0 01/09/2024 31/08/2025 2025-08-31 false false false false false false false true false false true false false false false false true false No description of principal activities is disclosed 2024-09-01 Sage Accounts Production 25.0 - FRS102_2025 xbrli:pure xbrli:shares iso4217:GBP 05892822 2024-09-01 2025-08-31 05892822 2025-08-31 05892822 2024-08-31 05892822 2023-09-01 2024-08-31 05892822 2024-08-31 05892822 2023-08-31 05892822 bus:RegisteredOffice 2024-09-01 2025-08-31 05892822 bus:LeadAgentIfApplicable 2024-09-01 2025-08-31 05892822 bus:Director1 2024-09-01 2025-08-31 05892822 bus:Director3 2024-09-01 2025-08-31 05892822 bus:CompanySecretary1 2024-09-01 2025-08-31 05892822 core:AfterOneYear 2025-08-31 05892822 core:AfterOneYear 2024-08-31 05892822 bus:Micro-entities 2024-09-01 2025-08-31 05892822 bus:AuditExemptWithAccountantsReport 2024-09-01 2025-08-31 05892822 bus:SmallCompaniesRegimeForAccounts 2024-09-01 2025-08-31 05892822 bus:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 05892822 bus:FullAccounts 2024-09-01 2025-08-31
Company registration number: 05892822
Charingwood Limited
Unaudited filleted financial statements
31 August 2025
Charingwood Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Charingwood Limited
Directors and other information

| Directors | Mr FS McClure |
|  | Mrs MR Bonney | (Resigned 28 January 2026)
| Secretary | Mr FS McClure |
| Company number | 05892822 |
| Registered office | 31 Goldney Road |
|  | Camberley |
|  | Surrey |
|  | GU15 1DW |
| Accountants | Hill Vellacott |
|  | 22 Great Victoria Street |
|  | Belfast |
|  | BT2 7BA |

Charingwood Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Charingwood Limited
Year ended 31 August 2025
In accordance with the engagement letter dated 22 April 2024, and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Charingwood Limited for the year ended 31 August 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements detailed at www.charteredaccountants.ie.
This report is made solely to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work, or for this report.
We have carried out this engagement in accordance with guidance issued by Chartered Accountants Ireland and have complied with the relevant ethical guidance laid down by Chartered Accountants Ireland.
You have acknowledged on the balance sheet for the year ended 31 August 2025 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
Hill Vellacott 21 April 2026
Chartered accountants
22 Great Victoria Street
Belfast
BT2 7BA
Charingwood Limited
Statement of financial position
31 August 2025

|  |  | 2025 |  |  | 2024 |
|  |  | £ | £ |  | £ | £
Fixed assets |  |  |  | 98,870 |  |  | 98,911
|  |  |  | _______ |  |  | _______
Current assets |  |  | 1,223 |  |  | 1,679 |
Prepayments and accrued income |  |  | 428 |  |  | 420 |
|  |  | _______ |  |  | _______ |
|  |  |  | 1,651 |  |  | 2,099
Net current assets |  |  |  | 1,651 |  |  | 2,099
|  |  |  | _______ |  |  | _______
Total assets less current liabilities |  |  |  | 100,521 |  |  | 101,010
Creditors: amounts falling due after more than one year |  |  |  | ( 101,734) |  |  | ( 101,734)
Accruals and deferred income |  |  |  | ( 1,175) |  |  | ( 660)
|  |  |  | _______ |  |  | _______
Net liabilities |  |  |  | ( 2,388) |  |  | ( 1,384)
|  |  |  | _______ |  |  | _______
Capital and reserves |  |  |  | ( 2,388) |  |  | ( 1,384)
|  |  |  | _______ |  |  | _______

Notes to the financial statements
Charingwood Limited
Year ended 31 August 2025
1. Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2024: Nil).
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 21 April 2026 , and are signed on behalf of the board by:
Mr FS McClure
Director
Company registration number: 05892822
The company is a private company limited by shares, registered in England.