Company registration number 02205877 (England and Wales)
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
COMPANY INFORMATION
Directors
Mr P Goldberg
Mr S Goldberg
Secretary
Mr S Goldberg
Company number
02205877
Registered office
C/o Northern & Midland Holdings Ltd
Sutherland House
70-78 West Hendon Broadway
London
United Kingdom
NW9 7BT
Accountants
Azets
Titanium 1
King's Inch Place
Renfrew
United Kingdom
PA4 8WF
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Stocks
100,315
100,315
Debtors
3
88,999
321,271
Cash at bank and in hand
23,745
67,612
213,059
489,198
Creditors: amounts falling due within one year
4
(5,725)
(280,863)
Net current assets
207,334
208,335
Capital and reserves
Called up share capital
5
20,000
20,000
Profit and loss reserves
187,334
188,335
Total equity
207,334
208,335

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 1 July 2026 and are signed on its behalf by:
Mr P Goldberg
Director
Company Registration No. 02205877
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Craigmere Property Developments Limited is a private company limited by shares incorporated in England and Wales. The registered office is C/o Northern & Midland Holdings Ltd, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

1.3
Stocks

Stocks held for distribution at no or nominal consideration are measured at the lower of cost and replacement cost, adjusted where applicable for any loss of service potential.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.6
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
88,999
321,271
4
Creditors: amounts falling due within one year
2025
2024
£
£
Taxation and social security
297
297
Other creditors
5,428
280,566
5,725
280,863
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
"A" Ordinary shares of £1 each
10,000
10,000
10,000
10,000
"B" Ordinary shares of £1 each
10,000
10,000
10,000
10,000
20,000
20,000
20,000
20,000
6
Related party transactions

Included in other debtors is a balance due from Northern & Midland Holdings Limited of £88,999 (20 24: £321,271). Interest is charged on the outstanding balance on a quarterly basis at 4.5% above the base rate and amounted to £26,446 (20 24: £31,893).

Included within other creditors falling due within one year is a balance of £2,593 (20 24: £2,593) due to the directors. During the year £0 (20 24: £0) was repaid to the directors and the directors paid in £0 to the company. No interest is charged and the balance is repayable on demand.

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