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Registered number: 02760505










CHURNET VALLEY RAILWAY (1992) PLC









ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 DECEMBER 2025

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
COMPANY INFORMATION


Directors
D W Davies 
I R W Burgess 
G I Chapman 
C M Meadowcroft 
A M Hancock 
G A B Wilson 




Company secretary
J G Baggott



Registered number
02760505



Registered office
Kingsley & Froghall Station
Froghall

Stoke-On-Trent

Staffordshire

ST10 2HA




Independent auditors
WR Partners
Chartered Accountants & Statutory Auditors

Belmont House

Shrewsbury Business Park

Shrewsbury

Shropshire

SY2 6LG




Bankers
Santander UK
Brindle Road

Bootle

Merseyside

L30 4GB





 
CHURNET VALLEY RAILWAY (1992) PLC
 

CONTENTS



Page
Strategic report
1 - 4
Directors' report
5 - 6
Independent auditors' report
7 - 9
Statement of comprehensive income
10
Balance sheet
11
Statement of changes in equity
12
Statement of cash flows
13
Notes to the financial statements
14 - 32


 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 24 DECEMBER 2025

Introduction
 
The Directors are pleased to present the Strategic Report for the period spanning from 25th December 2024 to 24th December 2025.

The year delivered a significant improvement in trading performance, profitability and cash generation. The Board remains focused on developing a financially sustainable railway whilst preserving and enhancing the heritage, educational and community value of the Churnet Valley Railway

The Directors are pleased to report that the Company continued to strengthen its financial position during the year through a combination of commercial growth, operational discipline and continued investment in customer experience and sales performance.

Business review
 
Commitment to Safety

Safety remains the Company's highest priority and underpins every aspect of its operations.

The Board continues to utilise the Risk Management Maturity Model (RM3) framework to assess and improve safety management arrangements across the organisation. The Company works closely with employees, volunteers, contractors and regulators to ensure that appropriate safety systems, procedures and controls remain in place.

The Directors remain committed to maintaining a positive safety culture and ensuring that the railway continues to operate to the highest practical standards of safety and compliance.

The Company delivered a strong financial performance during the year despite continued inflationary pressures affecting labour, fuel, utilities and other operating costs.

Turnover increased to £3,999,219 compared with £3,433,887 in the previous year. Operating profit increased from £164,317 to £399,860 whilst profit before taxation increased from £98,594 to £324,473.

Cash balances increased from £35,612 to £140,760 and the Company continued to reduce both borrowings and director funding during the year.

The Directors are encouraged by continued growth in passenger demand, dining revenues and advance bookings across a number of activities. The improvement in profitability reflects the Company's continued investment in customer-facing systems, digital platforms, booking processes and sales conversion activity, together with a continued focus on operational efficiency and commercial performance.

The Board believes that these investments have contributed positively to customer engagement, advance bookings and overall financial performance during the year.

Operations and Visitor Experience

The Company continues to benefit from a diverse range of revenue streams including heritage railway operations, dining trains, special events, retail activities and catering operations.

During the year the Board continued to focus on enhancing the visitor experience, strengthening customer engagement and improving commercial performance across all areas of the business. Continued investment in the Company's digital platforms, booking systems and customer journey has supported growth in advance bookings and customer participation across a number of activities.

Page 1

 
CHURNET VALLEY RAILWAY (1992) PLC
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 24 DECEMBER 2025

The Directors remain committed to delivering high quality visitor experiences whilst preserving the unique heritage character of the railway and maintaining the highest standards of operational delivery.

The achievements of the Company would not be possible without the dedication and commitment of its employees and volunteers. Their contribution remains fundamental to the successful operation, preservation and development of the railway. The Board wishes to place on record its appreciation for the considerable time, expertise and enthusiasm contributed throughout the year.

The Directors recognise that the long-term success of the railway depends upon maintaining a strong partnership between employees, volunteers, shareholders, supporters and the wider community. The Company therefore continues to invest in training, development and engagement activities to ensure that the railway remains sustainable and resilient for future generations.


Leek Extension

The Leek Extension project, completed in the previous year, remains one of the most significant strategic developments undertaken by the Company.

During 2025 the Board continued to integrate the extension into the wider railway operation and explore opportunities to maximise the benefits arising from the investment. The Directors believe the extension will continue to enhance the visitor experience, strengthen the railway's position within the local tourism economy and support long-term development opportunities.


