Company registration number: 07063432
Annual report and unaudited financial statements
for the year ended 30 November 2025
for
Company Records Limited
Pages for filing with the Registrar
Company registration number: 07063432
Company Records Limited
Balance sheet
as at 30 November 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 4,364 1,652
4,364 1,652
Current assets
Stocks 290 290
Debtors 5 17,857 18,528
Investments 250,081 216,923
Cash at bank and in hand 12,159 1,385
280,387 237,126
Creditors: amounts falling due within one year
6 (32,972) (26,188)
Net current assets 247,415 210,938
Total assets less current liabilities 251,779 212,590
NET ASSETS 251,779 212,590
Capital and reserves
Called up share capital 100 100
Profit and loss account 251,679 212,490
TOTAL EQUITY 251,779 212,590
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 November 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 07063432
Company Records Limited
Balance sheet - continued
as at 30 November 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr G Hollingsworth, Director
21 August 2026
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Company Records Limited
Notes to the financial statements
for the year ended 30 November 2025
1 Company information
Company Records Limited is a private company registered in England and Wales. Its registered number is 07063432. The company is limited by shares. Its registered office is Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Computer equipment - 33% straight line
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
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Company Records Limited
Notes to the financial statements - continued
for the year ended 30 November 2025
2 Accounting policies - continued
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
3 Average number of employees
During the year the average number of employees was 3 (2024 - 3).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 December 2024 3,510
Additions 4,737
At 30 November 2025 8,247
Depreciation
At 1 December 2024 1,858
Charge for year 2,025
At 30 November 2025 3,883
Net book value
At 30 November 2025 4,364
At 30 November 2024 1,652
5 Debtors
2025 2024
£ £
Trade debtors 17,057 17,728
Prepayments and accrued income 800 800
17,857 18,528
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Company Records Limited
Notes to the financial statements - continued
for the year ended 30 November 2025
6 Creditors: amounts falling due within one year
2025 2024
£ £
Amounts owed to directors 672 129
Taxation 22,832 14,980
VAT payable 7,958 8,874
Social security and other tax 880 495
Accruals and deferred income 630 1,710
32,972 26,188
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