Silverfin false 31/12/2022 14/03/2022 31/12/2022 Mr J C Clyne 14/03/2022 Mr P A Heather 14/03/2022 29 September 2023 The principal activity of the company during the financial year was that of a holding company. 13975509 2022-12-31 13975509 bus:Director1 2022-12-31 13975509 bus:Director2 2022-12-31 13975509 core:CurrentFinancialInstruments 2022-12-31 13975509 core:ShareCapital 2022-12-31 13975509 1 2022-12-31 13975509 bus:OrdinaryShareClass1 2022-12-31 13975509 2022-03-14 2022-12-31 13975509 bus:FullAccounts 2022-03-14 2022-12-31 13975509 bus:SmallEntities 2022-03-14 2022-12-31 13975509 bus:AuditExemptWithAccountantsReport 2022-03-14 2022-12-31 13975509 bus:PrivateLimitedCompanyLtd 2022-03-14 2022-12-31 13975509 bus:Director1 2022-03-14 2022-12-31 13975509 bus:Director2 2022-03-14 2022-12-31 13975509 bus:OrdinaryShareClass1 2022-03-14 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 13975509 (England and Wales)

CHARLES DARROW HOLDINGS LIMITED

Unaudited Financial Statements
For the financial period from 14 March 2022 to 31 December 2022
Pages for filing with the registrar

CHARLES DARROW HOLDINGS LIMITED

Unaudited Financial Statements

For the financial period from 14 March 2022 to 31 December 2022

Contents

CHARLES DARROW HOLDINGS LIMITED

COMPANY INFORMATION

For the financial period from 14 March 2022 to 31 December 2022
CHARLES DARROW HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial period from 14 March 2022 to 31 December 2022
DIRECTORS Mr J C Clyne
Mr P A Heather
REGISTERED OFFICE 12 St. Pauls Road
Newton Abbot
TQ12 2HP
United Kingdom
COMPANY NUMBER 13975509 (England and Wales)
CHARTERED ACCOUNTANTS Francis Clark LLP
Sigma House
Oak View Close
Edginswell Park
Torquay
Devon TQ2 7FF
CHARLES DARROW HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2022
CHARLES DARROW HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2022
31.12.2022
£
Current assets
Investments 3 3
3
Creditors: amounts falling due within one year 4 ( 1)
Net current assets 2
Total assets less current liabilities 2
Net assets 2
Capital and reserves
Called-up share capital 5 2
Total shareholders' funds 2

For the financial period ending 31 December 2022 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Charles Darrow Holdings Limited (registered number: 13975509) were approved and authorised for issue by the Board of Directors on 29 September 2023. They were signed on its behalf by:

Mr J C Clyne
Director
Mr P A Heather
Director
CHARLES DARROW HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 14 March 2022 to 31 December 2022
CHARLES DARROW HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 14 March 2022 to 31 December 2022
1. Accounting policies

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

General information and basis of accounting

Charles Darrow Holdings 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 12 St. Pauls Road, Newton Abbot, TQ12 2HP, 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 directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have 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.

2. Employees

Period from
14.03.2022 to
31.12.2022
Number
Monthly average number of persons employed by the Company during the period, including directors 0

3. Current asset investments

31.12.2022
£
Shares in group undertakings 3

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

4. Creditors: amounts falling due within one year

31.12.2022
£
Amounts owed to Group undertakings 1

5. Called-up share capital

31.12.2022
£
Allotted, called-up and fully-paid
2 Ordinary shares of £ 1.00 each 2

On 14 March 2022 the company issued 1 Ordinary £1 share at par.