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Company Registration No. 08005403 (England and Wales)
Charles Hollywood Limited Unaudited accounts for the year ended 31 March 2025
Charles Hollywood Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Charles Hollywood Limited Company Information for the year ended 31 March 2025
Directors
Jackson Kneeshaw Wilson Kneeshaw
Company Number
08005403 (England and Wales)
Registered Office
Charles Hollywood Limited Coatham Mundeville Darlington Co. Durham DL3 0XL United Kingdom
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Charles Hollywood Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,470
1,960
Current assets
Debtors
5
90,292
40,152
Cash at bank and in hand
4,269
16,488
94,561
56,640
Creditors: amounts falling due within one year
6
(38,879)
(25,755)
Net current assets
55,682
30,885
Net assets
57,152
32,845
Capital and reserves
Called up share capital
7
2
2
Profit and loss account
57,150
32,843
Shareholders' funds
57,152
32,845
For the year ending 31 March 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 14 October 2025 and were signed on its behalf by
Wilson Kneeshaw Director Company Registration No. 08005403
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Charles Hollywood Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Charles Hollywood Limited is a private company, limited by shares, registered in England and Wales, registration number 08005403. The registered office is Charles Hollywood Limited, Coatham Mundeville, Darlington, Co. Durham, DL3 0XL, United Kingdom.
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.
3
Accounting policies
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% Straight line
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Tangible fixed assets
Fixtures & fittings
£
Cost or valuation
At cost
At 1 April 2024
2,450
At 31 March 2025
2,450
Depreciation
At 1 April 2024
490
Charge for the year
490
At 31 March 2025
980
Net book value
At 31 March 2025
1,470
At 31 March 2024
1,960
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
28,563
(47)
Other debtors
61,729
40,199
90,292
40,152
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Charles Hollywood Limited Notes to the Accounts for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
3,196
3,470
Obligations under finance leases and hire purchase contracts
-
784
Taxes and social security
19,615
17,950
Other creditors
3,152
-
Loans from directors
10,189
2,901
Accruals
2,727
650
38,879
25,755
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
8
Transactions with related parties
The company has a participator loan arrangement with a related party. As at the balance sheet date an amount of £51,585 is owed to the company (2024 £30,055), the participator loans were fully repaid post year end.
9
Average number of employees
During the year the average number of employees was 2 (2024: 0).
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