IRIS Accounts Production v23.3.1.45 07565118 Board of Directors Board of Directors 1.7.22 30.6.23 30.6.23 22.1.2024 true false true false false true false Auditors Opinion Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh075651182022-06-30075651182023-06-30075651182022-07-012023-06-30075651182021-06-30075651182021-07-012022-06-30075651182022-06-3007565118ns10:Originalns15:EnglandWales2022-07-012023-06-3007565118ns14:PoundSterlingns10:Original2022-07-012023-06-3007565118ns10:Originalns10:Director12022-07-012023-06-3007565118ns10:Original2022-07-012023-06-3007565118ns10:Originalns10:Director22022-07-012023-06-3007565118ns10:Original2023-06-3007565118ns10:Originalns10:PrivateLimitedCompanyLtd2022-07-012023-06-3007565118ns10:Originalns10:SmallEntities2022-07-012023-06-3007565118ns10:Originalns10:Audited2022-07-012023-06-3007565118ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-07-012023-06-3007565118ns10:SmallCompaniesRegimeForAccountsns10:Original2022-07-012023-06-3007565118ns10:Originalns10:FullAccounts2022-07-012023-06-3007565118ns10:Originalns10:OrdinaryShareClass12022-07-012023-06-3007565118ns10:Originalns10:RegisteredOffice2022-07-012023-06-3007565118ns10:Original2022-06-3007565118ns10:Originalns5:CurrentFinancialInstruments2023-06-3007565118ns10:Originalns5:CurrentFinancialInstruments2022-06-3007565118ns5:ShareCapitalns10:Original2023-06-3007565118ns5:ShareCapitalns10:Original2022-06-3007565118ns10:Originalns5:FurtherSpecificReserve1ComponentTotalEquity2023-06-3007565118ns10:Originalns5:FurtherSpecificReserve1ComponentTotalEquity2022-06-3007565118ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-06-3007565118ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3007565118ns10:Original2021-07-012022-06-3007565118ns10:Originalns5:CostValuation2022-06-3007565118ns10:Originalns10:OrdinaryShareClass12023-06-3007565118ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3007565118ns10:Originalns5:FurtherSpecificReserve1ComponentTotalEquity2022-06-3007565118ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-07-012023-06-30
REGISTERED NUMBER: 07565118 (England and Wales)















Churditt Investments Limited

Audited Financial Statements

for the Year Ended 30th June 2023






Churditt Investments Limited (Registered number: 07565118)






Contents of the Financial Statements
for the year ended 30th June 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


Churditt Investments Limited

Company Information
for the year ended 30th June 2023







DIRECTORS: S D Burditt
I Chamberlain



REGISTERED OFFICE: 310 Wellingborough Road
Northampton
Northamptonshire
NN1 4EP



REGISTERED NUMBER: 07565118 (England and Wales)



SENIOR STATUTORY AUDITOR: Paul Sparks FCA FCCA



AUDITORS: Cheney & Co
Statutory Auditor
310 Wellingborough Road
Northampton
NN1 4EP

Churditt Investments Limited (Registered number: 07565118)

Balance Sheet
30th June 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 5 1,507,500 1,507,500

CREDITORS
Amounts falling due within one year 6 502,500 502,500
NET CURRENT LIABILITIES (502,500 ) (502,500 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,005,000

1,005,000

CAPITAL AND RESERVES
Called up share capital 7 2 2
Merger Reserve 8 999,998 999,998
Retained earnings 8 5,000 5,000
SHAREHOLDERS' FUNDS 1,005,000 1,005,000

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 22nd January 2024 and were signed on its behalf by:




S D Burditt - Director



I Chamberlain - Director


Churditt Investments Limited (Registered number: 07565118)

Notes to the Financial Statements
for the year ended 30th June 2023

1. STATUTORY INFORMATION

Churditt Investments 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 (£).


The principal activity of the company in the year under review was that of a holding company for the group.

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.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistency applied to all years presented unless otherwise stated.

Related party exemption
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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

Fixed asset investments
Fixed assets are stated at cost unless, in the opinion of the directors, there has been a permanent diminution in value, in which case an appropriate adjustment is made.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Churditt Investments Limited (Registered number: 07565118)

Notes to the Financial Statements - continued
for the year ended 30th June 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st July 2022
and 30th June 2023 1,507,500
NET BOOK VALUE
At 30th June 2023 1,507,500
At 30th June 2022 1,507,500

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 412,500 462,500
Other creditors 90,000 40,000
502,500 502,500

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
2 Ordinary £1 2 2

8. RESERVES
Retained Merger
earnings Reserve Totals
£    £    £   

At 1st July 2022 5,000 999,998 1,004,998
Profit for the year 120,000 - 120,000
Dividends (120,000 ) - (120,000 )
At 30th June 2023 5,000 999,998 1,004,998

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Paul Sparks FCA FCCA (Senior Statutory Auditor)
for and on behalf of Cheney & Co