Crayford Motors Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 00663769

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investment Properties	4		2,285,000		2,285,000

			2,285,000		2,285,000
CURRENT ASSETS
Cash at bank and in hand		13,820		16,970

		13,820		16,970
Creditors: Amounts Falling Due Within One Year	5	(57,873 )		(60,502 )

NET CURRENT ASSETS (LIABILITIES)			(44,053 )		(43,532 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,240,947		2,241,468

PROVISIONS FOR LIABILITIES
Deferred Taxation	6		(347,883 )		(347,883 )

NET ASSETS			1,893,064		1,893,585

CAPITAL AND RESERVES
Called up share capital	7		1,200		1,200
Fair value reserve	10		1,466,771		1,466,771
Profit and Loss Account			425,093		425,614

SHAREHOLDERS' FUNDS			1,893,064		1,893,585

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Crayford Motors Limited

Balance Sheet (continued)

As At 30 April 2025

For the year ending 30 April 2025 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Michael Waller

Director

5th December 2025

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

Crayford Motors Limited Registered number 00663769 is a limited by shares company incorporated in England & Wales. The Registered Office is Prospect Cottage, 1 The Street, Shorne, Gravesend, Kent, DA12 3EA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation.Depreciation is not charged on freehold land. 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:

Plant & Machinery	25% Reducing Balance
Fixtures & Fittings	25% Reducing Balance
Computer Equipment	25% Straight Line

2.3. Investment Properties

Investment properties shall be included in the balance sheet at their fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

2.4. Taxation

The charge for taxation takes into account taxation deferred as a result of timing differences between the treatment of certain items for taxation and accounting purposes. In general, deferred taxation is recognised in respect of timing differences that have originated but not reversed at the balance sheet date. However, deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted. Deferred taxation is measured on a non-discounted basis at the tax rates that are expected to apply in periods in which the timing differences reverse, based on tax rates and the law enacted or substantively enacted at the balance sheet date.

2.5. Registrar Filing Requirements

The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account.

3. Average Number of Employees

Average number of employees, including directors, during the year was as follows: 2 Directors and 2 employees. Total 4 (2024: 4)

4. Investment Property

	2025
	£
Fair Value
As at 1 May 2024 and 30 April 2025	2,285,000

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Crayford Motors Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	9,206	9,067
Corporation tax	38,478	37,166
Net wages	258	283
Other creditors	40	40
Directors' loan accounts	9,891	13,946

	57,873	60,502

Amounts due to directors at year end. MW Waller £ 5,068 (2024 £ 7,322), JCW Waller £ 4,822 (2024 £ 6,623)

6. Deferred Taxation

The provision for deferred taxation relates to investment property

	2025	2024
	£	£
Other timing differences	347,883	347,883

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
918 Ordinary Shares of £ 0.050 each	46	46
916 Ordinary A shares of £ 0.050 each	46	46
166 Ordinary B shares of £ 0.050 each	8	8
2,000 Ordinary C shares of £ 0.050 each	100	100

	200	200

Preference Shares

	2025	2024
Allotted, called up and fully paid	£	£
1,000 Preference Shares of £ 1.000 each	1,000	1,000

8. Directors Advances, Credits and Guarantees

Dividends paid to Mr M C V Waller £ 7,500 (2024 £7,500) and Mr J C V Waller £ 7,500 (2024 £ 7,500)

9. Dividends

	2025	2024
	£	£
On equity shares:
Final dividend paid	119,895	124,890

At 30 April 2025 £ 96,180 (2024 £ 100,760) was payable in Dividends to F Waller and C Waller, directors spouses.

At 30 April 2025 £ 8,715 (2024 £ 9,130 ) was payable in Dividends to Jane Bentley, Sister of Mr M R V Waller and Mr J C Waller.

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Crayford Motors Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

10. Reserves

	Fair Value Reserve
	£
As at 1 May 2024	1,466,771

As at 30 April 2025	1,466,771

11. Related Party Transactions

Transactions with related parties. Final Dividend Issue - Ms J Bentley, Sister of Mr M C V Waller and Mr J C V Waller £ 8,175. Mrs F Waller, Spouse of Mr J C V Waller £ 48,090 and Mrs C Waller, Spouse of Mr M C V Waller £ 48,090

12. Ultimate Controlling Party

The directors are considered to be the ultimate controlling party by virtue of their ability to act in concert in respect of the operational and financial policies of the company and each own over 25% of the shares.

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