Caseware UK (AP4) 2024.0.164 2024.0.164 falsetruefalseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.02024-01-010true 13465843 2024-01-01 2024-12-31 13465843 2024-12-31 13465843 2023-01-01 2023-12-31 13465843 2023-12-31 13465843 c:Director3 2024-01-01 2024-12-31 13465843 d:CurrentFinancialInstruments 2024-12-31 13465843 d:CurrentFinancialInstruments 2023-12-31 13465843 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 13465843 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 13465843 d:ShareCapital 2024-12-31 13465843 d:ShareCapital 2023-12-31 13465843 d:RetainedEarningsAccumulatedLosses 2024-12-31 13465843 d:RetainedEarningsAccumulatedLosses 2023-12-31 13465843 c:OrdinaryShareClass1 2024-01-01 2024-12-31 13465843 c:OrdinaryShareClass1 2024-12-31 13465843 c:OrdinaryShareClass1 2023-12-31 13465843 c:FRS102 2024-01-01 2024-12-31 13465843 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13465843 c:FullAccounts 2024-01-01 2024-12-31 13465843 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13465843 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 13465843













Partington Estates No.1 Limited

Financial statements
Information for filing with the registrar

31 December 2024



 
Partington Estates No.1 Limited


Balance sheet
At 31 December 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
22,061
-

  
22,061
-

Creditors: amounts falling due within one year
 5 
(28,829)
(7,939)

Net current liabilities
  
 
 
(6,768)
 
 
(7,939)

Total assets less current liabilities
  
(6,768)
(7,939)

  

Net liabilities
  
(6,768)
(7,939)


Capital and reserves
  

Called up share capital 
 6 
1
1

Profit and loss account
  
(6,769)
(7,940)

Shareholders' deficit
  
(6,768)
(7,939)


1
 
Partington Estates No.1 Limited

    
Balance sheet (continued)
At 31 December 2024

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 26 September 2025.




S J Pickup
Director

Company registered number: 13465843
The notes on pages 3 to 4 form part of these financial statements. 

2
 
Partington Estates No.1 Limited
 
 

Notes to the financial statements
Year ended 31 December 2024

1.


General information

Partington Estates No.1 Limited 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 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

Going concern

The company is under the continuing support of it's fellow group and related companies. On this basis the directors feel it appropriate to prepare the accounts on the going concern basis.

 
2.3

Revenue

Rent received is recognised excluding VAT on a straight-line basis over the terms of the individual leases. 

  
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.


3.


Employees

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



4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
22,061
-

22,061
-


3
 
Partington Estates No.1 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
-
7,939

Other taxation and social security
5,000
-

Accruals and deferred income
23,829
-

28,829
7,939



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £0.01 each
1
1



7.


Related party transactions

During the year the company entered into a long term lease agreement with a fellow subsidiary, Lordstones Developments Limited, with an agreed peppercorn principal rent. The land was then sublet, in accordance with the lease agreeement, to an external third party. 


8.


Controlling party

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

 
4