Churngold Ventures Holdings Limited

Contents

Balance Sheet	1
Notes to the Unaudited Financial Statements	2 to 4

Churngold Ventures Holdings Limited

Balance Sheet

31 May 2025

	Note	2025 £ 000	2024 £ 000
Fixed assets
Investments	4	3,559	3,559
Capital and reserves
Called up share capital		3,559	3,559
Shareholders' funds		3,559	3,559

For the financial year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 May 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 8 January 2026 and signed on its behalf by:
 

......................................... R N V Mead Director

Company Registration Number: 14357761

Churngold Ventures Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 May 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 4A
Severn View Industrial Estate
Central Avenue
Hallen
Bristol
BS10 7SD

These financial statements were authorised for issue by the Board on 8 January 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in subsidiaries are recorded at costs, less any provision for impairment. Investments are reviewed annually or more frequently if a specific event occurs for any indication of impairment.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

Churngold Ventures Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 May 2025

4	Investments

	2025 £ 000	2024 £ 000
Investments in subsidiaries	3,559	3,559