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Registered number: 14731807









CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2025

 
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
REGISTERED NUMBER: 14731807

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
2,653,200
2,653,200

  
2,653,200
2,653,200

Current assets
  

Debtors: amounts falling due within one year
 5 
100
100

  
100
100

Creditors: amounts falling due within one year
 6 
-
(829,910)

Net current assets/(liabilities)
  
 
 
100
 
 
(829,810)

Total assets less current liabilities
  
2,653,300
1,823,390

  

Net assets
  
2,653,300
1,823,390


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
2,653,200
1,823,290

  
2,653,300
1,823,390


Page 1

 
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
REGISTERED NUMBER: 14731807
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 JUNE 2025

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 8 December 2025.




S B Byrne
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.


General information

Charles Edwards (Antiques) Holdings Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX.

The principal activity of the company is holding the investment in Charles Edwards (Antiques) Limited.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The directors note that the company is trading adequately and has sufficient working capital and other finance available to continue trading for a year of not less than 12 months from the date of signing the financial statements. As such, the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern and therefore have prepared the accounts on a going concern basis.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 3

 
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

2.Accounting policies (continued)

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (period ended 30 June 2024 - 2).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 July 2024
2,653,200



At 30 June 2025
2,653,200




The investment relates to the 100% share capital of Charles Edwards (Antiques) Limited.

Page 4

 
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

5.


Debtors

2025
2024
£
£


Other debtors
100
100

100
100



6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Bank overdrafts
-
123

Amounts owed to group undertakings
-
827,537

Accruals and deferred income
-
2,250

-
829,910



7.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



8.


Related party transactions

The company has taken advantage allowed by Financial Reporting Standard 102 not to disclose any transactions with wholly owned entities within the group.

Included within other debtors is an amount of £100 (2024 - £100) due from the directors of the company.


9.


Controlling party

The ultimate controlling parties are the directors by virtue of their 100% shareholding in the company.

 
Page 5