Company Registration No. 14202823 (England and Wales)
Crockerton Group Ltd
Unaudited accounts
for the year ended 30 June 2025
Crockerton Group Ltd
Unaudited accounts
Contents
Crockerton Group Ltd
Company Information
for the year ended 30 June 2025
Directors
Mr CN Kemsley
Mr RJ Verdin
Mr HT Nel
Company Number
14202823 (England and Wales)
Registered Office
Ground Floor
Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Accountants
Warwick McArdle
55 Ellerton Road
London
SW18 3NQ
Crockerton Group Ltd
Statement of financial position
as at 30 June 2025
Investment property
212,592
203,653
Cash at bank and in hand
1,632
3,609
Creditors: amounts falling due within one year
(555)
(1,680)
Net current assets
14,151
1,929
Total assets less current liabilities
226,743
205,582
Creditors: amounts falling due after more than one year
(229,914)
(210,914)
Net liabilities
(3,171)
(5,332)
Called up share capital
200
200
Profit and loss account
(3,371)
(5,532)
Shareholders' funds
(3,171)
(5,332)
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 17 June 2026 and were signed on its behalf by
Mr HT Nel
Director
Company Registration No. 14202823
Crockerton Group Ltd
Notes to the Accounts
for the year ended 30 June 2025
Crockerton Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 14202823. The registered office is Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Freehold Investment Property: No depreciation
Fair value at 1 July 2024
203,653
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2025
2024
7
Creditors: amounts falling due after more than one year
2025
2024
Loans from directors
229,914
210,914
Crockerton Group Ltd
Notes to the Accounts
for the year ended 30 June 2025
Allotted, called up and fully paid:
200 Ordinary shares of £1 each
200
200
9
Transactions with related parties
At the balance sheet date, the following amounts were due to directors:
C Kemsley: £58,976 (2024: £52,726)
H Nel: £111,962 (2024: £105,462)
J Verdin: £58,976 (2024: £52,726)
The loans are interest free, of no fixed term and repayable on demand.
The ultimate controlling parties are the directors by virtue of their shareholdings.
10
Average number of employees
During the year the average number of employees was 3 (2024: 3).