Company Registration No. 11712437 (England and Wales)
CHALKWOOD HOLDINGS LTD
Unaudited accounts
for the year ended 31 December 2025
CHALKWOOD HOLDINGS LTD
Unaudited accounts
Contents
CHALKWOOD HOLDINGS LTD
Company Information
for the year ended 31 December 2025
Company Number
11712437 (England and Wales)
Registered Office
1 WEST STREET
LEWES
BN7 2NZ
UNITED KINGDOM
Accountants
Maxwell-Gumbleton & Co.
1 West Street
Lewes
East Sussex
BN7 2NZ
CHALKWOOD HOLDINGS LTD
Statement of financial position
as at 31 December 2025
Investments
1,447,060
1,410,844
Cash at bank and in hand
11,900
16,482
Creditors: amounts falling due within one year
(1,293,337)
(1,380,158)
Net current liabilities
(1,281,437)
(1,363,676)
Total assets less current liabilities
165,623
47,168
Provisions for liabilities
Called up share capital
1,000
1,000
Profit and loss account
135,149
46,168
Shareholders' funds
136,149
47,168
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 27 August 2026 and were signed on its behalf by
Leopold Hall
Director
Company Registration No. 11712437
CHALKWOOD HOLDINGS LTD
Notes to the Accounts
for the year ended 31 December 2025
CHALKWOOD HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 11712437. The registered office is 1 WEST STREET, LEWES, BN7 2NZ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at fair value.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
4
Investments
Other investments
Valuation at 1 January 2025
1,410,844
Fair value adjustments
89,146
Valuation at 31 December 2025
1,447,060
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
5,153
3,373
Loans from directors
1,287,284
1,375,885
CHALKWOOD HOLDINGS LTD
Notes to the Accounts
for the year ended 31 December 2025
6
Deferred taxation
2025
2024
Other deferred taxation
29,474
-
Charged to the profit and loss account
29,474
-
Provision at end of year
29,474
-
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).