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Company No: 15403854 (England and Wales)

# CENTRAL MOVES GROUP LIMITED

### Unaudited Financial Statements
For the financial period from 10 January 2024 to 31 January 2025
Pages for filing with the registrar

CENTRAL MOVES GROUP LIMITED

## Unaudited Financial Statements

For the financial period from 10 January 2024 to 31 January 2025

Contents

CENTRAL MOVES GROUP LIMITED

## COMPANY INFORMATION

For the financial period from 10 January 2024 to 31 January 2025
CENTRAL MOVES GROUP LIMITED

## COMPANY INFORMATION (continued)

For the financial period from 10 January 2024 to 31 January 2025

Directors | Kane Julian Rust (Appointed 10 January 2024)
| Scott Damon Rust (Appointed 10 January 2024)

Registered office | The Skills Centre Twickenham Trading Estate
| Rugby Road
| Twickenham
| TW1 1DQ
| United Kingdom

Company number | 15403854 (England and Wales)

Accountant | Kreston Reeves LLP
| 2nd Floor, Maritime Place
| Quayside
| Chatham Maritime
| Chatham
| Kent
| ME4 4QZ

## ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CENTRAL MOVES GROUP LIMITED

For the financial period from 10 January 2024 to 31 January 2025

## ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CENTRAL MOVES GROUP LIMITED (continued)

For the financial period from 10 January 2024 to 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Central Moves Group Limited for the financial period ended 31 January 2025 which comprise the Balance Sheet and the related notes 1 to 7 from the Company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.
It is your duty to ensure that Central Moves Group Limited 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 Central Moves Group Limited. You consider that Central Moves Group Limited is exempt from the statutory audit requirement for the financial period.
We have not been instructed to carry out an audit or a review of the financial statements of Central Moves Group Limited. 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.

This report is made solely to the Board of Directors of Central Moves Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Central Moves Group Limited and state those matters that we have agreed to state to the Board of Directors of Central Moves Group Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Central Moves Group Limited and its Board of Directors as a body for our work or for this report.

Kreston Reeves LLP
Chartered Accountants

2nd Floor, Maritime Place
Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ

10 November 2025

CENTRAL MOVES GROUP LIMITED

## BALANCE SHEET

As at 31 January 2025
CENTRAL MOVES GROUP LIMITED

## BALANCE SHEET (continued)

As at 31 January 2025

| Note | 31.01.2025
|  | £
Fixed assets |  |
Investments | 3 | 100
|  | 100
Current assets |  |
Debtors | 4 | 25,000
|  | 25,000
Creditors: amounts falling due within one year | 5 | ( 25,000)
Net current assets |  | 0
Total assets less current liabilities |  | 100
Net assets |  | 100
Capital and reserves |  |
Called-up share capital | 6 | 100
Total shareholders' funds |  | 100

For the financial period ending 31 January 2025 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 period 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 Central Moves Group Limited (registered number: 15403854) were approved and authorised for issue by the Board of Directors on 10 November 2025. They were signed on its behalf by:

Scott Damon Rust Director |

CENTRAL MOVES GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 10 January 2024 to 31 January 2025
CENTRAL MOVES GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 10 January 2024 to 31 January 2025

##### 1. Accounting policies

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

##### General information and basis of accounting

Central Moves Group 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 The Skills Centre Twickenham Trading Estate, Rugby Road, Twickenham, TW1 1DQ, 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 Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### 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.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Investments
Investments in subsidiaries are measured at cost less accumulated impairment.

##### 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 at an annual general meeting.

#### 2. Employees

| Period from 10.01.2024 to 31.01.2025
| Number
Monthly average number of persons employed by the Company during the period, including directors | 2

#### 3. Fixed asset investments

Investments in subsidiaries

| 31.01.2025
| £
Cost |
At 10 January 2024 | 0
Additions | 100
At 31 January 2025 | 100
Carrying value at 31 January 2025 | 100

#### 4. Debtors

| 31.01.2025
| £
Amounts owed by own subsidiaries | 25,000

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

| 31.01.2025
| £
Other creditors | 25,000

#### 6. Called-up share capital

| 31.01.2025
| £
Allotted, called-up and fully-paid |
100 Ordinary shares of £ 1.00 each | 100

On company incorporation, 2 £1 Ordinary shares were allotted to the shareholders who are also directors of the company.
On 29 February 2024, an additional 98 £1 Ordinary shares were allotted and issues at par in consideration of 100 £1 Ordinary shares in the capital of Central Moves Ltd.

#### 7. Related party transactions

During the year the company paid dividends to the directors of the company totalling £50,000.