Company registration number 01133141 (England and Wales)
CHISHOLM & WINCH LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
Baker Clarke FDV Limited
Chartered Certified Accountants
Swiss House
Beckingham Street
Maldon
Essex
CM9 8LZ
CHISHOLM & WINCH LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
CHISHOLM & WINCH LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
4
30,100
30,100
Current assets
Debtors
5
30,104
30,104
Creditors: amounts falling due within one year
6
(72,737)
(72,737)
Net current liabilities
(42,633)
(42,633)
Net liabilities
(12,533)
(12,533)
Capital and reserves
Called up share capital
7
222,222
222,222
Profit and loss reserves
(234,755)
(234,755)
Total equity
(12,533)
(12,533)

For the financial year ended 31 March 2026 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 director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 29 July 2026 and are signed on its behalf by:
Mr A K Winch
Director
Company registration number 01133141 (England and Wales)
CHISHOLM & WINCH LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

Chisholm & Winch Limited is a private company limited by shares incorporated in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

1.1
Accounting convention

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

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investments

Investments are included at cost less amounts written off. Profits or losses arising from disposals of fixed asset investments are treated as part of the result from ordinary activities.

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.

Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.

1.3
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

CHISHOLM & WINCH LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 3 -
2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the director is required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

3
Employees

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

2026
2025
Number
Number
Total
0
0
4
Fixed asset investments
2026
2025
£
£
Investments
30,100
30,100

The company continues to hold 100% of the called up share capital of Chisholm & Winch (Building Services) Limited and 100% of the called up share capital of Burton Bros. (London) Limited. Chisholm & Winch (Building Services) Limited and Burton Bros. (London) Limited were both non-trading companies throughout the year.

Movements in fixed asset investments
Shares in group undertakings
£
Cost or valuation
At 1 April 2025 & 31 March 2026
30,100
Carrying amount
At 31 March 2026
30,100
At 31 March 2025
30,100
CHISHOLM & WINCH LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 4 -
5
Debtors
2026
2025
Amounts falling due within one year:
£
£
Trade debtors
2,337
2,337
Amounts owed by group undertakings
27,704
27,704
Other debtors
63
63
30,104
30,104
6
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
41,124
41,124
Amounts owed to group undertakings
30,100
30,100
Other creditors
1,513
1,513
72,737
72,737
7
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
222,222
222,222
222,222
222,222
8
Related party transactions

The company's immediate parent undertaking is Charente Holdings Limited, which owns 80% of the called up share capital.

In the director's opinion, the company's ultimate parent undertaking and controlling party is Charente Holdings Limited, which is incorporated in the United Kingdom.

Mr A.K. Winch is a director and shareholder of the parent company.

9
Parent company

The ultimate controlling party is the Parent Company, Charente Holdings Ltd.

10
Secured Debts

Bank borrowing is secured by a mortgage debenture on all group company assets and a cross guarantee between group companies

2026-03-31 2025-04-01 false false true 29 July 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mr A K Winch Mr S J Castle Mr A K Winch 01133141 2025-04-01 2026-03-31 01133141 2026-03-31 01133141 2025-03-31 01133141 core:CurrentFinancialInstruments core:WithinOneYear 2026-03-31 01133141 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 01133141 core:CurrentFinancialInstruments 2026-03-31 01133141 core:CurrentFinancialInstruments 2025-03-31 01133141 core:ShareCapital 2026-03-31 01133141 core:ShareCapital 2025-03-31 01133141 core:RetainedEarningsAccumulatedLosses 2026-03-31 01133141 core:RetainedEarningsAccumulatedLosses 2025-03-31 01133141 core:ShareCapitalOrdinaryShareClass1 2026-03-31 01133141 core:ShareCapitalOrdinaryShareClass1 2025-03-31 01133141 bus:Director1 2025-04-01 2026-03-31 01133141 2024-04-01 2025-03-31 01133141 bus:OrdinaryShareClass1 2025-04-01 2026-03-31 01133141 bus:OrdinaryShareClass1 2026-03-31 01133141 bus:OrdinaryShareClass1 2025-03-31 01133141 bus:EntityNoLongerTradingButTradedInPast 2025-04-01 2026-03-31 01133141 bus:PrivateLimitedCompanyLtd 2025-04-01 2026-03-31 01133141 bus:FRS102 2025-04-01 2026-03-31 01133141 bus:AuditExemptWithAccountantsReport 2025-04-01 2026-03-31 01133141 bus:Director2 2025-04-01 2026-03-31 01133141 bus:CompanySecretary1 2025-04-01 2026-03-31 01133141 bus:SmallCompaniesRegimeForAccounts 2025-04-01 2026-03-31 01133141 bus:FullAccounts 2025-04-01 2026-03-31 xbrli:pure xbrli:shares iso4217:GBP