Company registration number 00209141 (England and Wales)
CURRALL LEWIS & MARTIN LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
CURRALL LEWIS & MARTIN LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
CURRALL LEWIS & MARTIN LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2025.

Principal activities

The company did not trade during the year.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

C Dudley-Scales
Mrs I Gibbor
Qualifying third party indemnity provisions

The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.

Directors' interests

None of the directors had any interest in the share capital of the Company at the beginning and end of the year. The directors' interests in the share capital of the ultimate parent company are shown in the Directors' report of that company.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
C Dudley-Scales
Director
27 July 2026
CURRALL LEWIS & MARTIN LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
1
1,803,774
1,803,774
Creditors: amounts falling due within one year
2
(1,385,572)
(1,385,572)
Net current assets
418,202
418,202
Capital and reserves
Called up share capital
3
400,000
400,000
Profit and loss reserves
18,202
18,202
Total equity
418,202
418,202

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 27 July 2026 and are signed on its behalf by:
C Dudley-Scales
Director
Company registration number 00209141 (England and Wales)
CURRALL LEWIS & MARTIN LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1,803,774
1,803,774
3
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
1,385,572
1,385,572
3
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 25p each
1,600,000
1,600,000
400,000
400,000
4
Parent company

The parent undertaking of the smallest group of undertakings for which group financial statements are drawn up and of which the company is a member is CP Holdings Limited, whose registered office is at CP House, Otterspool Way, Watford, WD25 8HR. Copies of these group financial statements are available to the public from Companies House, Crown Way, Cardiff, CF14 3UZ.

As at the balance sheet date the ultimate parent company was CP Holdings Ltd a company incorporated in England and Wales. Subsequent to the year end the ultimate parent company has changed and has become Greystone Holdings Ltd a company incorporated in the Isle of Man but managed and controlled in the UK. Despite this change, and in the opinion of the directors the ultimate controlling party continues to be the Gibbor and Schreier families.

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