Special Events

Special events continue to form an important part of the Company's visitor offering and financial performance.
The Polar Express™ Train Ride once again delivered a successful operating season and remains one of the Company's most important visitor attractions.

Subsequent to the year end the Company received confirmation that its licence to operate The Polar Express™ Train Ride has been extended through to 2029. The Directors consider this to be a significant positive development which provides greater certainty over future revenue streams and supports long-term planning and investment.

The Directors recognise that premium licensed events make a significant contribution to the Company's profitability and cash generation and continue to play an important role within the overall business model.

The Board regularly reviews the performance and contribution of all major revenue streams and maintains an understanding of the operational and financial structure required to support the business under a range of trading scenarios. This includes consideration of the Company's performance both with and without premium licensed events.

Whilst such events provide important opportunities for growth and enhanced profitability, the Directors remain committed to maintaining a diverse revenue base through heritage railway operations, dining services, special events, retail activities and catering operations.

The Company continues to evaluate opportunities to introduce additional visitor experiences and licensed events which complement its existing activities and further strengthen its visitor offering.


Page 2

 
CHURNET VALLEY RAILWAY (1992) PLC
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 24 DECEMBER 2025

Funding and Financial Position

The Company's financial position continued to strengthen during the year through improved profitability, positive cash generation and the continued reduction of debt and director funding.

The Directors note that a significant proportion of the liabilities reported within the balance sheet relates to deferred government grant income associated with infrastructure investment projects, including the Leek Extension. In accordance with FRS 102 these balances are recognised and released to income over the useful economic life of the associated assets and do not represent commercial borrowing requiring repayment.

The Directors therefore consider the underlying financial position of the Company to be stronger than may initially appear from the balance sheet presentation alone.


Future Developments

Subsequent to the year end the Company received HM Revenue & Customs clearance in relation to the proposed transfer of operations into an existing charitable structure.

The Directors consider this a significant milestone in progressing the proposed transaction and reducing uncertainty surrounding its implementation. The Board continues to work with all relevant stakeholders to secure the remaining approvals required to complete the transfer.

The Board will continue to invest in customer experience, digital capability and commercial development activities designed to improve customer engagement, increase conversion of visitor enquiries into bookings and support the long-term financial sustainability of the railway.

The Directors believe that integration into a charitable structure will provide a stronger long-term platform for the preservation, development and operation of the railway, whilst improving access to grant funding and supporting future investment opportunities.

The Board remains confident regarding the future prospects of the Company and will continue to focus on operational excellence, commercial growth, visitor experience and the development of new opportunities that support the long-term sustainability of the railway.


Principal Risks and Uncertainties

The principal risks facing the Company include inflationary pressures, fluctuations in visitor demand, recruitment and retention of skilled employees and volunteers, infrastructure maintenance requirements, regulatory compliance obligations and wider economic conditions affecting consumer spending.

The Company also remains exposed to changes in the availability and cost of key operational materials and services, including coal, fuel, utilities and specialist engineering supplies. The Board continues to monitor developments in domestic and international markets, including changes in trade arrangements and supply chain conditions, which may impact future operating costs and asset maintenance activities.

Whilst the Directors do not currently consider these matters to present a material risk to the business, they recognise that market conditions can change rapidly and therefore continue to keep these areas under regular review.

The Board reviews all principal risks on a regular basis and seeks to implement appropriate mitigation measures where possible.
Page 3

 
CHURNET VALLEY RAILWAY (1992) PLC
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 24 DECEMBER 2025

The Directors also recognise the importance of maintaining a diversified revenue base and continue to explore opportunities to broaden the Company's commercial activities and visitor offering.


This report was approved by the board and signed on its behalf.



................................................
C M Meadowcroft
Director

Date: 24 June 2026

Page 4

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 24 DECEMBER 2025

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

Directors' responsibilities statement

The directors are responsible for preparing the Strategic report, the revised Directors' report and the revised financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare revised financial statements for each financial year. Under that law the directors have elected to prepare the revised financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the revised financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these revised financial statements, the directors are required to:


select suitable accounting policies for the Company's revised financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the revised financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the revised financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £324,473 (2024 - £98,594).

The Company declared dividends totaling £Nil (2024: £Nil) during the year.

Directors

The directors who served during the year were:

D W Davies 
I R W Burgess 
G I Chapman 
C M Meadowcroft 
A M Hancock 
G A B Wilson 

Future developments

The Directors expect the company to integrate into an existing charity within the next twelve months.

