REGISTERED NUMBER: 01969783 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

Crossbow Properties Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs C J Stiffell

REGISTERED OFFICE:

Suite 16, Beaufort Court

Admirals Way

Docklands

London

E14 9XL

REGISTERED NUMBER:

01969783 (England and Wales)

ACCOUNTANTS:

RBS Accountants Limited

16 Beaufort Court

Admirals Way

London

Docklands

London

E14 9XL

FIXED ASSETS

Investment property

4

600,000

600,000

CURRENT ASSETS

Debtors

5

29,000

17,000

Cash at bank

35,817

25,462

64,817

42,462

CREDITORS

Amounts falling due within one year

6

20,793

5,015

NET CURRENT ASSETS

44,024

37,447

TOTAL ASSETS LESS CURRENT LIABILITIES

644,024

637,447

PROVISIONS FOR LIABILITIES

7

134,125

134,125

NET ASSETS

509,899

503,322

CAPITAL AND RESERVES

Called up share capital

8

100

100

Non distributable reserve

9

402,374

402,374

Retained earnings

9

107,425

100,848

SHAREHOLDERS' FUNDS

509,899

503,322

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 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.

The financial statements were approved by the director and authorised for issue on 5 May 2026 and were signed by:

Mrs C J Stiffell - Director

1.	STATUTORY INFORMATION

Crossbow Properties Limited 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 as modified by the revaluation of certain assets.

Investment properties

Under FRS 102, investment properties is shown at market fair value and revaluation movements will be reflected in profit and loss account. Deferred tax has been recognised on these fair value changes.

Other operating income

Other operating income relates to rental income of freehold property owned by the company.

Rental income is recognised in the period the rent is due.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	INVESTMENT PROPERTY

Total

£

COST OR VALUATION

At 1 February 2025

and 31 January 2026

600,000

NET BOOK VALUE

At 31 January 2026

600,000

At 31 January 2025

600,000

Cost or valuation at 31 January 2026 is represented by:

£

Valuation in 2013

151,878

Valuation in 2015

20,000

Valuation in 2021

97,122

Valuation in 2025

267,500

Cost

63,500

600,000

If had not been revalued would have been included at the following historical cost:

31.1.26

31.1.25

£

£

Cost

63,500

63,500

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Amounts owed by group undertakings

29,000

17,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Taxation and social security

1,543

5,015

Other creditors

19,250

-

20,793

5,015

7.	PROVISIONS FOR LIABILITIES

31.1.26

31.1.25

£

£

Deferred tax

134,125

134,125

Deferred

tax

£

Balance at 1 February 2025

134,125

Balance at 31 January 2026

134,125

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.26

31.1.25

value:

£

£

100

Ordinary

£1

100

100

9.

RESERVES

Non

Retained

distributable

earnings

reserve

Totals

£

£

£

At 1 February 2025

100,848

402,374

503,222

Profit for the year

6,577

6,577

At 31 January 2026

107,425

402,374

509,799