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Company Registration No. 01438294 (England and Wales)
Cropfame Limited Unaudited accounts for the year ended 30 June 2025
Cropfame Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Cropfame Limited Company Information for the year ended 30 June 2025
Directors
Ian Engel Suzanne Engel James Engel
Company Number
01438294 (England and Wales)
Registered Office
95 Elizabeth Court Palgrave Gardens London NW1 6EJ United Kingdom
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Cropfame Limited Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
2,134,614
2,387,391
Investments
5
263,071
257,052
2,397,685
2,644,443
Current assets
Debtors
6
1,162,520
1,163,000
Cash at bank and in hand
456,427
384,551
1,618,947
1,547,551
Creditors: amounts falling due within one year
7
(65,212)
(94,389)
Net current assets
1,553,735
1,453,162
Net assets
3,951,420
4,097,605
Capital and reserves
Called up share capital
4
4
Profit and loss account
3,951,416
4,097,601
Shareholders' funds
3,951,420
4,097,605
For the year ending 30 June 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2026 and were signed on its behalf by
Suzanne Engel Director Company Registration No. 01438294
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Cropfame Limited Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
Cropfame Limited is a private company, limited by shares, registered in England and Wales, registration number 01438294. The registered office is 95 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market 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.
4
Investment property
2025
£
Fair value at 1 July 2024
2,387,391
Net loss from fair value adjustments
(252,777)
At 30 June 2025
2,134,614
5
Investments
Other investments
£
Valuation at 1 July 2024
257,052
Additions
6,019
Valuation at 30 June 2025
263,071
The investment represents a one-year fixed rate bond of £250,000 invested on 15 December 2023 earning interest at 5.2% per annum.
6
Debtors
2025
2024
£
£
Amounts falling due after more than one year
Other debtors
1,162,520
1,163,000
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Cropfame Limited Notes to the Accounts for the year ended 30 June 2025
7
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
4,652
7,568
Taxes and social security
31,931
39,109
Other creditors
2,336
2,694
Loans from directors
1,571
1,571
Accruals
2,525
2,500
Deferred income
22,197
40,947
65,212
94,389
8
Transactions with related parties
Debtors falling due after one year relates to a loan to Lecana Ltd, the company's ultimate holding company.
9
Controlling party
Cropfame Limited is a wholly owned subsidiary of Lecana Ltd, a company registered in the UK.
10
Average number of employees
During the year the average number of employees was 3 (2024: 4).
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