Creative Plus Family Holdings Ltd

Creative Plus Family Holdings Ltd
Directors' Report
For the year ended 31 March 2026

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 31 March 2026

Principal activities

Principal activity of the company during the financial year was of activities of other holding companies.

Directors

The directors who served the company throughout the year were as follows:

Sachula Ilaben Rajesh

Sachula Rajesh Bharatkumar

Statement of directors' responsibilities

The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

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 judgments and accounting estimates that are reasonable and prudent
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 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. The directors 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.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:

----------------------------------
Sachula Ilaben Rajesh
Director

Date approved: 10 September 2026

Creative Plus Family Holdings Ltd Accountants' Report For the year ended 31 March 2026
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2026 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Creative Plus Family Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 01 March 2023. Our work has been undertaken solely to prepare for your approval the accounts of Creative Plus Family Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Creative Plus Family Holdings Ltd, 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 Creative Plus Family Holdings Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Creative Plus Family Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Creative Plus Family Holdings Ltd. You consider that Creative Plus Family Holdings Ltd 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 accounts of Creative Plus Family Holdings Ltd. 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 accounts for the period ended 31 March 2026. .................................................... aa Chartered Accountants 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU 10 September 2026 3

Creative Plus Family Holdings Ltd
Accountants' Report
For the year ended 31 March 2026

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2026.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Creative Plus Family Holdings Ltd for the year ended 31 March 2026 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Creative Plus Family Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 01 March 2023. Our work has been undertaken solely to prepare for your approval the accounts of Creative Plus Family Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Creative Plus Family Holdings Ltd, 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 Creative Plus Family Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Creative Plus Family Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Creative Plus Family Holdings Ltd. You consider that Creative Plus Family Holdings Ltd 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 accounts of Creative Plus Family Holdings Ltd. 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 accounts for the period ended
31 March 2026.

....................................................
aa Chartered Accountants
6 Blenheim Court
Peppercorn Close
Peterborough
PE1 2DU
10 September 2026

Creative Plus Family Holdings Ltd
Income Statement
For the year ended 31 March 2026

	2026 £	2025 £
Turnover	0	50
Gross profit	0	50
Administrative expenses	(2,444)	(1,711)
Operating loss	(2,444)	(1,661)
Other interest receivable and similar income	9,000	7,500
Profit/(Loss) on ordinary activities before taxation	6,556	5,839
Tax on profit on ordinary activities	(1,291)	(1,109)
Profit/(Loss) for the financial year	5,265	4,730

Creative Plus Family Holdings Ltd
Statement of Financial Position
As at 31 March 2026

	Notes	2026 £	2025 £
Fixed assets
Investments	3	150	150
		150	150
Current assets
Debtors	4	184,744	163,774
Cash at bank and in hand		42	65
		184,786	163,839
Creditors: amount falling due within one year	5	(174,841)	(159,159)
Net current assets		9,945	4,680

Total assets less current liabilities		10,095	4,830
Net assets		10,095	4,830

Capital and reserves
Called up share capital	6	100	100
Profit and loss account		9,995	4,730
Shareholders' funds		10,095	4,830

For the year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts 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 accounts.

These 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 income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 10 September 2026 and were signed on its behalf by:

-------------------------------
Sachula Ilaben Rajesh
Director

Creative Plus Family Holdings Ltd
Statement of Changes in Equity
For the year ended 31 March 2026

	Equity share capital	Retained Earnings	Total
	£	£	£
Profit/(Loss) for the year		4,730	4,730
Total comprehensive income for the year	-	4,730	4,730
Shares issued	100		100
Total investments by and distributions to owners	100	-	100
At 31 March 2025	100	4,730	4,830
At 01 April 2025	100	4,730	4,830
Profit/(Loss) for the year		5,265	5,265
Total comprehensive income for the year	-	5,265	5,265
Total investments by and distributions to owners	-	-	-
At 31 March 2026	100	9,995	10,095

Creative Plus Family Holdings Ltd
Notes to the Financial Statements
For the year ended 31 March 2026

General Information

Creative Plus Family Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 15590556, registration address 6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts 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 (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

Current asset investments

Current asset investments are stated at the lower of cost and net realisable value.

2.	Average number of employees including directors Average number of employees during the year was 2 (2025 : 0).

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 April 2025	150	150
Additions	-	-
Disposals	-	-
At 31 March 2026	150	150

Debtors: amounts falling due within one year

	2026 £		2025 £
Amount Owed by Participating Interests	9,204		1,754
	9,204		1,754

Debtors: amounts falling due after one year

	2026 £	2025 £
Amount Owed by Participating Interests	154,520	154,520
Accrued Income	21,020	7,500
	175,540	162,020

Creditors: amount falling due within one year

	2026 £	2025 £
Corporation Tax	1,291	1,109
Other Creditors	4,520	0
Directors' Current Accounts	169,030	158,050
	174,841	159,159

Share Capital

Allotted, called up and fully paid	2026 £		2025 £
100 Class A shares of £1.00 each	100		100
	100		100

Related parties

During the year the company entered into the following transactions with related parties:

	Transaction value - income/(expenses)				Balance owed by/(owed to)
	2026 £		2025 £		2026 £		2025 £
Creative Property Partners Ltd	7,450		156,274		163,724		156,274

During the year the company advanced Creative Property Partners Ltd company registration number 1550758 registered office address Unit 3 Charwood Trade Park, Clarence Street, Loughborough, LE11 1FW a loan with a monthly interest rate of 0.50% payable accrued monthly repayable at the end of the term.

8.	Director’s loan

Director's Loan Account

During the financial year, the company received funds from the directors, on an interest free loan basis repayable in demand.

9.	Investments During the year, the company made an investment in Creative Property Partners Ltd, registration number 15508758 registered address Unit 3, Charnwood Trade park, Clarence Street, Loughborough, LE11 1FW thereby acquiring a 50% equity interest in the entity.

Registered Number: 15590556
England and Wales
CREATIVE PLUS FAMILY HOLDINGS LTD

Unaudited Financial Statements

Period of accounts Start date: 01 April 2025 End date: 31 March 2026