REGISTERED NUMBER: 11716373 (England and Wales)

Report of the Director and

Unaudited Financial Statements for the Year Ended 31 December 2024

for

COUNTRY RESORT RE LTD.

Page

Company Information

1

Report of the Director

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTOR:

Mrs C Appennini

SECRETARY:

REGISTERED OFFICE:

19 Leyden Street

London

E1 7LE

REGISTERED NUMBER:

11716373 (England and Wales)

ACCOUNTANTS:

Trustige Limited

4th Floor, Portman House,

2 Portman Street

London

W1H 6DU

The director presents her report with the financial statements of the company for the year ended 31 December 2024.

DIRECTOR

Mrs C Appennini held office during the whole of the period from 1 January 2024 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mrs C Appennini - Director

23 December 2025

TURNOVER

-

-

Administrative expenses

3,724

242,195

OPERATING LOSS and

LOSS BEFORE TAXATION

(3,724

)

(242,195

)

Tax on loss

-

(14,943

)

LOSS FOR THE FINANCIAL YEAR

(3,724

)

(227,252

)

FIXED ASSETS

Investment property

5

782,730

782,730

CURRENT ASSETS

Debtors

6

1,860

-

Cash in hand

100

100

1,960

100

CREDITORS

Amounts falling due within one year

7

36,247

32,523

NET CURRENT LIABILITIES

(34,287

)

(32,423

)

TOTAL ASSETS LESS CURRENT LIABILITIES

748,443

750,307

CREDITORS

Amounts falling due after more than one year

8

786,172

784,312

NET LIABILITIES

(37,729

)

(34,005

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(37,829

)

(34,105

)

(37,729

)

(34,005

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 23 December 2025 and were signed by:

Mrs C Appennini - Director

1.	STATUTORY INFORMATION

Country Resort Re Ltd. is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	EXCEPTIONAL ITEMS

2024

2023

£

£

Penalties and Settlements

(400

)

-

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

782,730

NET BOOK VALUE

At 31 December 2024

782,730

At 31 December 2023

782,730

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

1,860

-

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Taxation and social security

30,763

30,363

Other creditors

5,484

2,160

36,247

32,523

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Other creditors

786,172

784,312