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Registered Number: 15590556
England and Wales

 

 

 

CREATIVE PLUS FAMILY HOLDINGS LTD



Unaudited Financial Statements
 


Period of accounts

Start date: 24 March 2024

End date: 31 March 2025

Creative Plus Family Holdings Ltd
Contents Page
For the Period 24 March 2024 to 31 March 2025
Directors Sachula Ilaben Rajesh
Sachula Rajesh Bharatkumar
Registered Number 15590556
Registered Office 6 Blenheim Court
Peppercorn Close
Peterborough
Cambridgeshire
PE1 2DU
Accountants aa Chartered Accountants
6 Blenheim Court
Peppercorn Close
Peterborough
PE1 2DU
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 March 2025
Principal activities
Principal activity of the company during the financial year was of activities of other holding companies.
Directors
The directors who served the company throughout the period were as follows:
Sachula Ilaben Rajesh
Sachula Rajesh Bharatkumar
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Sachula Ilaben Rajesh
Director

Date approved: 09 December 2025
2
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2025.


In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.       


This report is made solely to the Board of Directors of Creative Plus Family Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 09 December 2025. Our work has been undertaken solely to prepare for your approval the accounts of Creative Plus Family Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Creative Plus Family Holdings Ltd, 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 Creative Plus Family Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Creative Plus Family Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Creative Plus Family Holdings Ltd. You consider that Creative Plus Family Holdings Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Creative Plus Family Holdings Ltd. 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 accounts for the period ended
31 March 2025.



....................................................
aa Chartered Accountants
6 Blenheim Court
Peppercorn Close
Peterborough
PE1 2DU
09 December 2025
3
 
 		 Notes
 		 2025
£
Turnover 50 
Gross profit 50 
Administrative expenses (1,711)
Operating loss (1,661)
Other interest receivable and similar income 7,500 
Profit/(Loss) on ordinary activities before taxation 5,839 
Tax on profit on ordinary activities (1,109)
Profit/(Loss) for the financial period 4,730 
 
4
 
 		 Notes
 		 2025
£
Current assets    
Debtors 3 163,774 
Investments 4 150 
Cash at bank and in hand 65 
163,989 
Creditors: amount falling due within one year 5 (159,159)
Net current assets 4,830 
 
Total assets less current liabilities 4,830 
Net assets 4,830 
 

Capital and reserves 		   
Called up share capital 6 100 
Profit and loss account 4,730 
Shareholders' funds 4,830 
 


For the period ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 09 December 2025 and were signed on its behalf by:


-------------------------------
Sachula Ilaben Rajesh
Director
5
  Equity share capital   Revaluation reserve   Capital redemption reserve   Retained Earnings   Total
£ £ £ £ £
At 24 March 2024 - 
Profit for the period 4,730  4,730 
Total comprehensive income for the period -  -  -  4,730  4,730 
Shares issued 100  100 
Total investments by and distributions to owners 100  -  -  -  100 
At 31 March 2025 100  4,730  4,830 
6
General Information
Creative Plus Family Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 15590556, registration address 6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Current asset investments
Current asset investments are stated at the lower of cost and net realisable value.
2.

Average number of employees including directors

Average number of employees during the period was 2.
3.

Debtors: amounts falling due within one year

2025
£
Amount Owed by Participating Interests 1,754 
1,754 

3.

Debtors: amounts falling due after one year

2025
£
Amount Owed by Participating Interests 154,520 
Accrued Income 7,500 
162,020 

4.

Investments

2025
£
Investment additions 150 
150 

5.

Creditors: amount falling due within one year

2025
£
Corporation Tax 1,109 
Directors' Current Accounts 158,050 
159,159 

6.

Share Capital

Allotted, called up and fully paid
2025
£
100 Class A shares of £1.00 each 100 
100 

7.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2025
£		2025
£
Creative Property Partners Ltd156,274 156,274 

During the year the company advanced Creative Property Partners Ltd company registration number 1550758 registered office address Unit 3 Charwood Trade Park, Clarence Street, Loughborough, LE11 1FW a loan with a monthly interest rate of 0.50% payable accrued monthly repayable at the end of the term.
8.

Director’s loan

Director's Loan Account

During the financial year, the company both advanced and received funds from the directors. At the year end, the company owed £121,150 to Mr. Sachula Rajesh and £36,900 to Mrs. Sachula Ilaben.
9.

Investments

During the year, the company made an investment in Creative Property Partners Ltd, registration number 15508758 registered address Unit 3, Charnwood Trade park, Clarence Street, Loughborough, LE11 1FW  thereby acquiring a 50% equity interest in the entity.
7