Registered number
12276728
Crestvale Properties Holdings Limited
Filleted Accounts
31 August 2023
Crestvale Properties Holdings Limited
Registered number: 12276728
Balance Sheet
as at 31 August 2023
Notes 2023 2022
£ £
Fixed assets
Investments 3 11,724,321 11,724,321
Net assets 11,724,321 11,724,321
Capital and reserves
Called up share capital 11,724,321 11,724,321
Shareholders' funds 11,724,321 11,724,321
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
P D Stanley
Director
Approved by the board on 22 February 2024
Crestvale Properties Holdings Limited
Notes to the Accounts
for the year ended 31 August 2023
1 Accounting policies
Basis of preparation
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).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Employees 2023 2022
Number Number
Average number of persons employed by the company 0 0
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 September 2022 11,724,321
At 31 August 2023 11,724,321
The Company owns the entire issued share capital of Crestvale Properties Limited, a property trading and development company.
4 Controlling party
In the opinion of the directors, there is no ultimate controlling party.
5 Other information
Crestvale Properties Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
26/28 Great Portland Street
London
W1W 8QT
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