REGISTERED NUMBER: 16252475 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

14 FEBRUARY 2025 TO 31 MARCH 2026

FOR

MINSHULL FARMS HOLDINGS LIMITED

Page

Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Investments

5

3,229,982

TOTAL ASSETS LESS CURRENT LIABILITIES

3,229,982

CAPITAL AND RESERVES

Called up share capital

6

785

Share premium

3,229,197

SHAREHOLDERS' FUNDS

3,229,982

The Company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 March 2026.

The members have not required the Company to obtain an audit of its financial statements for the period ended 31 March 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 26 August 2026 and were signed on its behalf by:

S.J. Minshull - Director

1.	STATUTORY INFORMATION

Minshull Farms Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£), rounded to the nearest £1.

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Financial instruments

Basics financial instruments in debtors and creditors with no stated interest rate, and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the Income Statement in other administrative expenses.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

Additions

3,229,982

At 31 March 2026

3,229,982

NET BOOK VALUE

At 31 March 2026

3,229,982

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Nominal

2026

Number:

Class:

value:

£

785

Ordinary

£1

785

7.	RELATED PARTY DISCLOSURES

The Company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is S.J. Minshull.