Company Registration No. 08173113 (England and Wales)
C2e Holdings Limited
Unaudited accounts
for the year ended 31 August 2025
C2e Holdings Limited
Unaudited accounts
Contents
C2e Holdings Limited
Company Information
for the year ended 31 August 2025
Directors
James Alexander Stephen Buchan
Theodore Chapman
Company Number
08173113 (England and Wales)
Registered Office
Dean Mill
Dean
Nr Chipping Norton
OX7 3JX
Accountants
Crescent Accountancy Solutions Ltd
17 Black Bourton Road
Carterton
Oxfordshire
OX18 3HQ
C2e Holdings Limited
Statement of financial position
as at 31 August 2025
Cash at bank and in hand
1
1
Creditors: amounts falling due within one year
(23,364)
(22,022)
Net current liabilities
(12,960)
(11,618)
Total assets less current liabilities
(12,045)
(10,703)
Creditors: amounts falling due after more than one year
(975,525)
(975,525)
Net liabilities
(987,570)
(986,228)
Called up share capital
2
2
Profit and loss account
(987,572)
(986,230)
Shareholders' funds
(987,570)
(986,228)
For the year ending 31 August 2025 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2025 and were signed on its behalf by
James Alexander Stephen Buchan
Director
Company Registration No. 08173113
C2e Holdings Limited
Notes to the Accounts
for the year ended 31 August 2025
C2e Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 08173113. The registered office is Dean Mill, Dean, Nr Chipping Norton, OX7 3JX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 September 2024
915
Valuation at 31 August 2025
915
Amounts falling due within one year
Other debtors
10,403
10,403
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
3,030
3,030
Loans from directors
18,534
17,192
7
Creditors: amounts falling due after more than one year
2025
2024
Loans from directors
975,525
975,525
8
Transactions with related parties
At year end, the company owed the sum of £18,534 to the director Mr James Buchan. (FY:2024 - £17,192).
C2e Holdings Limited
Notes to the Accounts
for the year ended 31 August 2025
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).