Page 5

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 24 DECEMBER 2025

Engagement with suppliers, customers and others

Please refer to the Director's statement of compliance with duty to promote the success of the Company. 

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditors are aware of that information.

Auditors

The auditorsWR Partnerswill be proposed for reappointment in accordance with section 489 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
C M Meadowcroft
Director

Date: 24 June 2026

Page 6

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF CHURNET VALLEY RAILWAY (1992) PLC
 

Opinion


We have audited the financial statements of Churnet Valley Railway (1992) PLC (the 'Company') for the year ended 24 December 2025, which comprise the Statement of comprehensive income, the Balance sheet, the Statement of cash flows, the Statement of changes in equity and the related notes, including a summary of the Financial Reporting Framework.  


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 24 December 2025 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Emphasis of matter


We draw attention to note 2.2 (accounting policies - going concern) to the financial statements which explains that the Company has in place plans to transfer its trade to an existing Charity within the next 12 months at which point it will then cease to trade. Accordingly the financial statements have been prepared on a basis other than the going concern basis as described in note 2.2. Our opinion is not modified in respect of this matter.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.
 
Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Page 7

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF CHURNET VALLEY RAILWAY (1992) PLC (CONTINUED)


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic report and the Directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic report and the Directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic report or the Directors' report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' responsibilities statement set out on page 5, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:
 

 
Page 8

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF CHURNET VALLEY RAILWAY (1992) PLC (CONTINUED)


The audit team obtained an understanding of the legal and regulatory frameworks that are applicable to the Company and determined that the most significant are those that relate to the reporting framework (FRS102 and the Companies Act 2006), the relevant tax compliance regulations, employment law, Health and Safety Regulations and the EU General Data Protection Regulation (GDPR). 

We understood how the Company are complying with these frameworks by making enquiries of management and those responsible for legal and compliance procedures. We also reviewed board minutes to identify any recorded instances of irregularity or non compliance that might have a material impact on the financial statements. 

We assessed the susceptibility of the Company's financial statements to material misstatement, including how fraud might occur by meeting with key management to understand where they considered there was susceptibility to fraud. Based on our understanding our procedures involved enquiries of management and those charged with governance, manual journal entry testing, cashbook reviews for large and unusual items and the challenge of significant accounting estimates used in preparing the financial statements.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' report.


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' 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 members, as a body, for our audit work, for this report, or for the opinions we have formed.





Alex Riley FCCA (Senior statutory auditor)
  
for and on behalf of
WR Partners
 
Chartered Accountants
Statutory Auditors
  
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

24 June 2026
Page 9

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 24 DECEMBER 2025

2025
2024
Note
£
£

  

Turnover
 4 
3,999,219
3,433,887

Cost of sales
  
(2,931,055)
(2,718,571)

Gross profit
  
1,068,164
715,316

Administrative expenses
  
(878,892)
(649,401)

Other operating income
 5 
210,588
98,402

Operating profit
 6 
399,860
164,317

Interest receivable and similar income
 9 
130
232

Interest payable and similar expenses
 10 
(75,517)
(65,955)

Profit before tax
  
324,473
98,594

Tax on profit
 11 
-
-

Profit for the financial year
  
324,473
98,594

There were no recognised gains and losses for 2025 or 2024 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2025 (2024:£NIL).

The notes on pages 14 to 32 form part of these financial statements.

Page 10

 
CHURNET VALLEY RAILWAY (1992) PLC
REGISTERED NUMBER: 02760505

BALANCE SHEET
AS AT 24 DECEMBER 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 13 
4,918,605
4,544,272

Investments
 14 
53,231
53,231

  
4,971,836
4,597,503

Current assets
  

Stocks
 15 
6,158
6,158

Debtors: amounts falling due within one year
 16 
457,666
359,459

Cash at bank and in hand
 17 
140,760
35,612

  
604,584
401,229

Creditors: amounts falling due within one year
 18 
(2,192,227)
(1,627,565)

Net current liabilities
  
 
 
(1,587,643)
 
 
(1,226,336)

Total assets less current liabilities
  
3,384,193
3,371,167

Creditors: amounts falling due after more than one year
 19 
(2,209,000)
(2,520,447)

  

Net assets
  
1,175,193
850,720


Capital and reserves
  

Called up share capital 
 21 
1,374,843
1,376,443

Revaluation reserve
 22 
32,543
32,543

Capital redemption reserve
 22 
10,491
8,891

Profit and loss account
 22 
(242,684)
(567,157)

  
1,175,193
850,720


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 June 2026.




