Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-31false1true2025-01-01The principal activity of the company is that of a holding company of the 100% owned subsidiary, Earl of Sandwich (Paris) SARL which provides catering services to the public.1trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 06913919 2025-01-01 2025-12-31 06913919 2024-01-01 2024-12-31 06913919 2025-12-31 06913919 2024-12-31 06913919 c:Director1 2025-01-01 2025-12-31 06913919 d:CurrentFinancialInstruments 2025-12-31 06913919 d:CurrentFinancialInstruments 2024-12-31 06913919 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 06913919 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 06913919 d:ShareCapital 2025-12-31 06913919 d:ShareCapital 2024-12-31 06913919 d:RetainedEarningsAccumulatedLosses 2025-12-31 06913919 d:RetainedEarningsAccumulatedLosses 2024-12-31 06913919 c:OrdinaryShareClass1 2025-01-01 2025-12-31 06913919 c:OrdinaryShareClass1 2025-12-31 06913919 c:FRS102 2025-01-01 2025-12-31 06913919 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 06913919 c:FullAccounts 2025-01-01 2025-12-31 06913919 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 06913919 d:Subsidiary1 2025-01-01 2025-12-31 06913919 d:Subsidiary1 1 2025-01-01 2025-12-31 06913919 6 2025-01-01 2025-12-31 06913919 e:PoundSterling 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 06913919









EARL OF SANDWICH (PARIS) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
EARL OF SANDWICH (PARIS) LIMITED
 

CONTENTS



Page
Balance sheet
 
1 - 2
Notes to the financial statements
 
3 - 6


 
EARL OF SANDWICH (PARIS) LIMITED
REGISTERED NUMBER: 06913919

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
882,622
746,585

  
882,622
746,585

Current assets
  

Cash at bank and in hand
 5 
100
100

  
100
100

Creditors: amounts falling due within one year
 6 
(931,248)
(1,403,230)

Net current liabilities
  
 
 
(931,148)
 
 
(1,403,130)

Total assets less current liabilities
  
(48,526)
(656,545)

  

Net liabilities
  
(48,526)
(656,545)


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
(48,626)
(656,645)

  
(48,526)
(656,545)


1

 
EARL OF SANDWICH (PARIS) LIMITED
REGISTERED NUMBER: 06913919
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025

The director considers 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 year in question in accordance with section 476 of the Companies Act 2006.

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.

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 profit and loss account 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 by: 




A Garland
Director

Date: 7 September 2026

The notes on pages 3 to 6 form part of these financial statements.

2

 
EARL OF SANDWICH (PARIS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Earl of Sandwich (Paris) Limited is a private company, limited by shares, registered in Englad and Wales, registration number 06913919. The registered office is Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE.

The principal activity of the company is that of a holding company of the 100% owned subsidiary, Earl of Sandwich (Paris) SARL which provides catering services to the public. 

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

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.

The company is not required to prepare consolidated accounts due to exemption under Companies Act 2006 section 383 applicable to small groups.

The following principal accounting policies have been applied:

 
2.2

Going concern

As at the year end, the balance sheet shows that the company has liabilities in excess of assets. The director considers this position to be temporary and, therefore, the accounts have been prepared on a going concern basis. The shareholders have confirmed that they will provide support to the company for the foreseeable future and meet the excess liabilities if the company is unable to do so.

 
2.3

Foreign currency translation

Functional and presentation currency

The company's functional and presentational currency is pound sterling.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

3

 
EARL OF SANDWICH (PARIS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.4

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 corporation 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.


 
2.5

Valuation of investments

Investments held as fixed assets are shown at cost less provision for diminution in value.

 
2.6

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. 

 
2.7

Creditors

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

 
2.8

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 other third parties and loans to related parties.


3.


Employees

The average monthly number of employees, including the director, during the year was 1 (2024 -1).

4

 
EARL OF SANDWICH (PARIS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

4.


Fixed asset investments





Investments in subsidiary companies
Loans to associates
Total

£
£
£



Cost or valuation


At 1 January 2025
850
1,327,637
1,328,487


Disposals
-
(465,851)
(465,851)


Foreign exchange movement
-
(13,317)
(13,317)



At 31 December 2025

850
848,469
849,319



Impairment


At 1 January 2025
-
581,902
581,902


Charge for the year
-
(615,205)
(615,205)



At 31 December 2025

-
(33,303)
(33,303)



Net book value



At 31 December 2025
850
881,772
882,622



At 31 December 2024
850
745,735
746,585


Subsidiary undertaking


The following was a subsidiary undertaking of the company:

Name

Registered office

Principal activity

Class of shares

Holding

Earl of Sandwich (Paris) SARL
France
Catering services to the public
Ordinary
100%


5.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
100
100


5

 
EARL OF SANDWICH (PARIS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

6.


Creditors: amounts falling due within one year

2025
2024
£
£

Other creditors
926,736
1,398,808

Accruals
4,512
4,422

931,248
1,403,230



7.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100  Ordinary shares of £1.00 each
100
100


 
6