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Company No: 14878109 (England and Wales)

# CROWHURST PARK HOLDINGS LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

CROWHURST PARK HOLDINGS LIMITED

## Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

CROWHURST PARK HOLDINGS LIMITED

## COMPANY INFORMATION

For the financial year ended 31 December 2024
CROWHURST PARK HOLDINGS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 December 2024

DIRECTORS | S V Cordall
| C R Simmons
| E J Simmons

REGISTERED OFFICE | Level 1 Brockbourne House
| 77 Mount Ephraim
| Tunbridge Wells
| TN4 8BS
| United Kingdom

COMPANY NUMBER | 14878109 (England and Wales)

ACCOUNTANT | S&W Partners (South East) Limited
| Brockbourne House
| 77 Mount Ephraim
| Royal Tunbridge Wells
| TN4 8BS

CROWHURST PARK HOLDINGS LIMITED

## BALANCE SHEET

As at 31 December 2024
CROWHURST PARK HOLDINGS LIMITED

## BALANCE SHEET (continued)

As at 31 December 2024

| Note | 2024 |  | 2023
|  | £ |  | £
|  |  |  | Restated - note 3
Fixed assets |  |  |  |
Investments | 5 | 4,200,002 |  | 0
|  | 4,200,002 |  | 0
Current assets |  |  |  |
Debtors | 6 | 599,999 |  | 3
|  | 599,999 |  | 3
Creditors: amounts falling due within one year | 7 | ( 1) |  | 0
Net current assets |  | 599,998 |  | 3
Total assets less current liabilities |  | 4,800,000 |  | 3
Net assets |  | 4,800,000 |  | 3
Capital and reserves |  |  |  |
Called-up share capital | 8 | 300 |  | 3
Share premium account |  | 4,199,700 |  | 0
Profit and loss account |  | 600,000 |  | 0
Total shareholders' funds |  | 4,800,000 |  | 3

For the financial 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.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Crowhurst Park Holdings Limited (registered number: 14878109) were approved and authorised for issue by the Board of Directors on 06 October 2025. They were signed on its behalf by:

C R Simmons Director |

CROWHURST PARK HOLDINGS LIMITED

## STATEMENT OF CHANGES IN EQUITY

For the financial year ended 31 December 2024
CROWHURST PARK HOLDINGS LIMITED

## STATEMENT OF CHANGES IN EQUITY (continued)

For the financial year ended 31 December 2024

| Called-up share capital |  | Share premium account |  | Profit and loss account |  | Total
| £ |  | £ |  | £ |  | £
At 01 January 2023 | 0 |  | 0 |  | 0 |  | 0
Total comprehensive income | 0 |  | 0 |  | 0 |  | 0
Issue of share capital | 3 |  | 0 |  | 0 |  | 3
At 31 December 2023 | 3 |  | 0 |  | 0 |  | 3
At 01 January 2024 | 3 |  | 0 |  | 0 |  | 3
Profit for the financial year | 0 |  | 0 |  | 670,000 |  | 670,000
Total comprehensive income | 0 |  | 0 |  | 670,000 |  | 670,000
Issue of share capital | 297 |  | 4,199,700 |  | 0 |  | 4,199,997
Dividends paid on equity shares | 0 |  | 0 |  | ( 70,000) |  | ( 70,000)
At 31 December 2024 | 300 |  | 4,199,700 |  | 600,000 |  | 4,800,000

CROWHURST PARK HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
CROWHURST PARK HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial period, unless otherwise stated.

##### General information and basis of accounting

Crowhurst Park Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The functional currency of Crowhurst Park Holdings Limited is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.
These financial statements are separate financial statements.
The company has not traded during the year as it is effectively an investment holding company.

##### Going concern

The financial statements have been prepared on a going concern basis.
The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

#####

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

##### Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

##### Trade and other creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers.
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

##### Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders.

#### 2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements that have a significant impact on the amounts recognised. The following are the critical judgements that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements.

#### 3. Prior year adjustment

In the prior year accounts, the share capital was incorrectly shown higher by £297, this was also incorrectly shown in current assets with the same amount. This did not have an overall effect on the assets or liabilities of the company nor any effect on the profit position.

|  | As previously reported |  | Adjustment |  | As restated
Year ended 31 December 2023 |  | £ |  | £ |  | £
Current assets |  | 300 |  | (297) |  | 3
Share capital |  | 300 |  | (297) |  | 3

#### 4. Employees

| 2024 |  | 2023
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 3 |  | 3

#### 5. Fixed asset investments

Investments in subsidiaries

| 2024
| £
Cost |
At 01 January 2024 | 0
Additions | 4,200,002
At 31 December 2024 | 4,200,002
Carrying value at 31 December 2024 | 4,200,002
Carrying value at 31 December 2023 | 0

#### 6. Debtors

| 2024 |  | 2023
| £ |  | £
Amounts owed by own subsidiaries | 565,808 |  | 0
Other debtors | 34,191 |  | 3
| 599,999 |  | 3

#### 7. Creditors: amounts falling due within one year

| 2024 |  | 2023
| £ |  | £
Other creditors | 1 |  | 0

#### 8. Called-up share capital

| 2024 |  | 2023
| £ |  | £
Allotted, called-up and fully-paid |  |  |
100 A Ordinary shares of £ 1.00 each (2023: 1 share of £ 1.00 ) | 100 |  | 1
100 B Ordinary shares of £ 1.00 each (2023: 1 share of £ 1.00 ) | 100 |  | 1
100 C Ordinary shares of £ 1.00 each (2023: 1 share of £ 1.00 ) | 100 |  | 1
| 300 |  | 3

During the year 297 shares were issued at a total issue price of £4,199,997, for a consideration other than cash

#### 9. Related party transactions

Transactions with entities in which the entity itself has a participating interest

| 2024 |  | 2023
| £ |  | £
Amounts owed by subsidiary companies | 565,808 |  | 0

The above amount is unsecured, interest free and repayable on demand.

Transactions with the entity's directors

| 2024 |  | 2023
| £ |  | £
Amounts owed by directors | 34,191 |  | 0

The above amount is unsecured, interest free and repayable on demand.