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REGISTERED NUMBER: 09007848 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

Carlton Court Investments Limited

Carlton Court Investments Limited (Registered number: 09007848)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Carlton Court Investments Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: S N Parkin





SECRETARY:





REGISTERED OFFICE: Knaresborough Group
1 City West
Gelderd Road
Leeds
LS12 6NJ





REGISTERED NUMBER: 09007848 (England and Wales)






Carlton Court Investments Limited (Registered number: 09007848)

Balance Sheet
31 March 2024

31/3/24 31/3/23
Notes £'000 £'000
FIXED ASSETS
Investments 4 29 19,473

CURRENT ASSETS
Debtors 5 222 32,230
Cash in hand - 1
222 32,231
CREDITORS
Amounts falling due within one year 6 (108 ) (20,996 )
NET CURRENT ASSETS 114 11,235
TOTAL ASSETS LESS CURRENT
LIABILITIES

143

30,708

CAPITAL AND RESERVES
Called up share capital - -
Retained earnings 143 30,708
SHAREHOLDERS' FUNDS 143 30,708

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the Company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Carlton Court Investments Limited (Registered number: 09007848)

Balance Sheet - continued
31 March 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 April 2025 and were signed by:





S N Parkin - Director


Carlton Court Investments Limited (Registered number: 09007848)

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

1. STATUTORY INFORMATION

Carlton Court Investments 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
Investment income and other operating income is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in associates
Investments in associate undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£'000
COST
At 1 April 2023 19,473
Impairments (19,444 )
At 31 March 2024 29
NET BOOK VALUE
At 31 March 2024 29
At 31 March 2023 19,473

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£'000 £'000
Amounts owed by parent undertaking 222 32,190
Other debtors - 40
222 32,230

Carlton Court Investments Limited (Registered number: 09007848)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/3/24 31/3/23
£'000 £'000
Amounts owed to participating interests 5 20,601
Tax 97 97
Other creditors 6 298
108 20,996

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.