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Registered number: 15671137














CHARLIE PARSONS HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

 
CHARLIE PARSONS HOLDINGS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 3


 
CHARLIE PARSONS HOLDINGS LIMITED
REGISTERED NUMBER:15671137

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 4 
1

  
1

Current assets
  

Debtors: amounts falling due within one year
 5 
9

  

Net assets
  
10


Capital and reserves
  

Called up share capital 
 6 
10

  
10


For the period ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 income statement 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 19 December 2025.




C A Parsons
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CHARLIE PARSONS HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

Charlie Parsons Holdings Ltd is a private limited liability company registered in England and Wales. Its registered office address is 21 Meard Street, London, United Kingdom, W1F 0EY.
The company was incorporated on 23 April 2024. The company's principal activity is an investment holding company.
The financial statements are presented in (£) Sterling, which is the functional currency of the company.

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.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Basic financial instruments

The company only enters into transactions that result in basic financial instruments such as other debtors.
Other debtors are recognised initially at the transaction price less attributable transaction costs. Subsequently they are measured at amortised cost using the effective interest method, less any impairment losses.



3.


Employees

The average monthly number of employees, including directors, during the period was 1.

Page 2

 
CHARLIE PARSONS HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
1



At 31 March 2025
1





5.


Debtors

2025
£


Other debtors
9



6.


Share capital

2025
£
Allotted, called up and fully paid


10 Ordinary shares of £1 each
10


On incorporation, the company issued 1 £1 Ordinary share at par. On 12 February 2025, the company issued 9 £1 Ordinary share at par.

Page 3