Company registration number 00845272 (England and Wales)
CRANEFORD CLOSE (MANAGEMENT) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
CRANEFORD CLOSE (MANAGEMENT) LIMITED
COMPANY INFORMATION
Directors
Mr F C Haylett
Mr R Millis
Mr R C Bennett
Secretary
Mr F C Haylett
Company number
00845272
Registered office
The Gatehouse
2 Devonhurst Place
Heathfield Terrace
Chiswick
London
W4 4JD
Accountants
bk plus Limited
The Gatehouse
2 Devonhurst Place
Heathfield Terrace
Chiswick
London
W4 4JD
CRANEFORD CLOSE (MANAGEMENT) LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2 - 3
CRANEFORD CLOSE (MANAGEMENT) LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF CRANEFORD CLOSE (MANAGEMENT) LIMITED
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Craneford Close (Management) Limited for the year ended 31 December 2025, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/rulebook.html.
This report is made solely to the board of directors of Craneford Close (Management) Limited, as a body, in accordance with the terms of our engagement letter dated 6 September 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Craneford Close (Management) Limited and state those matters that we have agreed to state to the board of directors of Craneford Close (Management) Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-audit-exempt-companies-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Craneford Close (Management) Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Craneford Close (Management) Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Craneford Close (Management) Limited 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 Craneford Close (Management) Limited. 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.
bk plus Limited
Chartered Certified Accountants
The Gatehouse
2 Devonhurst Place
Heathfield Terrace
Chiswick
London
W4 4JD
11 September 2026
CRANEFORD CLOSE (MANAGEMENT) LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
£
£
ASSETS
Current assets
11,205
13,149
Total assets
11,205
13,149
LIABILITIES
Capital and reserves
10,395
12,381
Creditors: amounts falling due within one year
810
768
Total liabilities
11,205
13,149
Notes to the financial statements
1
Average Number of Employees
2025
2024
Number
Number
Employees
4
4
CRANEFORD CLOSE (MANAGEMENT) LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025
31 December 2025
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Craneford Close (Management) Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD.
For the 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 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.
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.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been 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 profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 11 September 2026 and are signed on its behalf by:
Mr F C Haylett
Director
Company registration number 00845272 (England and Wales)