ACCOUNTS - Final Accounts preparation

Registered number: 08833021

Langage Developments Limited

Financial statements

Information for filing with the registrar

31 December 2024


Langage Developments Limited

Balance sheet

At 31 December 2024

		2024		2023
Note		£		£

Fixed assets
Investments	4		1.00		1.00
Current assets
Debtors	5	0.02		0.02
Creditors: amounts falling due within one year	6	(1.00)		(1.00)
Net current liabilities			(0.98)		(0.98)

Net assets			0.02		0.02

Capital and reserves
Called up share capital	7	0.02	0.02
Shareholders' funds		0.02	0.02

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 12 September 2025.

S J Pickup

Director

Company registered number: 08833021
The notes on pages 2 to 3 form part of these financial statements.


Langage Developments Limited

Notes to the financial statements

Year ended 31 December 2024

1.	General information

Langage Developments Limited is a private company limited by shares incorporated and domiciled in England and Wales. The registered office is 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Profit and loss account

The company has not traded during the current or preceding financial year. During this time, the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Employees

The company has no employees other than the directors, who did not receive any remuneration.

4.	Fixed asset investments

		Shares in group undertakings
		£
	Cost
	At 1 January 2024	1.00
	At 31 December 2024	1.00


Langage Developments Limited

Notes to the financial statements

Year ended 31 December 2024

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	0.02	0.02
	0.02	0.02

6.	Creditors: amounts falling due within one year
		2024	2023
		£	£

Amounts owed to group undertakings	1.00	1.00
	1.00	1.00

7.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

2 (2023 - 2) Ordinary shares of £0.01 each	0.02	0.02

8.	Controlling party

This company is a subsidiary of Carlton Energy Limited by virtue of it holding 100% of the share capital.
The registered office of Carlton Energy Limited is 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT.