REGISTERED NUMBER: 11820256 (England and Wales)

Unaudited Financial Statements For The Year Ended 31 March 2025

for

Central London Holdings Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs R L Hunter

B M Hunter

REGISTERED OFFICE:

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

REGISTERED NUMBER:

11820256 (England and Wales)

ACCOUNTANTS:

Hunt Ford & Co

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

FIXED ASSETS

Tangible assets

4

-

757,491

CURRENT ASSETS

Debtors

5

-

6,000

Cash at bank and in hand

2,498

683

2,498

6,683

CREDITORS

Amounts falling due within one year

6

149,556

351,150

NET CURRENT LIABILITIES

(147,058

)

(344,467

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(147,058

)

413,024

CREDITORS

Amounts falling due after more than one year

7

-

444,629

NET LIABILITIES

(147,058

)

(31,605

)

CAPITAL AND RESERVES

Called up share capital

8

200

200

Retained earnings

9

(147,258

)

(31,805

)

SHAREHOLDERS' FUNDS

(147,058

)

(31,605

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 December 2025 and were signed on its behalf by:

B M Hunter - Director

Mrs R L Hunter - Director

1.	STATUTORY INFORMATION

Central London Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 April 2024

757,491

Disposals

(757,491

)

At 31 March 2025

-

NET BOOK VALUE

At 31 March 2025

-

At 31 March 2024

757,491

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Other debtors

-

6,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Trade creditors

-

402

Amounts owed to associates

135,000

300,000

Other creditors

14,556

50,748

149,556

351,150

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31/3/25

31/3/24

£

£

Bank loans

-

444,629

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

-

444,629

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/3/25

31/3/24

value:

£

£

100

Ordinary A

£1

100

100

100

Ordinary B

£1

100

100

200

200

9.

RESERVES

Retained

earnings

£

At 1 April 2024

(31,805

)

Deficit for the year

(115,453

)

At 31 March 2025

(147,258

)

10.	RELATED PARTY DISCLOSURES

There is an outstanding loan balance of £13,650 (2024 - £49,841) which is due to Mr BM Hunter and this is included in other creditors in note 6.

11.	ULTIMATE CONTROLLING PARTY

The controlling party is B M Hunter.