................................................
C M Meadowcroft
Director

The notes on pages 14 to 32 form part of these financial statements.

Page 11

 
CHURNET VALLEY RAILWAY (1992) PLC
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 24 DECEMBER 2025


Called up share capital
Capital redemption reserve
Revaluation reserve
Profit and loss account
Total equity

£
£
£
£
£


At 25 December 2023
1,380,818
4,825
32,543
(665,751)
752,435


Comprehensive income for the year

Profit for the year
-
-
-
98,594
98,594
Total comprehensive income for the year
-
-
-
98,594
98,594


Contributions by and distributions to owners

Purchase of own shares
-
4,066
-
-
4,066

Shares redeemed during the year
(4,375)
-
-
-
(4,375)



At 24 December 2024
1,376,443
8,891
32,543
(567,157)
850,720


Comprehensive income for the year

Profit for the year
-
-
-
324,473
324,473
Total comprehensive income for the year
-
-
-
324,473
324,473

Purchase of own shares
-
1,600
-
-
1,600

Shares redeemed during the year
(1,600)
-
-
-
(1,600)


At 24 December 2025
1,374,843
10,491
32,543
(242,684)
1,175,193


The notes on pages 14 to 32 form part of these financial statements.

Page 12

 
CHURNET VALLEY RAILWAY (1992) PLC
 

STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 24 DECEMBER 2025

2025
2024
£
£

Cash flows from operating activities

Profit for the financial year
324,473
98,594

Adjustments for:

Depreciation of tangible assets
129,629
83,192

Government grants
(31,338)
-

Interest paid
75,517
65,955

Interest received
(130)
(232)

(Increase) in debtors
(98,207)
(164,223)

Increase in creditors
456,020
557,745

Repurchase of share capital
1,600
-

Net cash generated from operating activities

857,564
641,031


Cash flows from investing activities

Purchase of tangible fixed assets
(503,962)
(631,680)

Interest received
130
232

Net cash from investing activities

(503,832)
(631,448)

Cash flows from financing activities

Purchase of ordinary shares
(1,600)
(309)

New secured loans
-
150,000

Repayment of loans
(99,438)
(73,313)

Interest paid
(75,517)
(65,955)

Net cash used in financing activities
(176,555)
10,423

Net increase in cash and cash equivalents
177,177
20,006

Cash and cash equivalents at beginning of year
(36,417)
(56,423)

Cash and cash equivalents at the end of year
140,760
(36,417)


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
140,760
35,612

Bank overdrafts
-
(72,029)

140,760
(36,417)


Page 13

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

1.


General information

Churnet Valley Railway (1992) PLC is a public company, limited by shares, registered in England and Wales. The company's registered office and principal place of business is Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Going concern

As of 24th December 2025, the Company's financial statements reflect net current liabilities of £1,587,643, compared to £1,226,336 as of 24th December 2024. This position fluctuates over time and represents a snapshot based on the accounting year. 

The Directors plan to transfer the Company's trading activities and assets to an existing Charity within 12 months, pending approval from the Charity Commission. The draft articles for the new Charity have been submitted and are currently under review by the Charity Commission. Once the transfer is completed, the Company will cease trading and will be retained purely as a shelf company to manage the Light Railway Order which cannot be transferred by contract. 

Accordingly, these financial statements have been prepared on a basis other than that of a going concern. However, no material adjustments have arisen with regard to asset valuations, as the Directors anticipate that they will be realised at their carrying value in the future. 

If the transfer of trade and assets to the existing charity does not proceed, the Company will continue its operations, and future accounts will be prepared on a traditional Going Concern basis. 

The Directors also note that in making the above assessment, the Company has been supported with cash injection through Directors loans which have continued after the balance sheet date. The Company has received written confirmation from the Director that these loans will not  be recalled to the detriment of the Company for a period of at least 12 months from the date of these financial statements.

Page 14

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Sale of goods

Revenue from the sale of goods is recognised when all of the following conditions are satisfied:
the Company has transferred the significant risks and rewards of ownership to the buyer;
the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.4

Operating leases: the Company as lessor

Rental income from operating leases is credited to profit or loss on a straight-line basis over the lease term.

