Carroll Industrial Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11078581

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		235,500		235,500

			235,500		235,500
CURRENT ASSETS
Debtors	5	181,155		181,024
Cash at bank and in hand		2,369		4,500

		183,524		185,524
NET CURRENT ASSETS (LIABILITIES)			183,524		185,524

TOTAL ASSETS LESS CURRENT LIABILITIES			419,024		421,024

NET ASSETS			419,024		421,024

CAPITAL AND RESERVES
Called up share capital	6		235,600		235,600
Profit and Loss Account			183,424		185,424

SHAREHOLDERS' FUNDS			419,024		421,024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Robin Carroll

Director

26/08/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Carroll Industrial Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11078581 . The registered office is Unit 3 Alder Close, Park View, Eastbourne, BN23 6QE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was:

	2024	2023
Office and administration	2	2

	2	2

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	235,500

As at 31 December 2024	235,500

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	235,500

As at 1 January 2024	235,500

The company holds 100% of the equity share capital in its subsidiary undertaking, Camlock Group Limited i.e. 235,000 ordinary shares of £1 each.

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	181,155	181,024

6. Share Capital

	2024	2023
Allotted, called up and fully paid	£	£
100,000 Ordinary A shares of £ 1 each	100,000	100,000
100,000 Ordinary B shares of £ 1 each	100,000	100,000
17,751 Ordinary C shares of £ 1 each	17,751	17,751
17,750 Ordinary D shares of £ 1 each	17,750	17,750
50 Ordinary E shares of £ 1 each	50	50
49 Ordinary F shares of £ 1 each	49	49

	235,600	235,600

Page 2

Page 3

Carroll Industrial Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Dividends

	2024	2023
	£	£
On equity shares:
Final dividend paid	122,000	50,000

8. Ultimate Controlling Party

The company's ultimate controlling party is Mr Robin Carroll by virtue of his ownership of 95% of the voting share capital in the company.