Company Registration No. 10311187 (England and Wales)
24 CARLINGFORD ROAD FREEHOLD LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025
24 CARLINGFORD ROAD FREEHOLD LIMITED
COMPANY INFORMATION
Directors
M Gray
R Humphreys
M Kalra
L Pryke
D Sweetnam
Secretary
R Humphreys
Company number
10311187
Registered office
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
Accountants
Myers Clark
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
24 CARLINGFORD ROAD FREEHOLD LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4 - 5
24 CARLINGFORD ROAD FREEHOLD LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 24 DECEMBER 2025
- 1 -

The directors present their annual report and financial statements for the year ended 24 December 2025.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

M Gray
R Humphreys
M Kalra
L Pryke
D Sweetnam
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
R Humphreys
Director
23 June 2026
24 CARLINGFORD ROAD FREEHOLD LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 24 CARLINGFORD ROAD FREEHOLD LIMITED FOR THE YEAR ENDED 24 DECEMBER 2025
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 24 Carlingford Road Freehold Limited for the year ended 24 December 2025 set out on pages 3 to 5 from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of 24 Carlingford Road Freehold Limited, as a body, in accordance with the terms of the engagement letter dated 20 December 2018. Our work has been undertaken solely to prepare for your approval the financial statements of 24 Carlingford Road Freehold Limited and state those matters that we have agreed to state to the b oard of d irectors of 24 Carlingford Road Freehold Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 24 Carlingford Road Freehold Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that 24 Carlingford Road Freehold Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of 24 Carlingford Road Freehold Limited. You consider that 24 Carlingford Road Freehold Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 24 Carlingford Road Freehold Limited. 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 statutory f inancial statements.

Myers Clark
Chartered Accountants
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
23 June 2026
24 CARLINGFORD ROAD FREEHOLD LIMITED
BALANCE SHEET
AS AT
24 DECEMBER 2025
24 December 2025
- 3 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
53,341
53,341
Current assets
-
-
Creditors: amounts falling due within one year
4
(53,336)
(53,336)
Net current liabilities
(53,336)
(53,336)
Net assets
5
5
Capital and reserves
Called up share capital
5
5
5

For the financial year ended 24 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 23 June 2026 and are signed on its behalf by:
R Humphreys
Director
Company registration number 10311187 (England and Wales)
24 CARLINGFORD ROAD FREEHOLD LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025
- 4 -
1
Accounting policies
Company information

24 Carlingford Road Freehold Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings
Freehold interest is not depreciated

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments' of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Basic financial liabilities

Basic financial liabilities are initially recognised at transaction price. Financial liabilities classified as payable within one year are not amortised.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received.

24 CARLINGFORD ROAD FREEHOLD LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 24 DECEMBER 2025
- 5 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Tangible fixed assets
Land and buildings
£
Cost
At 25 December 2024 and 24 December 2025
53,341
Depreciation and impairment
At 25 December 2024 and 24 December 2025
-
0
Carrying amount
At 24 December 2025
53,341
At 24 December 2024
53,341
4
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
53,336
53,336
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
5
5
5
5
2025-12-24 2024-12-25 false false true CCH Software CCH Accounts Production 2026.100 No description of principal activity M Gray M Kalra L Pryke D Sweetnam D Sweetnam R Humphreys 10311187 2024-12-25 2025-12-24 10311187 bus:Director1 2024-12-25 2025-12-24 10311187 bus:CompanySecretaryDirector1 2024-12-25 2025-12-24 10311187 bus:Director2 2024-12-25 2025-12-24 10311187 bus:Director3 2024-12-25 2025-12-24 10311187 bus:Director4 2024-12-25 2025-12-24 10311187 bus:CompanySecretary1 2024-12-25 2025-12-24 10311187 bus:Director5 2024-12-25 2025-12-24 10311187 bus:RegisteredOffice 2024-12-25 2025-12-24 10311187 2025-12-24 10311187 2024-12-24 10311187 core:LandBuildings 2025-12-24 10311187 core:LandBuildings 2024-12-24 10311187 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-24 10311187 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-24 10311187 core:ShareCapital 2025-12-24 10311187 core:ShareCapital 2024-12-24 10311187 core:ShareCapitalOrdinaryShareClass1 2025-12-24 10311187 core:ShareCapitalOrdinaryShareClass1 2024-12-24 10311187 core:LandBuildings core:OwnedOrFreeholdAssets 2024-12-25 2025-12-24 10311187 2023-12-25 2024-12-24 10311187 core:LandBuildings 2024-12-24 10311187 core:CurrentFinancialInstruments 2025-12-24 10311187 core:CurrentFinancialInstruments 2024-12-24 10311187 bus:OrdinaryShareClass1 2024-12-25 2025-12-24 10311187 bus:OrdinaryShareClass1 2025-12-24 10311187 bus:OrdinaryShareClass1 2024-12-24 10311187 bus:EntityHasNeverTraded 2024-12-25 2025-12-24 10311187 bus:PrivateLimitedCompanyLtd 2024-12-25 2025-12-24 10311187 bus:FRS102 2024-12-25 2025-12-24 10311187 bus:AuditExemptWithAccountantsReport 2024-12-25 2025-12-24 10311187 bus:FullAccounts 2024-12-25 2025-12-24 xbrli:pure xbrli:shares iso4217:GBP