Company No: 06494171 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Fiona Jayne Plummer

REGISTERED OFFICE	Goose Farm Goose Lane
	Sutton-On-The-Forest
	York
	YO61 1ET
	United Kingdom

COMPANY NUMBER

06494171 (England and Wales)

ACCOUNTANT	D Inglis Ltd Chartered Certified Accountants
	Wellington House
	Aviator Court
	York
	YO30 4UZ

	Note	31.01.26		31.01.25
		£		£
Current assets
Debtors	3	55,622		55,922
		55,622		55,922
Creditors: amounts falling due within one year	4	( 722)		( 300)
Net current assets		54,900		55,622
Total assets less current liabilities		54,900		55,622
Net assets		54,900		55,622
Capital and reserves
Called-up share capital	5	58,000		58,000
Profit and loss account		( 3,100 )		( 2,378 )
Total shareholder's funds		54,900		55,622

For the financial year ending 31 January 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 member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Stoneforth Limited (registered number: 06494171) were approved and authorised for issue by the Director on 21 October 2026. They were signed on its behalf by:

Fiona Jayne Plummer Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Stoneforth 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 Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, 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 £.

Going concern

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.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

2. Employees

	31.01.26		31.01.25
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	1		1

3. Debtors

	31.01.26		31.01.25
	£		£
Amounts owed by Group undertakings	( 17,341)		( 17,041)
Other debtors	72,963		72,963
	55,622		55,922

4. Creditors: amounts falling due within one year

	31.01.26		31.01.25
	£		£
Other creditors	722		300

5. Called-up share capital

	31.01.26		31.01.25
	£		£
Allotted, called-up and fully-paid
58,000 Ordinary shares of £ 1.00 each	58,000		58,000