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REGISTERED NUMBER: 09533580 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

Carlam Hill Ltd

Carlam Hill Ltd (Registered number: 09533580)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Carlam Hill Ltd

Company Information
for the Year Ended 30 April 2024







DIRECTORS: T Fisher
Mrs P Fisher
P E Fisher
Mrs P A Fisher





REGISTERED OFFICE: 14a Waterside Business Park
Livingstone Road
Hessle
East Yorkshire
HU13 0EG





REGISTERED NUMBER: 09533580 (England and Wales)






Carlam Hill Ltd (Registered number: 09533580)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 340,083 340,083

CURRENT ASSETS
Debtors 5 4,622 104,975
Cash at bank 8,508 13,875
13,130 118,850
CREDITORS
Amounts falling due within one year 6 180,111 316,797
NET CURRENT LIABILITIES (166,981 ) (197,947 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

173,102

142,136

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 172,102 141,136
SHAREHOLDERS' FUNDS 173,102 142,136

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

Carlam Hill Ltd (Registered number: 09533580)

Balance Sheet - continued
30 April 2024


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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 November 2024 and were signed on its behalf by:




P E Fisher - Director



Mrs P A Fisher - Director


Carlam Hill Ltd (Registered number: 09533580)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. STATUTORY INFORMATION

Carlam Hill Ltd 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 (£).


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 represents property rents and electricity income.

Investment property
Investment properties are included in the financial statements at their open market value. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

In accordance with Statement of Standard Accounting Practice No. 19, depreciation is not provided on freehold investment properties. This is a departure from the Companies Act 2006, which requires all properties to be depreciated. Such properties are not held for consumption but for investment and the directors consider that to depreciate them would not give a true and fair view. The properties are to be revalued on a regular basis. Depreciation is only one of the many factors reflected in the annual valuation of properties and accordingly the amount of depreciation, which might otherwise have been charged, cannot be separately identified or quantified, the directors consider that this policy results in the accounts giving a true and fair view.

The investment property is let on a commercial terms basis with rental income being recognized in the period that it is due.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 2 ) .

Carlam Hill Ltd (Registered number: 09533580)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 May 2023
and 30 April 2024 340,083
NET BOOK VALUE
At 30 April 2024 340,083
At 30 April 2023 340,083

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Other debtors - 95,679
VAT - 318
Prepayments and accrued income 4,622 8,978
4,622 104,975

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Corporation tax 7,264 14,311
Directors' current accounts 171,233 301,025
Accruals and deferred income - 1
Accrued expenses 1,614 1,460
180,111 316,797