Amounts paid and payable as an incentive to sign an operating lease are recognised as a reduction to income over the lease term on a straight-line basis, unless another systematic basis is representative of the time pattern over which the lessor's benefit from the leased asset is diminished.

Page 15

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)

 
2.5

Government grants

Grants are accounted under the accruals model as permitted by FRS 102. Grants relating to expenditure on tangible fixed assets are credited to profit or loss at the same rate as the depreciation on the assets to which the grant relates. The deferred element of grants is included in creditors as deferred income.

Grants of a revenue nature are recognised in the Statement of comprehensive income in the same period as the related expenditure.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.8

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.9

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.10

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.
Page 16

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)


2.10
Taxation (continued)


Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


 
2.11

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method and the reducing balance method.

Depreciation is provided on the following basis:

Station and railway line
-
50 - 150 years
Long-term leasehold property
-
Depreciated over the term of the lease
Plant and machinery
-
10% reducing balance
Fixtures and fittings
-
15% straight line
Office equipment
-
Rolling stock
-
5% reducing balance
Website development
-
3 yr straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

Assets in the course of construction are stated at cost. These assets are not depreciated until they are available for use and are reviewed for impairment at each reporting period. 

 
2.12

Valuation of investments

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of comprehensive income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Page 17

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)

 
2.13

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis. Work in progress and finished goods include labour and attributable overheads.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.14

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.15

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

In the Statement of cash flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Company's cash management.

 
2.16

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.17

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.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

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

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are
Page 18

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)


2.17
Financial instruments (continued)

subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.
 

Page 19

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

2.Accounting policies (continued)


2.17
Financial instruments (continued)

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Other financial instruments

Derivatives, including forward exchange contracts, futures contracts and interest rate swaps, are not classified as basic financial instruments. These are initially recognised at fair value on the date the derivative contract is entered into, with costs being charged to the profit or loss. They are subsequently measured at fair value with changes in the profit or loss.

Debt instruments that do not meet the conditions as set out in FRS 102 paragraph 11.9 are subsequently measured at fair value through the profit or loss. This recognition and measurement would also apply to financial instruments where the performance is evaluated on a fair value basis as with a documented risk management or investment strategy.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Page 20

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

3.Judgments in applying accounting policies (continued)

The Company makes estimates and judgements concerning the future. The resulting accounting estimates, will by definition, seldom equal the related actual results. The estimates and judgements thathave a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are addressed below:

 1) Useful economic lives of tangible assets 

The annual depreciation charge for tangible assets is sensitive to changes in the estimate useful economic lives and residual values of the assets. The useful economic lives and residual values are re-assessed annually. They are amended when necessary to reflect current estimates, based on technological advancement, future investments, economic utilisation and physical condition of the assets. See the notes to the financial statements for the carrying amount of the assets and the accounting policy for the useful economic lives for each class of assets. The depreciation charge for the year ended 24 December 2025 is £66,193 (2024: £83,192).
 

4.


Turnover

The whole of the turnover is attributable to the principal activities of the Company. 

All turnover arose within the United Kingdom.


5.


Other operating income

2025
2024
£
£

Other operating income
179,250
98,402

Government grants receivable
31,338
-

210,588
98,402



6.


Operating profit

The operating profit is stated after charging:

2025
2024
£
£

Hire of plant and machinery
7,956
16,501

Depreciation-owned assets
66,193
83,192

Page 21

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

7.


Auditors' remuneration

During the year, the Company obtained the following services from the Company's auditors and their associates:


2025
2024
£
£

Fees payable to the Company's auditors and their associates for the audit of the Company's financial statements
12,000
12,000

Fees payable to the Company's auditors and their associates in respect of:

All non-audit services not included above
5,000
4,350

8.


Employees

Staff costs were as follows:


2025
2024
£
£

Wages and salaries
430,869
361,371

Social security costs
27,091
18,274

Cost of defined contribution scheme
6,154
5,291

464,114
384,936


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Employees
41
42


9.


Interest receivable

2025
2024
£
£


Bank interest received
130
232

130
232

Page 22

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

10.


Interest payable and similar expenses

2025
2024
£
£


Bank interest payable
57,423
62,507

Interest on overdue tax
18,094
3,448

75,517
65,955


11.


