Caseware UK (AP4) 2024.0.164 2024.0.164 0 false true 2024-11-14 false preparing to trade 0 true The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 16080036 2024-11-13 16080036 2024-11-14 2025-12-31 16080036 1900-03-01 1900-03-01 16080036 2025-12-31 16080036 c:Director3 2024-11-14 2025-12-31 16080036 d:CurrentFinancialInstruments 2025-12-31 16080036 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 16080036 d:ShareCapital 2025-12-31 16080036 d:RetainedEarningsAccumulatedLosses 2025-12-31 16080036 c:OrdinaryShareClass1 2024-11-14 2025-12-31 16080036 c:OrdinaryShareClass1 2025-12-31 16080036 c:FRS102 2024-11-14 2025-12-31 16080036 c:AuditExempt-NoAccountantsReport 2024-11-14 2025-12-31 16080036 c:FullAccounts 2024-11-14 2025-12-31 16080036 c:PrivateLimitedCompanyLtd 2024-11-14 2025-12-31 16080036 e:PoundSterling 2024-11-14 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 16080036
| Carlton Energy No:1 Limited Financial statements Information for filing with the registrar 31 December 2025 |
Carlton Energy No:1 Limited
Balance sheet At 31 December 2025
|  | 2025
Note |  | £
Current assets |  |  |
Debtors | 4 | 1 |
|  | 1 |
Creditors: amounts falling due within one year | 5 | (286,452) |
Net current liabilities |  |  | (286,451)
Total assets less current liabilities |  |  | (286,451)
Net liabilities |  |  | (286,451)
Capital and reserves |  |  |
Called up share capital | 6 |  | 1
Profit and loss account |  |  | (286,452)
Shareholders' deficit |  |  | (286,451)
The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 13 August 2026.
S J Pickup
Director
Company registered number: 16080036 The notes on pages 2 to 3 form part of these financial statements. 1
Carlton Energy No:1 Limited
Notes to the financial statements Period ended 31 December 2025
1. | General information
Carlton Energy No:1 Limited ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the registered office is 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom, TS9 5PT. 2.Accounting policies
| 2.1 | Statement of complaince
The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' (FRS 102) and the Companies Act 2006.
| 2.2 | Going concern
The company has the continuing support of its fellow group and related companies. On this basis the directors feel it appropriate to prepare the accounts on the going concern basis.
| 2.3 | Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
3. | Employees
| The company has no employees other than the directors, who did not receive any remuneration.
4. | Debtors
|  |  |  |  | 2025
|  |  |  |  | £
| Other debtors | 1
|  | 1
2
Carlton Energy No:1 Limited
Notes to the financial statements Period ended 31 December 2025
5. | Creditors: amounts falling due within one year
|  |  |  |  | 2025
|  |  |  |  | £
| Amounts owed to connected companies | 285,154
| Accruals and deferred income | 1,298
|  | 286,452
6. | Share capital
|  |  |  |  | 2025
|  |  |  |  | £
|  | Allotted, called up and fully paid |
|  | 1 Ordinary share of £1.00 | 1
3