Churchbalk Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14760927

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		792,906		792,906

			792,906		792,906
CURRENT ASSETS
Cash at bank and in hand		32		39

		32		39
Creditors: Amounts Falling Due Within One Year	5	(85,418 )		(240,900 )

NET CURRENT ASSETS (LIABILITIES)			(85,386 )		(240,861 )

TOTAL ASSETS LESS CURRENT LIABILITIES			707,520		552,045

Creditors: Amounts Falling Due After More Than One Year	6		(297,000 )		(381,401 )

NET ASSETS			410,520		170,644

CAPITAL AND RESERVES
Called up share capital	7		2		2
Profit and Loss Account			410,518		170,642

SHAREHOLDERS' FUNDS			410,520		170,644

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Churchbalk Holdings Limited

Balance Sheet (continued)

As At 31 March 2025

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.

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 Patrick Duker

Director

16/06/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Churchbalk Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14760927 . The registered office is 118 Churchbalk Lane, Pontefract, West Yorkshire, WF8 2QW.

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: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost
As at 1 April 2024	792,906

As at 31 March 2025	792,906

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	792,906

As at 1 April 2024	792,906

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other loans	84,401	240,000
Accruals and deferred income	944	900
Directors' loan accounts	73	-

	85,418	240,900

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other loans	-	84,401
Amounts owed to subsidiaries	297,000	297,000

	297,000	381,401

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

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Churchbalk Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

8. Related Party Transactions

During the year Churchbalk Holdings Limited received dividend income of £281,067 (2024: £221,923) from Ings Environmental Limited.

At the year end, there was a balance owing to Ings Environmental Limited for £297,000 (2024: £297,000). There are no fixed repayment terms and no interest charged.

Ings Environmental Limited is a wholly owned subsidiary of Churchbalk Holdings Limited.

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