Registered number
02971805
CROWN CREST (HOLDINGS) PLC
Report and Financial Statements
31 March 2026

CROWN CREST (HOLDINGS) PLC
Report and accounts
Contents
Page
Company information | 1
Directors' report | 2
Statement of directors' responsibilities | 3
Strategic report | 4
Independent auditor's report | 5
Income statement | 6
Statement of financial position | 7
Statement of changes in equity | 8
Statement of cash flows | 9
Notes to the financial statements | 10

CROWN CREST (HOLDINGS) PLC
Company Information
Directors
Sakil Rashid Tayub
Farida Abdul Rashid Tayub
Secretary
Rubab Sakil Rashid Tayub
Auditors
Smith Hannah Limited
50 Woodgate
Leicetser
LE3 5GF
Registered office
50 Wodgate
Leicetser
LE3 5GF
Registered number
02971805

CROWN CREST (HOLDINGS) PLC
Registered number: | 02971805
Directors' Report
The directors present their report and financial statements for the year ended 31 March 2026.
Statement of Disclosure of information to auditors

The directors of the company who held office at the date of approval of this annual report confirm that:
● | so far as he is aware, there is no relevant audit information of which the company's auditor is unaware; and
● | they have taken all the steps that they ought to have taken as directors in order to make themselves aware of any relevant audit information and to establish that the company's auditors are aware of that information.

Directors
The directors who held office during the year were as follows: Mr Sakil Rashid Tayub
Mr Abdul Rashid Tayub (resigned 09/11/2025)
Mr Sakil Rashid Tayub
Mrs Farida Abdul Rashid (appointed 19/01/2026)
This report was approved by the board on 17 June 2026 and signed on its behalf.
Sakil Rashid Tayub
Director

CROWN CREST (HOLDINGS) PLC
Statement of Directors' Responsibilities

The directors are responsible for preparing the report and financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
● | select suitable accounting policies and then apply them consistently;
● | make judgements and estimates that are reasonable and prudent;
● | state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
● | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

CROWN CREST (HOLDINGS) PLC
Independent auditor's report
to the members of CROWN CREST (HOLDINGS) PLC
Opinion

We have audited the financial statements of CROWN CREST (HOLDINGS) PLC (the 'company') for the year ended 31 March 2026 which comprise the Income Statement, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.

In our opinion the financial statements:

● | give a true and fair view of the state of the company's affairs as at 31 March 2026 and of its profit for the year then ended;

● | have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice;

● | have been prepared in accordance with the requirements of the Companies Act 2006.
Basis for opinion
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Conclusions relating to going concern
We have nothing to report in respect of the following matters in relation to which the ISAs (UK) require us to report to you where:
● | the directors' use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or
● | the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.
Opinions on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit:
● | the information given in the strategic report and the directors’ report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
● | the strategic report and the directors’ report have been prepared in accordance with applicable legal requirements.
Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors’ report.
We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:
● | adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
● | the financial statements are not in agreement with the accounting records and returns; or
● | certain disclosures of directors’ remuneration specified by law are not made; or
● | we have not received all the information and explanations we require for our audit; or

| the directors were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies’ exemptions in preparing the directors’ report and from the requirement to prepare a strategic report.

Responsibilities of directors
As explained more fully in the directors’ responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.
In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.
Auditor’s responsibilities for the audit of the financial statements
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.
A further description of our responsibilities for the audit of the financial statements is available on the Financial Reporting Council’s website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

Use of our report
This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.
M I Umar
(Senior Statutory Auditor)
for and on behalf of
Smith Hannah Limited
Accountants and Statutory Auditors
17 June 2026

