CAROLEAN HOLDINGS LTD

Company Registration Number:
14441616 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 01 January 2025

End date: 31 December 2025

CAROLEAN HOLDINGS LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

CAROLEAN HOLDINGS LTD

Balance sheet

As at 31 December 2025


Notes
2025
2024


£
£
Fixed assets
Investments: 3 1,082,286 1,082,286
Total fixed assets: 1,082,286 1,082,286
Current assets
Debtors: 4 709,330 7,451
Cash at bank and in hand: 393,294 1,102,343
Total current assets: 1,102,624 1,109,794
Creditors: amounts falling due within one year: 5 (6,710) (2,784)
Net current assets (liabilities): 1,095,914 1,107,010
Total assets less current liabilities: 2,178,200 2,189,296
Total net assets (liabilities): 2,178,200 2,189,296
Capital and reserves
Called up share capital: 1,235 1,235
Share premium account: 998,515 998,515
Profit and loss account: 1,178,450 1,189,546
Shareholders funds: 2,178,200 2,189,296

The notes form part of these financial statements

CAROLEAN HOLDINGS LTD

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption 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 directors acknowledge their 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 this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 September 2026
and signed on behalf of the board by:

Name: Timothy Andrew Hardy Quayle
Status: Director

The notes form part of these financial statements

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

Investment in subsidiary companies.

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Debtors

2025 2024
££
Debtors due after more than one year: 0 0

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

5. Creditors: amounts falling due within one year note

Accruals for professional services and accounts payable.

CAROLEAN HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

6. Related party transactions

The Company and the Group has taken advantage of exemption, under 33.1A of the Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose transactions with wholly owned subsidiaries within the Group.