Company No: 10857315 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Nicolas Edward James Carlton Smith

SECRETARY

Michelle Carlton Smith

REGISTERED OFFICE	The Wildwood Centre Lower Road
	Onehouse
	Stowmarket
	IP14 3BX
	United Kingdom

COMPANY NUMBER

10857315 (England and Wales)

CHARTERED ACCOUNTANTS	Gascoynes
	Gascoyne House
	Moseleys Farm Business Centre
	Fornham All Saints
	Bury St Edmunds
	Suffolk
	IP28 6JY

		31.01.2026		31.01.2025
		£		£
Fixed assets		363,553		350,000
Current assets		2,547,857		2,236,330
Creditors: amounts falling due within one year		( 105,382)		( 143,135)
Net current assets		2,442,475		2,093,195
Total assets less current liabilities		2,806,028		2,443,195
Accruals and deferred income		( 1,579)		( 4,200)
Net assets		2,804,449		2,438,995
Capital and reserves		2,804,449		2,438,995

For the financial year ending 31 January 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges 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 micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Carlton Smith Holding Company Limited (registered number: 10857315) were approved and authorised for issue by the director on 13 August 2026 and were signed on its behalf by:

Nicolas Edward James Carlton Smith Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 10857315). The address of its registered office is The Wildwood Centre Lower Road, Onehouse, Stowmarket, IP14 3BX, United Kingdom.

2. Employees

	Year ended 31.01.2026		Period from 01.08.2023 to 31.01.2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	2		2