Company registration number 13738468 (England and Wales)
CRL HOLDCO LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
CRL HOLDCO LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
CRL HOLDCO LIMITED
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
2
2
Current assets
-
-
Creditors: amounts falling due within one year
5
(624)
Net current liabilities
(624)
Net (liabilities)/assets
(622)
2
Capital and reserves
Called up share capital
6
2
2
Profit and loss reserves
(624)
Total equity
(622)
2
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 12 December 2025
D P Walsh
Director
Company Registration No. 13738468
CRL HOLDCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information
CRL Holdco Limited is a private company limited by shares incorporated in England and Wales. The registered office is 24 Adam & Eve Mews, Kensington, London, United Kingdom, W8 6UJ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006. The disclosure requirements of section 1A of FRS 102 have been applied other than where additinal disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.
1.2
Fixed asset investments
Investments held as fixed assets are shown at cost less provision for impairment.
2
Employees
During the current and preceding periods, the average monthly number of persons employed by the company was nil.
3
Fixed asset investments
2025
2024
Notes
£
£
Investments in subsidiaries
4
2
2
4
Subsidiaries
Details of the company's subsidiaries at 31 March 2025 are as follows:
Name of undertaking
Address
Class of
% Held
shares held
Direct
Dalglen (No. 1904) Limited
1
Ordinary
100.00
Cinnamon Retirement Living (Inveresk) Limited
1
Ordinary
100.00
1
The Old House, 64 The Avenue, Egham, England, TW20 9AD
CRL HOLDCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
624
6
Share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
2
2
2
2