Registered number
15709266
Carpenter Farraday Holdings Limited
Filleted Accounts
31 December 2025

Carpenter Farraday Holdings Limited
Registered number: | 15709266
Balance Sheet
as at 31 December 2025
Notes |  |  | 2025 |  |  | 2024
£ | £
Fixed assets
Investments | 3 |  |  | 115 |  |  | 56
Creditors: amounts falling due within one year | 4 |  | (3,444) |  |  | (8)
Net current liabilities |  |  |  | (3,444) |  |  | (8)
Net (liabilities)/assets |  |  |  | (3,329) |  |  | 48
Capital and reserves
Called up share capital |  |  |  | 48 |  |  | 48
Profit and loss account |  |  |  | (3,377) |  |  | -
Shareholders' funds |  |  |  | (3,329) |  |  | 48
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 members have 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.
S J Nixon
Director
Approved by the board on 28 April 2026

Carpenter Farraday Holdings Limited
Notes to the Accounts
for the year ended 31 December 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.
| Taxation
| A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
| Provisions
| Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.
| Foreign currency translation
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
| Going concern
| The company is a dormant company and has not undertaken any significant accounting transactions during the current or preceding year. The company is reliant upon the support of Carpenter Farraday Limited, which has confirmed that it will continue to provide necessary financial support to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have prepared the financial statements on a going concern basis.
2 | Employees | 2025 |  | 2024
Number | Number
| Average number of persons employed by the company | 0 |  | 0
3 | Investments
Investments in
subsidiary
undertakings
£
| Cost
| At 1 January 2025 | 56
| Additions | 59
| At 31 December 2025 | 115
4 | Creditors: amounts falling due within one year | 2025 |  | 2024
£ | £
| Amounts owed to group undertakings and undertakings in which the company has a participating interest |  | 3,444 |  | 8
5 | Other information
| Carpenter Farraday Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
| Thomas House
| 84 Eccleston Square
| London
| SW1V 1PX

Carpenter Farraday Holdings Limited 15709266 false 2025-01-01 2025-12-31 2025-12-31 VT Final Accounts February 2026 S J Nixon No description of principal activity 15709266 2024-05-08 2024-12-31 15709266 core:WithinOneYear 2024-12-31 15709266 core:ShareCapital 2024-12-31 15709266 core:RetainedEarningsAccumulatedLosses 2024-12-31 15709266 2025-01-01 2025-12-31 15709266 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 15709266 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 15709266 bus:Director40 2025-01-01 2025-12-31 15709266 1 2025-01-01 2025-12-31 15709266 2 2025-01-01 2025-12-31 15709266 countries:England 2025-01-01 2025-12-31 15709266 bus:FRS102 2025-01-01 2025-12-31 15709266 bus:FilletedAccounts 2025-01-01 2025-12-31 15709266 2025-12-31 15709266 core:WithinOneYear 2025-12-31 15709266 core:ShareCapital 2025-12-31 15709266 core:RetainedEarningsAccumulatedLosses 2025-12-31 15709266 core:AdditionsToInvestments 2025-12-31 15709266 2024-12-31 iso4217:GBP xbrli:pure