ACCOUNTS - Final Accounts preparation

Registered number: 09504365

Carlton Power Trading No. One Limited

Financial statements

Information for filing with the registrar

31 December 2024


Carlton Power Trading No. One Limited

Balance sheet

At 31 December 2024

		2024		2023
Note		£		£

Fixed assets
Tangible assets	4		284,000		284,000
			284,000		284,000
Current assets
Debtors	5		100		100
Creditors: amounts falling due within one year	6	(284,000)		(284,000)
Net current liabilities			(283,900)		(283,900)

Net assets			100		100

Capital and reserves
Called up share capital	7	100	100
Shareholders' funds		100	100


Carlton Power Trading No. One 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 statement of comprehensive income 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: 09504365
The notes on pages 3 to 5 form part of these financial statements.


Carlton Power Trading No. One Limited

Notes to the financial statements

Year ended 31 December 2024

1.	General information

Carlton Power Trading No. One Limited ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The registered office is 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT.

2.Accounting policies

2.1

Statement of compliance

The financial statements have been prepared in accordance with Section 1A of the Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

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

Tangible fixed assets

Land is carried at fair value determined annually by the directors, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss.

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.


Carlton Power Trading No. One Limited

Notes to the financial statements

Year ended 31 December 2024

4.	Tangible fixed assets

		Land
		£
	Cost
	At 1 January 2024	284,000
	At 31 December 2024	284,000

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	100	100
	100	100

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

Amounts owed to group undertakings	284,000	284,000
	284,000	284,000

7.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

74,000 (2023 -74,000) ordinary A shares of £0.001 each	74	74
26 (2023 -26) ordinary B shares of £1.000 each	26	26

	100	100


Carlton Power Trading No. One Limited

Notes to the financial statements

Year ended 31 December 2024

8.	Controlling party

The company is a subsidiary of Carlton Power Limited by virtue of it holding 74% of the share capital.
The ultimate controlling entity is Carlton Energy Limited.
The registered office of Carlton Energy Limited is 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT.