IRIS Accounts Production v25.1.3.33 14445202 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false true false Ordinary shares 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh144452022023-12-31144452022024-12-31144452022024-01-012024-12-31144452022022-10-25144452022022-10-262023-12-31144452022023-12-3114445202ns15:EnglandWales2024-01-012024-12-3114445202ns14:PoundSterling2024-01-012024-12-3114445202ns10:Director12024-01-012024-12-3114445202ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3114445202ns10:SmallEntities2024-01-012024-12-3114445202ns10:AuditExemptWithAccountantsReport2024-01-012024-12-3114445202ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3114445202ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3114445202ns10:FullAccounts2024-01-012024-12-3114445202ns10:OrdinaryShareClass12024-01-012024-12-3114445202ns10:Director22024-01-012024-12-3114445202ns10:RegisteredOffice2024-01-012024-12-3114445202ns5:CurrentFinancialInstruments2024-12-3114445202ns5:CurrentFinancialInstruments2023-12-3114445202ns5:ShareCapital2024-12-3114445202ns5:ShareCapital2023-12-3114445202ns5:RetainedEarningsAccumulatedLosses2024-12-3114445202ns5:RetainedEarningsAccumulatedLosses2023-12-3114445202ns5:LandBuildings2024-01-012024-12-3114445202ns5:LandBuildings2024-12-3114445202ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3114445202ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3114445202ns10:OrdinaryShareClass12024-12-31
REGISTERED NUMBER: 14445202 (England and Wales)















CRAVEN FARMS HOLDINGS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024






CRAVEN FARMS HOLDINGS LTD (REGISTERED NUMBER: 14445202)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

Accountants' Report 4

CRAVEN FARMS HOLDINGS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mrs J M Craven
A R Craven





REGISTERED OFFICE: Poplar Farm
Main Road
Stickford
Boston
Lincolnshire
PE22 8EL





REGISTERED NUMBER: 14445202 (England and Wales)





ACCOUNTANTS: Duncan & Toplis Limited
18 Northgate
Sleaford
Lincolnshire
NG34 7BJ

CRAVEN FARMS HOLDINGS LTD (REGISTERED NUMBER: 14445202)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 7,007,033 -

CURRENT ASSETS
Debtors 5 10,000 1

CREDITORS
Amounts falling due within one year 6 1,400 -
NET CURRENT ASSETS 8,600 1
TOTAL ASSETS LESS CURRENT LIABILITIES 7,015,633 1

CAPITAL AND RESERVES
Called up share capital 7 10,000 1
Retained earnings 7,005,633 -
SHAREHOLDERS' FUNDS 7,015,633 1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 June 2025 and were signed on its behalf by:





A R Craven - Director


CRAVEN FARMS HOLDINGS LTD (REGISTERED NUMBER: 14445202)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Craven Farms Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Land and buildings - not provided

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
Additions 7,007,033
At 31 December 2024 7,007,033
NET BOOK VALUE
At 31 December 2024 7,007,033

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 10,000 1

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 1,400 -

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
10,000 Ordinary shares £1 10,000 1

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
CRAVEN FARMS HOLDINGS LTD

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Craven Farms Holdings Ltd for the year ended 31 December 2024 which comprise the Income Statement, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Craven Farms Holdings Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Craven Farms Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Craven Farms Holdings Ltd, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Craven Farms Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Craven Farms Holdings Ltd. You consider that Craven Farms Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Craven Farms Holdings Ltd. 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 statutory financial statements.






Duncan & Toplis Limited
18 Northgate
Sleaford
Lincolnshire
NG34 7BJ


Date: .............................................