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Company Registration No. 10838124 (England and Wales)
Crewe Commercial Park Management 1 Limited Unaudited accounts for the year ended 31 December 2024
Crewe Commercial Park Management 1 Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Crewe Commercial Park Management 1 Limited Company Information for the year ended 31 December 2024
Directors
J Cornell C Crossland J Harris
Secretary
Ancosec Limited
Company Number
10838124 (England and Wales)
Registered Office
Cornwall House, Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF
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Crewe Commercial Park Management 1 Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
4
717 
1,287 
Cash at bank and in hand
23,987 
29,390 
24,704 
30,677 
Creditors: amounts falling due within one year
5
(24,701)
(30,674)
Net current assets
3 
3 
Net assets
3 
3 
Capital and reserves
Called up share capital
6
3 
3 
Shareholders' funds
3 
3 
For the year ending 31 December 2024 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 15 September 2025 and were signed on its behalf by
J Cornell Director Company Registration No. 10838124
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Crewe Commercial Park Management 1 Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Crewe Commercial Park Management 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 10838124. The registered office is Cornwall House, Blythe Gate, Blythe Valley Park , Solihull , West Midlands , B90 8AF.
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.
Presentation currency
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than the director, who did not receive any remuneration (2023 : £Nil)
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
55 
1,098 
Accrued income and prepayments
662 
189 
717 
1,287 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
754 
- 
Other creditors
21,941 
29,974 
Accruals
2,006 
700 
24,701 
30,674 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1 
1 
2 B Ordinary shares of £1 each
2 
2 
3 
3 
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Crewe Commercial Park Management 1 Limited Notes to the Accounts for the year ended 31 December 2024
7
Controlling party
By virtue of the rights attaching to the A Ordinary share, the Company is temporarily controlled by Goodman Real Estate (UK) Limited. In accordance with the Articles of Association and the objects of the company, no shareholder can receive any dividend. The holding of the A Ordinary shares is considered to be in a fiduciary capacity on behalf of the parties with an interest in the site throughout the period when the commercial units or land plots are held for sale, and therefore the company is not considered to be a subsidiary company held with a view to profit. The ultimate controlling party is Goodman Limited, a company incorporated in Australia. Copies of the company accounts for Goodman Limited can be obtained from the registered office: The Hayesbery, 1-11 Hayes Road, Rosebery NSW 2018, Australia. Goodman Logistics Developments (UK) Limited (a company with the same ultimate controlling party) received a management fee of £4,465 (2023: £4,150) and an accounting fee of £2,907 (2023: £2,589) in respect of the management of the site and the maintenance of the accounting records respectively, throughout the year.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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