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Registered number: 08833414













Carlton Investments (Holdings) Limited

Financial statements
Information for filing with the registrar

31 December 2024




 
Carlton Investments (Holdings) Limited


Balance sheet
At 31 December 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
125
125

  
125
125

  

Creditors: amounts falling due within one year
 5 
(100)
(100)

Net current liabilities
  
 
 
(100)
 
 
(100)

Total assets less current liabilities
  
25
25

  

Net assets
  
25
25


Capital and reserves
  

Called up share capital 
 6 
20
20

Profit and loss account
  
5
5

Shareholders' funds
  
25
25


1

 
Carlton Investments (Holdings) Limited

    
Balance sheet (continued)
At 31 December 2024

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: 08833414
The notes on pages 3 to 4 form part of these financial statements. 

2

 
Carlton Investments (Holdings) Limited
 
 

Notes to the financial statements
Year ended 31 December 2024

1.


General information

Carlton Investments (Holdings) Limited ('the company') 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

  
2.2

Profit and loss account

The company has not traded during the year or the preceding financial period. 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

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

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



4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 January 2024
125



At 31 December 2024
125




3

 
Carlton Investments (Holdings) Limited
 
 

Notes to the financial statements
Year ended 31 December 2024

5.


Creditors: amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
100
100

100
100



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2,000 (2023 - 2,000) ordinary shares of £0.01 each
20
20



7.


Controlling party

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

4