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Registered Number: 11747374
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 31 January 2023

for

CRAGG 1 LIMITED

Director Mrs H Cragg
Registered Number 11747374
Registered Office 5 Sandy Court
Ashleigh Way
Plymouth
Devon
PL7 5JX
Accountants H M Williams Chartered Certified Accountants
5 Sandy Court
Ashleigh Way
Plymouth
PL7 5JX
1
Director's report and financial statements
The director presents her annual report and the financial statements for the year ended 31 January 2023.
Principal activities
The principal activity of the company in the year under review was that of letting and operating of real estate.
Director
The director who has held office during the whole of the year was as follows:
Mrs H Cragg
Statement of director's responsibilities
The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
Mrs H Cragg
Director

Date approved: 18 October 2023
2
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 179    238 
Investments 4 405,000    405,000 
405,179    405,238 
Current assets      
Debtors 5 888    765 
Cash at bank and in hand 39,365    27,890 
40,253    28,655 
Creditors: amount falling due within one year 6 (131,607)   (130,879)
Net current liabilities (91,354)   (102,224)
 
Total assets less current liabilities 313,825    303,014 
Creditors: amount falling due after more than one year 7 (246,480)   (246,480)
Provisions for liabilities 8 (9,181)   (45)
Net assets 58,164    56,489 
 

Capital and reserves
     
Called up share capital 30    30 
Profit and loss account 58,134    56,459 
Shareholder's funds 58,164    56,489 
 


For the year ended 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements 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 Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 18 October 2023 and were signed by:


-------------------------------
Mrs H Cragg
Director
3
General Information
Cragg 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 11747374, registration address 5 Sandy Court, Ashleigh Way, Plymouth, Devon, PL7 5JX.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Investment properties
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Total
  £   £
At 01 February 2022 318    318 
Additions  
Disposals  
At 31 January 2023 318    318 
Depreciation
At 01 February 2022 80    80 
Charge for year 59    59 
On disposals  
At 31 January 2023 139    139 
Net book values
Closing balance as at 31 January 2023 179    179 
Opening balance as at 01 February 2022 238    238 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 February 2022 405,000    405,000 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 January 2023 405,000    405,000 
Investment properties have been valued as at 31 January 2023 on the basis of their open market value with vacant possession, by the director Mrs H Cragg.


Cost or Valuation at 31 January 2022 Investment Properties
£
Valuation in 202248,140 
Cost356,860 
405,000 




5.

Debtors: amounts falling due within one year

2023
£
  2022
£
Other Debtors 888    765 
888    765 

6.

Creditors: amount falling due within one year

2023
£
  2022
£
Taxation and Social Security 2,549    2,328 
Other Creditors 129,058    128,551 
131,607    130,879 

7.

Creditors: amount falling due after more than one year

2023
£
  2022
£
Other Creditors 246,480    246,480 
246,480    246,480 

8.

Provisions for liabilities

2023
£
  2022
£
Deferred Tax 9,181    45 
9,181    45 

9.

Ultimate Controlling Party

The ultimate controlling party is Mrs H Cragg by virtue of her shareholding.
10.

Reserves

The retained earnings include a non-distributable amount of £48,140 from revaluation adjustments under FRS 102.
4