4672099falseinvestment company2023-10-012024-09-30http://www.companieshouse.gov.uk/2023-09-30http://www.companieshouse.gov.uk/pt:ShareCapital2023-09-30http://www.companieshouse.gov.uk/cd:Director12023-10-012024-09-30http://www.companieshouse.gov.uk/pt:ShareCapital2024-09-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-10-012024-09-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-10-012024-09-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-10-012024-09-30http://www.companieshouse.gov.uk/2023-10-012024-09-30http://www.companieshouse.gov.uk/2023-09-30http://www.companieshouse.gov.uk/cd:FRS1022023-10-012024-09-30http://www.companieshouse.gov.uk/2024-09-30http://www.companieshouse.gov.uk/cd:FullAccounts2023-10-012024-09-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-10-012024-09-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 4672099

Charlton Stone Supplies Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2024

Prepared By:
NB Lancaster & Co
Chartered Accountants
6 Brunswick Street
Carlisle
Cumbria
CA1 1PN

Charlton Stone Supplies Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2024
DIRECTORS
R T Charlton
REGISTERED OFFICE
6 Brunswick Street
Carlisle
CA1 1PN
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 4672099
ACCOUNTANTS
NB Lancaster & Co
Chartered Accountants
6 Brunswick Street
Carlisle
Cumbria
CA1 1PN

Charlton Stone Supplies Limited

ACCOUNTS
FOR THEYEARENDED30/09/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Charlton Stone Supplies Limited

BALANCE SHEET AT 30/09/2024
20242023
Notes££
FIXED ASSETS
Investment Assets2500,000500,000
CURRENT ASSETS
Debtors3350,000350,000
350,000350,000
NET CURRENT ASSETS350,000350,000
TOTAL ASSETS LESS CURRENT LIABILITIES850,000850,000
CAPITAL AND RESERVES
Called up share capital5100100
Profit and loss account849,900849,900
SHAREHOLDERS' FUNDS850,000850,000
For the year ending 30/09/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 21/05/2025 and signed on their behalf by
.............................
R T Charlton
Director

Charlton Stone Supplies Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/09/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting FRS 1021 a
The accounts have been prepared under the historical cost convention and FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland, including the disclosure and preseentation requirements of section 1A applicable to small companies.
1b. Investments
Fixed asset investments are shown at fair value.
2. FINANCIAL ASSETS
Shares in group companies Other
and participating interestsInvestmentsTotal
£££
Cost
At 01/10/20231002,282,7862,282,886
At 30/09/20241002,282,7862,282,886
Amortisation
At 01/10/2023-1,782,8861,782,886
At 30/09/2024-1,782,8861,782,886
Net Book Amounts
At 30/09/2024100499,900500,000
At 30/09/2023100499,900500,000
The company owns 100 B ordinary shares in Border Stone Quarries Limited, a company incorporated in England & Wales, being 50% of the issued share capital.

Charlton Stone Supplies Limited

3. DEBTORS 20242023
££
Amounts falling due within one year
Loan - Border Stone Quarries Limited350,000350,000
350,000350,000
4. EMPLOYEES
20242023
No.No.
Average number of employees--
5. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
6. RELATED PARTY TRANSACTIONS
No remuneration was paid to the directors during the year (2023 - None).
7. ADDITIONAL INFORMATION
The company is a private company, limited by shares and registered in England & Wales.
The company's registered number is 04672099.
The company's registered office is 6 Brunswick Street, Carlisle CA1 1PN.