Caseware UK (AP4) 2023.0.135 2023.0.135 2023-04-11truefalseis that of the building of hotel accommodation.00trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 14792443 2023-04-10 14792443 2023-04-11 2023-12-31 14792443 2023-12-31 14792443 2022-04-11 2023-04-10 14792443 c:Director4 2023-04-11 2023-12-31 14792443 d:CurrentFinancialInstruments 2023-12-31 14792443 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14792443 d:ShareCapital 2023-12-31 14792443 d:RetainedEarningsAccumulatedLosses 2023-12-31 14792443 c:OrdinaryShareClass1 2023-04-11 2023-12-31 14792443 c:OrdinaryShareClass1 2023-12-31 14792443 c:FRS102 2023-04-11 2023-12-31 14792443 c:AuditExempt-NoAccountantsReport 2023-04-11 2023-12-31 14792443 c:FullAccounts 2023-04-11 2023-12-31 14792443 c:PrivateLimitedCompanyLtd 2023-04-11 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 14792443













The Wainstones Hotel Ltd (previously Carlton Power Developments No. 9 Limited)

Financial statements
Information for filing with the registrar

31 December 2023




 
The Wainstones Hotel Ltd (previously Carlton Power Developments No. 9 Limited)


Balance sheet
At 31 December 2023

2023
Note
£

  

Current assets
  

Debtors
 4 
27

Cash at bank and in hand
  
950

  
977

Creditors: amounts falling due within one year
 5 
(1,168)

Net current liabilities
  
 
 
(191)

Total assets less current liabilities
  
(191)

  

Net liabilities
  
(191)


Capital and reserves
  

Called up share capital 
  
1

Profit and loss account
  
(192)

Shareholders' deficit
  
(191)


1

 
The Wainstones Hotel Ltd (previously Carlton Power Developments No. 9 Limited)

    
Balance sheet (continued)
At 31 December 2023

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 September 2024.




S J Pickup
Director

Company registered number: 14792443
The notes on pages 3 to 4 form part of these financial statements. 

2

 
The Wainstones Hotel Ltd (previously Carlton Power Developments No. 9 Limited)
 
 

Notes to the financial statements
Period ended 31 December 2023

1.


General information

The Wainstones Hotel Limited is a private company limited by shares incorporated and domiciled in England and Wales. The registered office is 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Going concern

The company has the continuing support of its fellow group and related companies. On this basis the directors feel it appropriate to prepare the accounts on the going concern basis.

  
2.3

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The company has no employees other than the directors, who did not receive any remuneration.

3

 
The Wainstones Hotel Ltd (previously Carlton Power Developments No. 9 Limited)
 
 

Notes to the financial statements
Period ended 31 December 2023

4.


Debtors

2023
£


Other debtors
26

Called up share capital not paid
1

27



5.


Creditors: amounts falling due within one year

2023
£

Trade creditors
155

Amounts owed to related parties
1,013

1,168



6.


Share capital

2023
£
Allotted, called up and fully paid


100 Ordinary shares of £0.01 each
1




4