COOKES LANE LAND LIMITED

Company Registration Number:
04828519 (England and Wales)

Unaudited abridged accounts for the year ended 30 March 2025

Period of accounts

Start date: 01 April 2024

End date: 30 March 2025

COOKES LANE LAND LIMITED

Contents of the Financial Statements

for the Period Ended 30 March 2025

Balance sheet
Notes

COOKES LANE LAND LIMITED

Balance sheet

As at 30 March 2025


Notes
2025
2024


£
£
Current assets
Debtors:   1 1
Cash at bank and in hand: 1 1
Total current assets: 2 2
Creditors: amounts falling due within one year:   (13) (13)
Net current assets (liabilities): (11) (11)
Total assets less current liabilities: (11) (11)
Total net assets (liabilities): (11) (11)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (12) (12)
Shareholders funds: (11) (11)

The notes form part of these financial statements

COOKES LANE LAND LIMITED

Balance sheet statements

For the year ending 30 March 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 08 June 2026
and signed on behalf of the board by:

Name: M McFarlane
Status: Director

The notes form part of these financial statements

COOKES LANE LAND LIMITED

Notes to the Financial Statements

for the Period Ended 30 March 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Company information Cookes Lane Land Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1 St Peters Square, Manchester, UK, M2 3DE. Reporting Period These financial statements are for the period ended 30 March 2025. The company's reporting period has been shortened for group administrative and compliance reasons. The comparative balances are for the year ended 31 March 2024. Accounting Convention The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £. The financial statements have been prepared under the historical cost convention. Going Concern The directors are preparing to wind up and strike off the company within 12 months of the date of signing these financial statements. Therefore, the company is not considered to be a going concern. Accordingly the accounts have been prepared on a basis other than going concern. Cash and cash equivalents Cash and cash equivalents are basic financial assets and include cash in hand.

COOKES LANE LAND LIMITED

Notes to the Financial Statements

for the Period Ended 30 March 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

COOKES LANE LAND LIMITED

Notes to the Financial Statements

for the Period Ended 30 March 2025

3. Related party transactions

The Company has taken the exemption provided by paragraph 33.1A of Financial Reporting Standards 102 and accordingly has not disclosed any transactions or balances with group entities included in the consolidated financial statements of NPL Group (UK) Ltd and where 100% of the voting rights are controlled within the group. Parent Company The immediate parent company is Brownfield Land Holdings Ltd, a company incorporated in the United Kingdom. The ultimate controlling party of the Company is NPL Group (UK) Ltd, a company incorporated in the United Kingdom. The parent undertaking of the largest and smallest group for which consolidated financial statements are prepared is NPL Group (UK) Ltd. Consolidated financial statements are available on Companies House or from its registered office at 183 St Vincent Street, 1st Floor, Glasgow, G2 5QD.