Churchill Holdings Limited 02832850 true 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is that of a non-trading company. Digita Accounts Production Advanced 6.30.9574.0 true 02832850 2023-04-01 2024-03-31 02832850 2024-03-31 02832850 core:RetainedEarningsAccumulatedLosses 2024-03-31 02832850 core:ShareCapital 2024-03-31 02832850 core:FinancialAssetsCostLessImpairment core:Non-currentFinancialInstruments 2024-03-31 02832850 bus:SmallEntities 2023-04-01 2024-03-31 02832850 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 02832850 bus:FilletedAccounts 2023-04-01 2024-03-31 02832850 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 02832850 bus:RegisteredOffice 2023-04-01 2024-03-31 02832850 bus:Director1 2023-04-01 2024-03-31 02832850 bus:Director2 2023-04-01 2024-03-31 02832850 bus:EntityNoLongerTradingButTradedInPast 2023-04-01 2024-03-31 02832850 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 02832850 countries:EnglandWales 2023-04-01 2024-03-31 02832850 2022-04-01 2023-03-31 02832850 2023-03-31 02832850 core:RetainedEarningsAccumulatedLosses 2023-03-31 02832850 core:ShareCapital 2023-03-31 02832850 core:FinancialAssetsCostLessImpairment core:Non-currentFinancialInstruments 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 02832850

Churchill Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Churchill Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3 to 4

 

Churchill Holdings Limited

Company Information

Directors

Mr A P Baldwin

Mr J Blake-Baldwin

Registered office

70 White Lion Street
London
N1 9PP

Accountants

Landmark Accountants Limited
Chartered Accountants
Leavesden Park
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

 

Churchill Holdings Limited

(Registration number: 02832850)
Balance Sheet as at 31 March 2024

Note

2024

2023

   

£

£

£

£

Fixed assets

   

 

Other financial assets

4

 

1,050

 

1,050

Capital and reserves

   

 

Called up share capital

1,500

 

1,500

 

Retained earnings

(450)

 

(450)

 

Shareholders' funds

   

1,050

 

1,050

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 directors acknowledge their 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been 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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 13 September 2024 and signed on its behalf by:
 

.........................................
Mr J Blake-Baldwin
Director

 

Churchill Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2024

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:
70 White Lion Street
London
N1 9PP
United Kingdom

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

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

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentational currency of these accounts is £ Sterling. The level of rounding is to the nearest £.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Financial instruments

Classification
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments.
 Recognition and measurement
Basic financial instruments are recognised at amortised cost.
 

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

Churchill Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2024

4

Other financial assets (current and non-current)

Financial assets at cost less impairment
£

Total
£

Non-current financial assets

Cost or valuation

At 1 April 2023

1,050

1,050

At 31 March 2024

1,050

1,050

Carrying amount

At 31 March 2024

1,050

1,050

At 31 March 2023

1,050

1,050