Company Registration No. 05744411 (England and Wales)
C.H.P. Holdings Limited
Unaudited accounts
for the year ended 30 June 2024
C.H.P. Holdings Limited
Unaudited accounts
Contents
C.H.P. Holdings Limited
Company Information
for the year ended 30 June 2024
Director
John Douglas Hanson
Company Number
05744411 (England and Wales)
Registered Office
C/O Northern Containers Ltd
Haigh Park Road
Stourton
Leeds
West Yorkshire
LS10 1RT
United Kingdom
C.H.P. Holdings Limited
Statement of financial position
as at 30 June 2024
Investments
433,362
433,362
Creditors: amounts falling due within one year
(75,420)
(75,420)
Net current liabilities
(75,420)
(75,420)
Net assets
357,942
357,942
Called up share capital
100
100
Share premium
49,401
49,401
Profit and loss account
308,441
308,441
Shareholders' funds
357,942
357,942
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 10 June 2025 and were signed on its behalf by
John Douglas Hanson
Director
Company Registration No. 05744411
C.H.P. Holdings Limited
Notes to the Accounts
for the year ended 30 June 2024
C.H.P. Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 05744411. The registered office is C/O Northern Containers Ltd, Haigh Park Road, Stourton, Leeds, West Yorkshire, LS10 1RT, United Kingdom.
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 UK and Republic of Ireland" and the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS102 have been applied other than where additional disclosure is required to give a true and fair view.
The financial statements have been prepared under the historical cost convention.
The accounts are denominated in GBP.
Preparation of consolidated financial statements
The ultimate parent company Ace Container Services Limited has taken the option under Section 383 and 399 of the Companies Act 2006 not to prepare consolidated financial statements on the basis that the group is small.
The financial statements contain information about C.H.P. Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Sections 383 and 399 of the Companies Act 2006 not to prepare consolidated financial statements.
Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
Financial assets and financial liabilities are recognised when the company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
All financial assets and liabilities are initially measured at transaction price (including transaction costs), except for those financial assets classified as at fair value through profit and loss, which are initially measured at fair value (which is normally the transaction price excluding transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset of financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
Inter-company balances are classified as basic financial instruments.
Inter-company balances (being repayable on demand) are measured at the amortised cost equivalent to the undiscounted amount of cash or other consideration expected to be paid or received.
C.H.P. Holdings Limited
Notes to the Accounts
for the year ended 30 June 2024
Assets are assessed for indicators of impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in profit and loss as described below.
Financial assets
For financial assets carried at cost less impairment, the impairment loss is the difference between the asset's carrying amount and the best estimate of the amount that would be received for the asset if it were sold at the reporting date.
Where indicators exist for a decrease in impairment loss, and the decrease can be related objectively to an event occurring after the impairment was recognised, the prior impairment loss is tested to determine reversal. An impairment loss is reversed on an individual impaired financial asset to the extent that the revised recoverable value does not lead to a revised carrying amount higher than the carrying value had the impairment loss not been recognised.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an Annual General Meeting.
3
Investments
Other investments
Valuation at 1 July 2023
433,362
Valuation at 30 June 2024
433,362
4
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
75,000
75,000
Allotted, called up and fully paid:
60 Ordinary of £1 each
60
60
40 Ordinary A of £1 each
40
40
The ultimate controlling party is Ace Containers Services Limited, a company incorporated in England and Wales.
Registered address:
Haigh Park Road, Leeds, West Yorkshire, LS10 1RT
Company number:
03696676
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).