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REGISTERED NUMBER: 14202823 (England and Wales)















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2024

FOR

CROCKERTON GROUP LTD

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Income Statement 4

Balance Sheet 5

Notes to the Financial Statements 7


CROCKERTON GROUP LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: Mr. C N Kemsley
Mr. R J Verdin
Mr. H T Nel





REGISTERED OFFICE: Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 14202823 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2024

The directors present their report with the financial statements of the company for the year ended 30 June 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of buying and selling of own real estate.

INCORPORATION
The company was incorporated on 29th June 2022. Last year dormant accounts were filed.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 July 2023 to the date of this report.

Mr. C N Kemsley
Mr. R J Verdin
Mr. H T Nel

Other changes in directors holding office are as follows:

Ms. S A Langston - resigned 13 February 2024

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr. H T Nel - Director


30 August 2024

CROCKERTON GROUP LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
CROCKERTON GROUP LTD


In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.

You have acknowledged on the balance sheet as at year ended 30 June 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.






Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ


30 August 2024

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

INCOME STATEMENT
FOR THE YEAR ENDED 30 JUNE 2024

Period
29.6.22
Year Ended to
30.6.24 30.6.23
£    £   

TURNOVER - -

Administrative expenses 5,532 -
OPERATING LOSS and
LOSS BEFORE TAXATION (5,532 ) -

Tax on loss - -
LOSS FOR THE FINANCIAL YEAR (5,532 ) -

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

BALANCE SHEET
30 JUNE 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 203,653 -

CURRENT ASSETS
Debtors 5 - 200
Cash at bank 3,609 -
3,609 200
CREDITORS
Amounts falling due within one year 6 1,680 -
NET CURRENT ASSETS 1,929 200
TOTAL ASSETS LESS CURRENT
LIABILITIES

205,582

200

CREDITORS
Amounts falling due after more than one year 7 210,914 -
NET (LIABILITIES)/ASSETS (5,332 ) 200

CAPITAL AND RESERVES
Called up share capital 8 200 200
Retained earnings 9 (5,532 ) -
SHAREHOLDERS' FUNDS (5,332 ) 200

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps 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 Sections 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.

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

BALANCE SHEET - continued
30 JUNE 2024


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by:





Mr. H T Nel - Director


CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

Crockerton Group Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated
impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following
bases:

Freehold No Depreciation

Taxation
The company has no taxes to pay for the year ended 30.06.2024. It is carrying forward the losses of £5,322 to offset against future profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
Additions 203,653
At 30 June 2024 203,653
NET BOOK VALUE
At 30 June 2024 203,653

5. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.6.24 30.6.23
£    £   
Directors' loan accounts - 200

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Accruals and deferred income 1,680 -

CROCKERTON GROUP LTD (REGISTERED NUMBER: 14202823)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.6.24 30.6.23
£    £   
Directors' loan accounts 210,914 -

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
200 Ordinary Shares 1 200 200

9. RESERVES
Retained
earnings
£   

Deficit for the year (5,532 )
At 30 June 2024 (5,532 )

10. RELATED PARTY DISCLOSURES

At the balance sheet date, the following amounts were due to the directors:

C Kemsley: £52,726 (2023: £50 due by the director)
H Nel: £105,462 (2023: £100 due by the director)
J Verdin: £52,726 (2023: £50 due by the director)

This loan is interest free, of no fixed term and repayable on demand.

The ultimate controlling parties are the directors by virtue of their shareholdings.

11. TAXATION

The company has losses carried forward of £5,532 to be offset against future profits.