2022-04-01 13235689 2023-03-31 13235689 2022-04-01 2023-03-31 13235689 uk-bus:RegisteredOffice 2022-04-01 2023-03-31 13235689 uk-bus:Director1 2022-04-01 2023-03-31 13235689 uk-bus:Director1 2023-03-31 13235689 uk-bus:Director2 2022-04-01 2023-03-31 13235689 uk-bus:Director2 2023-03-31 13235689 2022-03-31 13235689 2021-03-01 2022-03-31 13235689 2023-03-31 13235689 2022-04-01 2023-03-31 13235689 2022-03-31 13235689 2021-03-01 2022-03-31 iso4217:GBP xbrli:pure 13235689 uk-bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 13235689 uk-bus:Micro-entities 2022-04-01 2023-03-31 13235689 uk-bus:FullAccounts 2022-04-01 2023-03-31 13235689 uk-bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31
Crook-Davies Holdings Limited
Registered Number:13235689
For the year ended 31 March 2023
England and Wales
Report of the Directors and Unaudited Financial Statements
2
For the year ended 31 March 2023
Crook-Davies Holdings Limited
Contents Page
Company Information
1
2
Directors' Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position and Notes to the Accounts
6
Trading and Profit and Loss Account
3
For the year ended 31 March 2023
Crook-Davies Holdings Limited
Company Information
Johnathan Crook-Davies
Directors
Katie Crook-Davies
13235689
Registered Number
28-29 New Road
Registered Office
Kidderminster
England
DY10 1AF
Powell & Associates
Accountants
Chartered Certified Accountants
28-29 New Road
Kidderminster
Worcestershire
DY10 1AF
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4
For the year ended 31 March 2023
Crook-Davies Holdings Limited
Directors' Report
The directors present their report and financial statements for the year ended 31 March 2023.
Principal activities
The principal activity of the company continued to be that of a holding company.
Directors
The directors who served the company throughout the year were as follows:
Johnathan Crook-Davies
Katie Crook-Davies
Johnathan Crook-Davies
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
13 November 2023
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For the year ended 31 March 2023
Crook-Davies Holdings Limited
Independent Accountants' Report
Report to the directors on the preparation of the unaudited statutory accounts of Crook-Davies Holdings
Limited for the year ended 31 March 2023
In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts
of Crook-Davies Holdings Limited for the year ended 31 March 2023 which comprise the Income Statement, the
Statement of Financial Position and the related notes from the company's accounting records and from information
and explanations you have given us.
As a practising firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other
professional requirements which are detailed at http://rulebook.accaglobal.com.
This report is made solely to the Board of Directors of Crook-Davies Holdings Limited, as a body, in accordance with
the terms of our engagement letter dated 23 February 2023. Our work has been undertaken solely to prepare for your
approval the accounts of Crook-Davies Holdings Limited and state those matters that we have agreed to state to the
Board of Directors of Crook-Davies Holdings Limited, as a body, in this report in accordance with the requirements of
the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the
fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Crook-Davies Holdings
Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Crook-Davies Holdings Limited has kept adequate accounting records and to prepare
statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Crook-Davies
Holdings Limited. You consider that Crook-Davies Holdings Limited is exempt from the statutory audit requirement for
the year.
Powell & Associates
Managing Director
George Powell
Chartered Certified Accountants
28-29 New Road
Kidderminster
Worcestershire
DY10 1AF
Date:
13 November 2023
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For the year ended 31 March 2023
Crook-Davies Holdings Limited
Income Statement
2022
2023
£
Other income
150,000
-
150,000
-
Profit for the financial year
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13235689
Registered Number :
As at 31 March 2023
Crook-Davies Holdings Limited
Statement of Financial Position and Notes to the Accounts
£
£
2022
2023
£
£
138,100
50
Current assets
50
138,100
Net current assets
Total assets less current liabilities
138,100
50
138,100
Net assets
50
138,100
50
Capital and reserves
Notes to the Accounts
Statutory Information
Crook-Davies Holdings Limited is a private limited company, limited by shares, domiciled in England and Wales,
registration number 13235689.
Registered address:
28-29 New Road
Kidderminster
England
DY10 1AF
The presentation currency is £ sterling.
1. Average number of persons employed
During the year the average number of employees was 2 (2022 : 2)
For the year ended 31 March 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 of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
b) preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Section
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.
These financial statements have been prepared in accordance with the micro-entities provisions.
Johnathan Crook-Davies
These financial statements were approved and authorised for issue by the Board on 13 November 2023 and were signed by:
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For the year ended 31 March 2023
Crook-Davies Holdings Limited
Trading and Profit and Loss Account
£
£
2022
2023
Gross Profit
Operating Profit
-
Investment Income
150,000
-
Shares in Group Undertakings
150,000
-
-
150,000
Profit before Taxation
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