CROWN CREST (HOLDINGS) PLC
Strategic Report
Business Review
The company buys properties soley for the purpose to receive rental income. The results for the year and financial position at the end of the year are shown in these financial statements. The directors are satisfied with the rental income achieved in the year and the resulting profit.
Principal risks and uncertainties
Damage to the reputation of the company is a key risk and is regularly reviewed through close monitoring of the company's entire operations. Additionally, the company is exposed to the general risks associated with the sector it operates in. The company manages business risk by complying with industry standard quality assurance processes and maintaining strong relationships with agents and tenants.
Key Performance Indicators
The company measures the performance by way of key metrics in the areas of safety, delivery, quality of service and income.
This report was approved by the board on 17 June 2026 and signed on its behalf.
Sakil Rashid Tayub
Director

CROWN CREST (HOLDINGS) PLC
Income Statement
for the year ended 31 March 2026
Notes |  | 2026 |  | 2025
£ | £
Turnover | 611,180 |  | 561,801
Administrative expenses | (293,741) |  | (204,042)
Operating profit | 2 |  | 317,439 |  | 357,759
Interest receivable | 1,724 |  | -
Profit on ordinary activities before taxation | 319,163 |  | 357,759
Tax on profit | 5 |  | (78,288) |  | (86,141)
Profit for the financial year | 240,875 |  | 271,618

CROWN CREST (HOLDINGS) PLC
Statement of Financial Position
as at 31 March 2026
Notes |  |  | 2026 |  |  | 2025
£ | £
Fixed assets
Tangible assets | 5 |  |  | 8,691,281 |  |  | 8,690,671
Current assets
Debtors | 6 |  | 1,126,139 |  |  | 116,292
Cash at bank and in hand |  |  | 210,139 |  |  | 1,066,770
|  |  | 1,336,278 |  |  | 1,183,062
Creditors: amounts falling due within one year | 7 |  | (85,440) |  |  | (97,489)
NET CURRENT ASSETS |  |  |  | 1,250,838 |  |  | 1,085,573
NET ASSETS |  |  |  | 9,942,119 |  |  | 9,776,244
Capital and reserves
Called up share capital | 8 |  |  | 671,508 |  |  | 671,508
Profit and loss account | 9 |  |  | 9,270,611 |  |  | 9,104,736
Total equity |  |  |  | 9,942,119 |  |  | 9,776,244
Sakil Rashid Tayub
Director
Approved by the board on 17 June 2026

CROWN CREST (HOLDINGS) PLC
Statement of Changes in Equity
for the year ended 31 March 2026
Share | Profit | Total
capital | and loss
account
£ | £ | £
At 1 April 2024 | 671,508 |  |  | 8,907,118 |  | 9,578,626
Profit for the financial year | 271,618 |  | 271,618
Dividends | (74,000) |  | (74,000)
At 31 March 2025 | 671,508 |  |  | 9,104,736 |  | 9,776,244
At 1 April 2025 | 671,508 |  |  | 9,104,736 |  | 9,776,244
Profit for the financial year | 240,875 |  | 240,875
Dividends | (75,000) |  | (75,000)
At 31 March 2026 | 671,508 |  |  | 9,270,611 |  | 9,942,119

CROWN CREST (HOLDINGS) PLC
Notes to the Accounts
for the year ended 31 March 2026
1 | Accounting policies
| Basis of preparation
| The financial statements have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland.
| Turnover
| Rental income is recognised on a receivable basis.
| Tangible fixed assets

| Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
| Freehold | is not depreciated
| Leasehold | is not depreciated
| Plant & Machinery | 10 years straight line
| Motor Vehicles | 5 years straight line

