Company Registration No. 10838124 (England and Wales)
Crewe Commercial Park Management 1 Limited
Unaudited accounts
for the year ended 31 December 2025
Crewe Commercial Park Management 1 Limited
Unaudited accounts
Contents
Crewe Commercial Park Management 1 Limited
Company Information
for the year ended 31 December 2025
Directors
J Cornell
C Crossland
J Harris
Company Number
10838124 (England and Wales)
Registered Office
6 Warwick Street
London
W1B 5LU
United Kingdom
Crewe Commercial Park Management 1 Limited
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
36,187
23,987
Creditors: amounts falling due within one year
(37,289)
(24,701)
Called up share capital
3
3
For the year ending 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 August 2026 and were signed on its behalf by
J Cornell
Director
Company Registration No. 10838124
Crewe Commercial Park Management 1 Limited
Notes to the Accounts
for the year ended 31 December 2025
Crewe Commercial Park Management 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 10838124. The registered office is 6 Warwick Street, London, W1B 5LU, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than the director, who did not receive any remuneration (2024 : £Nil)
Amounts falling due within one year
Accrued income and prepayments
175
662
5
Creditors: amounts falling due within one year
2025
2024
Other creditors
30,902
21,941
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1
1
2 B Ordinary shares of £1 each
2
2
Crewe Commercial Park Management 1 Limited
Notes to the Accounts
for the year ended 31 December 2025
By virtue of the rights attaching to the A Ordinary share, the Company is temporarily controlled by Goodman Real Estate (UK) Limited.
In accordance with the Articles of Association and the objects of the company, no shareholder can receive any dividend. The holding of the A Ordinary shares is considered to be in a fiduciary capacity on behalf of the parties with an interest in the site throughout the period when the commercial units or land plots are held for sale, and therefore the company is not considered to be a subsidiary company held with a view to profit.
The ultimate controlling party is Goodman Limited, a company incorporated in Australia. Copies of the company accounts for Goodman Limited can be obtained from the registered office: The Hayesbery, 1-11 Hayes Road, Rosebery NSW 2018, Australia.
Goodman Logistics Developments (UK) Limited (a company with the same ultimate controlling party) received a management fee of £4,465 (2024: £4,465) and an accounting fee of £2,968 (2024: £2,907) in respect of the management of the site and the maintenance of the accounting records respectively, throughout the year.
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).