Company registration number 12992226 (England and Wales)
Carlton Manor Holdings Limited
Unaudited Financial Statements
For The Year Ended 30 June 2024
Pages For Filing With Registrar
CARLTON MANOR HOLDINGS LIMITED
Carlton Manor Holdings Limited
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
CARLTON MANOR HOLDINGS LIMITED
Carlton Manor Holdings Limited
BALANCE SHEET
AS AT 30 JUNE 2024
30 June 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
1
1
Current assets
Debtors
4
1
1
Net current assets
1
1
Net assets
2
2
Capital and reserves
-
-
Called up share capital
2
2

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 27 March 2025 and are signed on its behalf by:
Mr S P Spinks
Director
Company Registration No. 12992226
CARLTON MANOR HOLDINGS LIMITED
Carlton Manor Holdings Limited
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 2 -
1
Accounting policies
Company information

Carlton Manor Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Innovation Centre, Westland Road, Leeds, LS11 5SB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
2
2
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
1
1
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
1
1
2024-06-302023-07-01falsefalsetrueCCH SoftwareCCH Accounts Production 2024.310No description of principal activityMr S P SpinksMr Nicholas Marshall129922262023-07-012024-06-30129922262024-06-30129922262023-06-3012992226core:ShareCapital2024-06-3012992226core:ShareCapital2023-06-3012992226bus:Director12023-07-012024-06-30129922262022-07-012023-06-3012992226core:WithinOneYear2024-06-3012992226core:WithinOneYear2023-06-3012992226bus:EntityHasNeverTraded2023-07-012024-06-3012992226bus:PrivateLimitedCompanyLtd2023-07-012024-06-3012992226bus:SmallCompaniesRegimeForAccounts2023-07-012024-06-3012992226bus:FRS1022023-07-012024-06-3012992226bus:AuditExemptWithAccountantsReport2023-07-012024-06-3012992226bus:Director22023-07-012024-06-3012992226bus:FullAccounts2023-07-012024-06-30xbrli:purexbrli:sharesiso4217:GBP