Company registration number 15567613 (England and Wales)
Crown Construction Insulation Holdings
Annual report and unaudited financial statements
For the year ended 31 December 2025
Crown Construction Insulation Holdings
Company information
Directors
B Joseph
Mrs G L Morley
Company number
15567613
Registered office
3rd floor, Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ
Accountants
DJH Liverpool Limited
3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
L2 5QQ
Crown Construction Insulation Holdings
Contents
Page
Directors' report
1
Accountants' report
2
Statement of financial position
3
Notes to the financial statements
4 - 5
Crown Construction Insulation Holdings
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 principal activity of the company continued to be that of other construction installation.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
B Joseph
Mrs G L Morley
Statement of directors' responsibilities
The directors are responsible for preparing the annual report and the 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 (United Kingdom Accounting Standards 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 accounting estimates that are reasonable and prudent; and
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.
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
B Joseph
Director
26 August 2026
Crown Construction Insulation Holdings
Accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Crown Construction Insulation Holdings for the year ended 31 December 2025
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Crown Construction Insulation Holdings for the year ended 31 December 2025 which comprise, the statement of financial position and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.
This report is made solely to the board of directors of Crown Construction Insulation Holdings, as a body, in accordance with the terms of the engagement letter . Our work has been undertaken solely to prepare for your approval the financial statements of Crown Construction Insulation Holdings and state those matters that we have agreed to state to the board of directors of Crown Construction Insulation Holdings, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Crown Construction Insulation Holdings and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Crown Construction Insulation Holdings has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Crown Construction Insulation Holdings. You consider that Crown Construction Insulation Holdings is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Crown Construction Insulation Holdings. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
DJH Liverpool Limited
Accountants
3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
L2 5QQ
26 August 2026
Crown Construction Insulation Holdings
Statement of financial position
As at 31 December 2025
- 3 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
1,965,241
1,965,241
Current assets
Cash at bank and in hand
1,009,748
1,000,000
Creditors: amounts falling due within one year
4
(7,540)
Net current assets
1,002,208
1,000,000
Net assets
2,967,449
2,965,241
Capital and reserves
Called up share capital
105
105
Other reserves
1,965,136
1,965,136
Profit and loss reserves
1,002,208
1,000,000
Total equity
2,967,449
2,965,241
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 26 August 2026 and are signed on its behalf by:
B Joseph
Director
Company registration number 15567613 (England and Wales)
Crown Construction Insulation Holdings
Notes to the financial statements
For the year ended 31 December 2025
- 4 -
1
Accounting policies
Company information
Crown Construction Insulation Holdings is a private company limited by shares incorporated in England and Wales. The registered office is 3rd floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ.
1.1
Basis of preparation
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 amounts 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
Fixed asset investments
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
Investments in subsidiary undertakings are recognised at cost.
1.3
Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax
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.
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Crown Construction Insulation Holdings
Notes to the financial statements (continued)
For the year ended 31 December 2025
- 5 -
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
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1,965,241
1,965,241
4
Creditors: amounts falling due within one year
2025
2024
£
£
Corporation tax
7,540