C F Struthers (Hull) Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 05076739 (England and Wales)

C F Struthers (Hull) Limited

Financial Statements for the Year Ended 30 June 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

N Burton

M J Graves

SECRETARY:

M J Graves

REGISTERED OFFICE:

Millennium Works

Valletta Street

Hull

East Yorkshire

HU9 5NP

REGISTERED NUMBER:

05076739 (England and Wales)

AUDITORS:

Smailes Goldie

Chartered Accountants

Statutory Auditor

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

FIXED ASSETS

Investments

4

2,879,593

CREDITORS

Amounts falling due within one year

5

2,691,967

NET CURRENT LIABILITIES

(2,691,967

)

(2,691,967

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

187,626

CAPITAL AND RESERVES

Called up share capital

50,000

Retained earnings

137,626

SHAREHOLDERS' FUNDS

187,626

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 August 2026 and were signed on its behalf by:

N Burton - Director

1.	STATUTORY INFORMATION

C F Struthers (Hull) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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

Going concern

The financial statements have been prepared on a going concern basis which the directors consider appropriate.The directors are confident that the company's relations with its customers and suppliers, and its current results, leave the company well placed to manage its business risk successfully.

Preparation of consolidated financial statements

The financial statements contain information about C F Struthers (Hull) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 July 2024

and 30 June 2025

2,879,593

NET BOOK VALUE

At 30 June 2025

2,879,593

At 30 June 2024

2,879,593

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

Amounts owed to group undertakings

2,691,667

Other creditors

300

2,691,967

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Peter Dearing BSc FCCA (Senior Statutory Auditor)

for and on behalf of Smailes Goldie

7.	CONTINGENT LIABILITIES

The company has entered into a multilateral guarantee in respect of bank borrowings of the group. At 30th June 2025 the potential liability under this arrangement was £Nil (2024: £Nil).

8.	ULTIMATE CONTROLLING PARTY

The parent undertaking of the company is C F Struthers (Holdings) Limited for which group accounts are prepared. The registered office of the parent company is Millennium Works, Valletta Street, Hedon Road, Hull, East Yorkshire, HU9 5NP. Copies of the C F Struthers (Holdings) Limited's financial statements can be obtained from Companies House.

The ultimate controlling party is N Burton.