Taxation



Factors affecting tax charge for the year

The tax assessed for the year is the same as (2024 - the same as) the standard rate of corporation tax in the UK of 25% (2024 - 25%) as set out below:

2025
2024
£
£


Profit on ordinary activities before tax
324,473
98,594


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
81,118
24,649

Effects of:


Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
-
6,389

Short-term timing difference leading to an increase (decrease) in taxation
(81,118)
(122,773)

Unrelieved tax losses carried forward
-
91,735

Total tax charge for the year
-
-


Factors that may affect future tax charges

There are no factors that may affect future tax charges. 

Page 23

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

12.


Intangible assets




Other expenditure
Website development
Total

£
£
£



Cost


At 25 December 2024
24,676
52,646
77,322



At 24 December 2025

24,676
52,646
77,322



Amortisation


At 25 December 2024
24,676
52,646
77,322



At 24 December 2025

24,676
52,646
77,322



Net book value



At 24 December 2025
-
-
-



At 24 December 2024
-
-
-



Page 24

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

13.


Tangible fixed assets


Land stations and railway line
Plant and machinery
Rolling stock
Fixtures and fittings
Office equipment
Total

£
£
£
£
£
£



Cost or valuation


At 25 December 2024
4,164,391
112,847
600,179
92,564
-
4,969,981


Additions
102,041
89,650
136,195
58,640
54,000
440,526



At 24 December 2025

4,266,432
202,497
736,374
151,204
54,000
5,410,507



Depreciation


At 25 December 2024
137,897
46,423
189,963
51,426
-
425,709


Charge for the year on owned assets
4,211
59,500
1,994
488
-
66,193



At 24 December 2025

142,108
105,923
191,957
51,914
-
491,902



Net book value



At 24 December 2025
4,124,324
96,574
544,417
99,290
54,000
4,918,605



At 24 December 2024
4,026,494
66,424
410,216
41,138
-
4,544,272

Land, station buildings and railway line includes freehold land at a cost of £147,321 (2024: £147,321) which is not depreciated. 

Page 25

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

14.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 25 December 2024
53,231



At 24 December 2025
53,231






Net book value



At 24 December 2025
53,231



At 24 December 2024
53,231

The investment in the sum of £150,000 relates to the purchases of unlisted shares in Moorland and City Railways Limited. As at 24 December 2025, the Company owned 6.47% of the share capital. 


15.


Stocks

2025
2024
£
£

Stocks
6,158
6,158

6,158
6,158



16.


Debtors

2025
2024
£
£


Trade debtors
3,521
22,118

Other debtors
453,548
336,052

Prepayments and accrued income
597
1,289

457,666
359,459


Page 26

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

17.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
140,760
35,612

Less: bank overdrafts
-
(72,029)

140,760
(36,417)



18.


Creditors: Amounts falling due within one year

2025
2024
£
£

Bank overdrafts
-
72,029

Bank loans
68,001
71,461

Other loans
35,224
31,003

Trade creditors
1,286,150
905,981

Other taxation and social security
46,232
73,213

Other creditors and deferred income
617,462
233,510

Accruals
139,158
240,368

2,192,227
1,627,565


The bank overdraft accrues interest at a rate of 4.5% per annum over the Bank of England Rate. The overdrafts and bank loans are secured by fixed and floating charge over the company and all its property assets, whether present or future. 


19.


Creditors: Amounts falling due after more than one year

2025
2024
£
£

Bank loans
335,469
400,993

Other loans
135,950
170,625

Other creditors
233,334
413,244

Government grants received
1,504,247
1,535,585

2,209,000
2,520,447


Page 27

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

19.Creditors: Amounts falling due after more than one year (continued)

Deferred income represents grant funding received in relation to capital projects, including the Leek Extension project (2025: £1,504,247, 2024: £1,535,585).
 
In accordance with FRS 102, the grant funding is recognised as deferred income and released to the Statement of Comprehensive Income over the useful economic life of the related assets. The useful economic life applied is 150 years commencing in 2025.
 
The deferred income balance arises solely from the accounting treatment required by FRS 102 and does not represent commercial borrowing or any obligation for repayment.

The following liabilities were secured:

2025
2024
£
£



Bank Loans
403,470
472,704

Other loans
63,635
70,164

467,105
542,868

Details of security provided:

There is a legal charge dated 13 December 2012 in favour of North Staffordshire Railway Company (1978) Limited over land between Cheddleton and Consall, Churnet Valley Railway Line. 

There is a legal mortgage dated 28 October 2016 in favour of Santander UK PLC over all leasehold property of the company. 

There is a legal debenture date 10 January 2023 in favour of Santander UK PLC over all freehold property held by the company. 

