REGISTERED NUMBER: 13073982 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Carlton Holdings (2020) Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

D Carlton

REGISTERED OFFICE:

2nd Floor

Melrose House

42 Dingwall Road

Croydon

Surrey

CR0 2NE

REGISTERED NUMBER:

13073982 (England and Wales)

ACCOUNTANTS:

Ward Mackenzie Ltd

Chartered Accountants

Thatcher House

12 Mount Ephraim

Tunbridge Wells

Kent

TN4 8AS

Fixed assets

Intangible assets

4

10,500

10,500

Investments

5

7,800

300

18,300

10,800

Current assets

Cash at bank

135,484

220,150

Creditors

Amounts falling due within one year

6

(3,290

)

(2,787

)

Net current assets

132,194

217,363

Total assets less current liabilities

150,494

228,163

Capital and reserves

Called up share capital

200

200

Retained earnings

7

150,294

227,963

Shareholders' funds

150,494

228,163

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 December 2025 and were signed by:

D Carlton - Director

1.	STATUTORY INFORMATION

Carlton Holdings (2020) 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.

The presentation currency of the financial statements is the Pound Sterling (£).

The company's principal activity during the year continued to be an investment company.

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.

INVESTMENTS IN SUBSIDIARIES AND ASSOCIATES

Investments in subsidiary and associates undertakings are recognised at cost.

DEFERRED TAX

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

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2024

and 31 December 2024

10,500

NET BOOK VALUE

At 31 December 2024

10,500

At 31 December 2023

10,500

5.	FIXED ASSET INVESTMENTS

Unlisted

investments

£

COST

At 1 January 2024

300

Additions

7,500

At 31 December 2024

7,800

NET BOOK VALUE

At 31 December 2024

7,800

At 31 December 2023

300

The company's investments at the Balance Sheet date in the share capital of companies include the following:

ASSOCIATED COMPANIES

SWITCHBOARD GROUP LTD

Registered office: 2nd Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2NE

Nature of business: Activities of other holding companies

%

Class of shares:

holding

Ordinary Shares

100.00

LUCKY MATCHDAYS LTD

Registered office: 2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE

Nature of business: Activities of other holding companies

%

Class of shares:

holding

Ordinary Shares

50.00

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Corporation tax

494

-

Directors' current accounts

42

200

Accrued expenses

2,754

2,587

3,290

2,787

The directors consider the carrying amounts of current liabilities approximate to their fair values.

7.

RESERVES

Retained

earnings

£

At 1 January 2024

227,963

Profit for the year

113,031

Dividends

(190,700

)

At 31 December 2024

150,294

The Profit and loss account comprises all current and prior period retained profit and losses after deducting any distributions made to the company's shareholders. This is a distributable reserve.

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024

2023

£

£

D Carlton

Balance outstanding at start of year

(200

)

(200

)

Amounts advanced

21,669

-

Amounts repaid

(21,511

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(42

)

(200

)

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling parties is D Carlton, being director and shareholder of the company.