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Company Registration No. 11771802 (England and Wales)
Cook Property Group Limited Unaudited accounts for the year ended 31 January 2023
Cook Property Group Limited Unaudited accounts Contents
Page
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Cook Property Group Limited Company Information for the year ended 31 January 2023
Directors
Mr G P Cook Mrs R S Cook Mrs K V Lacy Mr P M Scaife
Company Number
11771802 (England and Wales)
Registered Office
Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS England
Accountants
Kendall Accountancy Services Limited 2 Exeter Street New Village Road Cottingham East Yorkshire HU16 4LU
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Cook Property Group Limited Statement of financial position as at 31 January 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
1 
33 
Current assets
Debtors
9,347 
1,847 
Cash at bank and in hand
5,332 
7,759 
14,679 
9,606 
Creditors: amounts falling due within one year
(17,220)
(16,848)
Net current liabilities
(2,541)
(7,242)
Net liabilities
(2,540)
(7,209)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(2,640)
(7,309)
Shareholders' funds
(2,540)
(7,209)
For the year ending 31 January 2023 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 directors acknowledge their 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 of Directors and authorised for issue on 26 October 2023 and were signed on its behalf by
Mr G P Cook Director Company Registration No. 11771802
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Cook Property Group Limited Notes to the Accounts for the year ended 31 January 2023
1
Statutory information
Cook Property Group Limited is a private company, limited by shares, registered in England and Wales, registration number 11771802. The registered office is Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England .
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
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
25% Cost
Computer equipment
25% Cost
Government grants
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
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Cook Property Group Limited Notes to the Accounts for the year ended 31 January 2023
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 February 2022
129 
At 31 January 2023
129 
Depreciation
At 1 February 2022
96 
Charge for the year
32 
At 31 January 2023
128 
Net book value
At 31 January 2023
1 
At 31 January 2022
33 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
7,997 
497 
Other debtors
1,350 
1,350 
9,347 
1,847 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
337 
337 
Loans from directors
16,883 
16,511 
17,220 
16,848 
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
8
Transactions with related parties
As at 31st January 2023, FreshandFolded Ltd owed Cook Property Group Limited £7,500. As at 31st January 2023, DGP Serviced Property Limited owed Cook Property Group Limited £497. As at 31st January 2023, Cook Property Group Limited owed Racecourse Retreat Ltd £337. These amounts are interest free and repayable on demand.
9
Controlling party
The company is a wholly owned subsidary of PSGC Holdings Limited, a company registered in England & Wales, company number 13096526.
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Cook Property Group Limited Notes to the Accounts for the year ended 31 January 2023
10
Average number of employees
During the year the average number of employees was 4 (2022: 4).
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