Crosshaven Consulting Limited 10581004 true 2025-02-01 2026-01-31 2026-01-31 The principal activity of the company is management consultancy activities other than financial management Digita Accounts Production Advanced 6.30.9574.0 true Kathrina Richardson 10581004 2025-02-01 2026-01-31 10581004 2026-01-31 10581004 bus:OrdinaryShareClass1 2026-01-31 10581004 core:RetainedEarningsAccumulatedLosses 2026-01-31 10581004 core:ShareCapital 2026-01-31 10581004 core:CurrentFinancialInstruments core:WithinOneYear 2026-01-31 10581004 bus:FRS102 2025-02-01 2026-01-31 10581004 bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 10581004 bus:FullAccounts 2025-02-01 2026-01-31 10581004 bus:RegisteredOffice 2025-02-01 2026-01-31 10581004 bus:Director1 2025-02-01 2026-01-31 10581004 bus:OrdinaryShareClass1 2025-02-01 2026-01-31 10581004 bus:EntityNoLongerTradingButTradedInPast 2025-02-01 2026-01-31 10581004 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 10581004 countries:England 2025-02-01 2026-01-31 10581004 2024-02-01 2025-01-31 10581004 2025-01-31 10581004 bus:OrdinaryShareClass1 2025-01-31 10581004 core:RetainedEarningsAccumulatedLosses 2025-01-31 10581004 core:ShareCapital 2025-01-31 10581004 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 10581004

Crosshaven Consulting Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 January 2026

Crosshaven Consulting Limited

Profit and Loss Account for the Year Ended 31 January 2026

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Crosshaven Consulting Limited

(Registration number: 10581004)
Balance Sheet as at 31 January 2026

| Note | 2026 £ | 2025 £
Creditors: Amounts falling due within one year | 4 | (858) | (858)
Capital and reserves |  |  |
Called up share capital | 5 | 1 | 1
Retained earnings |  | (859) | (859)
Shareholders' deficit |  | (858) | (858)

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 27 March 2026

......................................... Kathrina Richardson Director

Crosshaven Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2026

1 | General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
38 Ifield Road
London
SW10 9AA

These financial statements were authorised for issue by the director on 27 March 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2025 - 0).

4 | Creditors

| Note | 2026 £ | 2025 £
Due within one year |  |  |
Amounts due to related parties |  | 558 | 558
Accruals |  | 300 | 300
|  | 858 | 858

Crosshaven Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2026

5 | Share capital

Allotted, called up and fully paid shares

| 2026 | 2025
| No. | £ | No. | £
Ordinary of £1 each | 1 | 1 | 1 | 1