Chris Poole Holdings Limited - Filleted accounts

Registered number

10365989

Chris Poole Holdings Limited

Filleted Accounts

31 March 2025

Chris Poole Holdings Limited
Registered number:		10365989
Balance Sheet
as at 31 March 2025

Notes			2025			2023
£				£
Fixed assets
Investments	3		501,500			501,500

Creditors: amounts falling due within one year	4	(390,072)			(390,072)

Net current liabilities			(390,072)			(390,072)

Net assets			111,428			111,428

Capital and reserves
Called up share capital			100			100
Profit and loss account			111,328			111,328

Shareholder's funds			111,428			111,428

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Christopher Poole
Director
Approved by the board on 17 December 2025

Chris Poole Holdings Limited
Notes to the Accounts
for the period from 1 October 2023 to 31 March 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.



2	Employees	2025		2023
Number			Number

	Average number of persons employed by the company	1		1


3	Investments

Other
investments
£
	Cost
	At 1 October 2023			501,500

	At 30 March 2025			501,500

	Historical cost
	At 1 October 2023			501,500
	At 30 March 2025			501,500



4	Creditors: amounts falling due within one year	2025		2023
£			£

	Amounts owed to group undertakings and undertakings in which the company has a participating interest	365,051		388,119
	Other creditors	25,021		1,953
		390,072		390,072




5	Related party transactions

	Chris Poole Holdings Limited is connected to the following company through common directorship and also holds 20% shareholdings in that company. High Speed lasers Limited, amounts owed to this company at the Balance Sheet date amounted to £365,051 (2023 : £388,119).


6	Other information

	Chris Poole Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:

	Block F Bays 1 & 2,
	Mill Race Lane,
	Stourbridge.
	United Kingdom.
	DY8 1JN.