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REGISTERED NUMBER: 11209076 (England and Wales)















CHARLTON INVESTMENT PROPERTIES LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 FEBRUARY 2024






CHARLTON INVESTMENT PROPERTIES LIMITED (REGISTERED NUMBER: 11209076)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024










Page

Company information 1

Balance sheet 2

Notes to the financial statements 3


CHARLTON INVESTMENT PROPERTIES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 29 FEBRUARY 2024







Directors: S G Charlton
T Charlton





Secretary: Mrs N Brittan





Registered office: 2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR





Registered number: 11209076 (England and Wales)





Accountants: Roberts & Co
Chartered Accountants
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

CHARLTON INVESTMENT PROPERTIES LIMITED (REGISTERED NUMBER: 11209076)

BALANCE SHEET
29 FEBRUARY 2024

2024 2023
Notes £ £ £ £
Fixed assets
Investment property 4 291,498 291,498

Current assets
Debtors 5 312 235
Cash at bank 464 67
776 302
Creditors
Amounts falling due within one year 6 146,425 149,779
Net current liabilities (145,649 ) (149,477 )
Total assets less current liabilities 145,849 142,021

Creditors
Amounts falling due after more than one
year

7

134,766

135,851
Net assets 11,083 6,170

Capital and reserves
Called up share capital 100 100
Retained earnings 10,983 6,070
Shareholders' funds 11,083 6,170

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2024 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 3 October 2024 and were signed on its behalf by:





S G Charlton - Director


CHARLTON INVESTMENT PROPERTIES LIMITED (REGISTERED NUMBER: 11209076)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024


1. Statutory information

Charlton Investment Properties 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.

2. Accounting policies

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

3. Employees and directors

The average number of employees during the year was 2 (2023 - 2 ) .

4. Investment property
Total
£
Fair value
At 1 March 2023
and 29 February 2024 291,498
Net book value
At 29 February 2024 291,498
At 28 February 2023 291,498

5. Debtors: amounts falling due within one year
2024 2023
£ £
Other debtors 312 235

6. Creditors: amounts falling due within one year
2024 2023
£ £
Bank loans and overdrafts 1,278 1,278
Taxation and social security 1,152 1,436
Other creditors 143,995 147,065
146,425 149,779

CHARLTON INVESTMENT PROPERTIES LIMITED (REGISTERED NUMBER: 11209076)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 29 FEBRUARY 2024


7. Creditors: amounts falling due after more than one year
2024 2023
£ £
Bank loans 134,766 135,851

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 133,144 133,144

8. Ultimate controlling party

The ultimate controlling party is S G Charlton.