There is a legal charge dated 15 January 2020 in favour of Staffordshire Moorlands District Council over all freehold, leasehold and commonhold property. 

There is a legal charge dated 13 February 2024 in favour of BCRS Business Loans Limited in favour over over all fixed assets held by the company.

Page 28

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

20.


Loans


Analysis of the maturity of loans is given below:


2025
2024
£
£

Amounts falling due within one year

Bank loans
68,001
71,461

Other loans
35,224
31,003


103,225
102,464

Amounts falling due 1-2 years

Bank loans
43,759
68,001

Other loans
40,172
35,224


83,931
103,225

Amounts falling due 2-5 years

Bank loans
291,710
139,474

Other loans
64,065
97,737


355,775
237,211

Amounts falling due after more than 5 years

Bank loans
-
193,518

Other loans
31,713
37,664

31,713
231,182

574,644
674,082


Page 29

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025
 
20. (continued)

The Company is party to the following bank loan agreements with Santander UK Plc.

1). Monthly repayments of £2,173 with final repayment due in October 2026. 

2). Monthly repayment of £5,521 with final repayment due in January 2028. Interest is charged at 4.50% over base.

3). Monthly repayment of £871 with final repayment due in March 2026


The Company is also party to two Other Loan agreements. One with North Stafordshire Railway Company (1978) Limited, the loan is repayable in weekly instalments of £125.00 and is interest free and repayable on demand. The second agreement is with BCRS Business Loans, the loan is repayable in monthly instalments of £3,649 and interest is charged at 12%.


21.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



1,374,843 (2024 - 1,376,443) Ordinary shares of £1.00 each
1,374,843
1,376,443



22.


Reserves

Revaluation reserve

This reserve records the value of asset revaluations recognised in other comprehensive income. 

Capital redemption reserve

This reserve records the nominal value of shares repurchased by the Company. 

Profit and loss account

The profit and loss account is made up of accumulated profits and losses less any distributions since incorporation.

Page 30

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

23.


Pension commitments

The Company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the Company  in an independently administered fund. The pension cost charge represents contributions payable by the Company  to the fund and amounted to £6,154 (2024: £5,291) . Contributions totalling £1,661 (2024: £2,228) were payable to the fund at the balance sheet date and are included in creditors.


24.


Commitments under operating leases

At 24 December 2025 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
£
£


Not later than 1 year
-
2,097

-
2,097


25.Other financial commitments

The Company has entered into an agreement which was effective as at 22 January 2008 with the North Staffordshire Railway Company (1978) Limited (NSRC) whereby the NSRC will finance the restoration of a coach and return it to traffic. The coach involved is the FK/KO No. 13236. The coach overhaul was completed in 2010 and in 2019 NSRC transferred ownership of the coach to the Company. This loan continues, but to fund other aspects of the company's business.

The terms of the interest free loan are such that funds will be made available to CVR generally, as and when needed. The Company makes repayments monthly as agree with NSRC and varies these payments as the Company's cashflow permits.  

Page 31

 
CHURNET VALLEY RAILWAY (1992) PLC
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2025

26.


Related party transactions

Mr G Chapman, Mr A Hancock and Mr G Wilson, Directors have previously made unsecured interest free loans to the Company. During the year Mr A Hancock and Mr G Wilson have continued to support the Company's short term cash flow and have paid suppliers on behalf of the Company. At 24 December 2025, £235,275 (2024: £413,244) in total was owed by the Company to the related parties. 

The North Staffordshire Railway Company, related by its shareholding in the Company, has continued to support the company throughout the year. In previous years an agreement was put into place whereby the Company would renovate a coach and the NSRC would loan the finance needed for the project. At 24 December 2025 £63,664 (2024: £70,164) was owed to the related party. 

Mr G Wilson and Mr C Meadowcroft are shareholders of Batt Holden Limited, which hires a locomotive(s) to the Company, at below market rate. Mr G Wilson is also a Director of Batt Holden Limited. During the year the Company made purchases of £72,000 (2024: £53,550). The total amounts outstanding at the year end from Batt Holden Limited was £48,950 (2024: £92,120).

Mr A Hancock is a director of Industrial Electronics Limited, which provides electronic servicing and repairs to the Company. During the year the Company made purchases of £3,122 (2024: £6,444), with the total amount outstanding at the year end being £Nil (2024: £1,044) included within trade creditors.

 
Page 32