Company Registration No. 13846024 (England and Wales)
CARLTON HOUSE & THE POINT LIMITED
Unaudited accounts
for the year ended 31 December 2025
CARLTON HOUSE & THE POINT LIMITED
Statement of financial position
as at 31 December 2025
Investment property
8,725,159
8,461,688
Cash at bank and in hand
87,970
71,151
Creditors: amounts falling due within one year
(132,188)
(125,695)
Net current assets/(liabilities)
50,197
(13,035)
Total assets less current liabilities
8,786,192
8,448,653
Creditors: amounts falling due after more than one year
(5,550,832)
(5,402,075)
Provisions for liabilities
Deferred tax
(340,181)
(282,134)
Net assets
2,895,179
2,764,444
Called up share capital
2,181,000
2,181,000
Profit and loss account
714,179
583,444
Shareholders' funds
2,895,179
2,764,444
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 16 September 2026 and were signed on its behalf by
Christos DIMITRIADIS
Director
Company Registration No. 13846024
CARLTON HOUSE & THE POINT LIMITED
Notes to the Accounts
for the year ended 31 December 2025
CARLTON HOUSE & THE POINT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13846024. The registered office is 60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND.
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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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
Over the remaining useful economic lives
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Tangible fixed assets
Total
At 31 December 2025
86,688
Charge for the year
75,852
At 31 December 2025
75,852
At 31 December 2025
10,836
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Average number of employees
During the year the average number of employees was 0 (2024: 0).