| Investment Properties
| All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
| Investments
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
| Creditors
| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
| Taxation
| Income tax expense represents the sum of the tax currently payable and deferred tax. The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other year and 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 end of the reporting period. Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and asset reflects the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities. Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
| Impairment of fixed assets
| Assets that are not measured at fair value are reviewed for any indication that the asset may be impaired at each balance sheet date. Any impairment loss is recognised in the profit and loss account.
2 | Operating profit | 2026 |  | 2025
£ | £
| This is stated after charging:
| Depreciation of owned fixed assets | 1,462 |  | 2,170
| Directors' remuneration | 12,576 |  | 12,576
| Auditors' remuneration for audit services | 5,850 |  | 5,760
3 | Directors' emoluments | 2026 |  | 2025
£ | £
| Emoluments | 12,576 |  | 12,576
| Highest paid director:
| Emoluments | 12,576 |  | 12,576
4 | Employees | Number | Number
| Average number of persons employed by the company | 4 |  | 3
|  |  |  |  |  | 4 |  | 3
4 | Taxation | 2026 |  | 2025
£ | £
| Analysis of charge in period
| Current tax:
| UK corporation tax on profits of the period | 78,288 |  | 86,141
| Tax on profit on ordinary activities | 78,288 |  | 86,141
| Factors affecting tax charge for period
| The differences between the tax assessed for the period and the standard rate of corporation tax are explained as follows:
|  |  |  |  |  | 2026 |  | 2025
£ | £
| Profit on ordinary activities before tax | 319,163 |  | 357,759
| Standard rate of corporation tax in the UK | 25% |  | 25%
£ | £
| Profit on ordinary activities multiplied by the standard rate of corporation tax |  | 79,791 |  | 89,440
| Effects of:
| Expenses not deductible for tax purposes | (1,503) |  | (3,299)
| Current tax charge for period | 78,288 |  | 86,141
5 | Tangible fixed assets
|  | Investment Properties |  | Plant and vehicles |  | Leasehold Properties |  | Total
£ | £ | £ | £
| Cost
| At 1 April 2025 | 8,486,778 |  | 21,399 |  | 232,223 |  | 8,740,400
| Additions | - |  | 2,072 |  | - |  | 2,072
| At 31 March 2026 | 8,486,778 |  | 23,471 |  | 232,223 |  | 8,742,472
| Depreciation
| At 1 April 2025 | - |  | 11,976 |  | 37,753 |  | 49,729
| Charge for the year | - |  | 1,462 |  | - |  | 1,462
| At 31 March 2026 | - |  | 13,438 |  | 37,753 |  | 51,191
| Net book value
| At 31 March 2026 | 8,486,778 |  | 10,033 |  | 194,470 |  | 8,691,281
| At 31 March 2025 | 8,486,778 |  | 9,423 |  | 194,470 |  | 8,690,671
6 | Debtors | 2026 |  | 2025
£ | £
| Corporation tax recoverable |  |  |  |  | 80,339 |  | 80,339
| Other debtors | 1,045,800 |  | 35,953
|  |  |  |  |  | 1,126,139 |  | 116,292
7 | Creditors: amounts falling due within one year | 2026 |  | 2025
£ | £
| Corporation tax | 78,288 |  | 86,141
| Other taxes and social security costs | 42 |  | 41
| Other creditors | 7,110 |  | 11,307
|  |  |  |  |  | 85,440 |  | 97,489
9 | FRC Ethical Standard - Provision Available for Small Entities
| In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.
10 | General information
| Crown Crest (Holdings) Plc is a company, limited by shares, incorporated in England & Wales, registered number 02971805. The registered office is 60 London Road, Oadby, Leicester, England, LE2 5DU.
8 | Share capital | Nominal |  | 2026 |  | 2026 |  | 2025
value | Number | £ | £
| Allotted, called up and fully paid:
| Ordinary shares | £1 each |  | 671,508 |  | 671,508 |  | 671,508
9 | Profit and loss account | 2026 |  | 2025
£ | £
| At 1 April | 9,104,736 |  | 8,907,118
| Profit for the financial year | 240,875 |  | 271,618
| Dividends | (75,000) |  | (74,000)
| At 31 March | 9,270,611 |  | 9,104,736
10 | Dividends | 2026 |  | 2025
£ | £
| Dividends on ordinary shares (note 9) | 75,000 |  | 74,000

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