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Company Registration No. 11712437 (England and Wales)
CHALKWOOD HOLDINGS LTD Unaudited accounts for the year ended 31 December 2024
CHALKWOOD HOLDINGS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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CHALKWOOD HOLDINGS LTD Company Information for the year ended 31 December 2024
Director
Leopold Hall
Company Number
11712437 (England and Wales)
Registered Office
1 WEST STREET LEWES BN7 2NZ UNITED KINGDOM
Accountants
Maxwell-Gumbleton & Co. 1 West Street Lewes East Sussex BN7 2NZ
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CHALKWOOD HOLDINGS LTD Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
1,410,844 
- 
Current assets
Cash at bank and in hand
16,482 
1,000 
Creditors: amounts falling due within one year
5
(1,380,158)
- 
Net current (liabilities)/assets
(1,363,676)
1,000 
Net assets
47,168 
1,000 
Capital and reserves
Called up share capital
6
1,000 
1,000 
Profit and loss account
46,168 
- 
Shareholders' funds
47,168 
1,000 
For the year ending 31 December 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 9 September 2025 and were signed on its behalf by
Leopold Hall Director Company Registration No. 11712437
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CHALKWOOD HOLDINGS LTD Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
CHALKWOOD HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 11712437. The registered office is 1 WEST STREET, LEWES, BN7 2NZ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 January 2024
- 
Additions
3,742,420 
Fair value adjustments
28,667 
Disposals
(2,360,243)
Valuation at 31 December 2024
1,410,844 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
3,373 
- 
Loans from directors
1,375,885 
- 
Accruals
900 
- 
1,380,158 
- 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000 
1,000 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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