REGISTERED NUMBER: 08708616 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

CROWN MAIL LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

T F Seagers

W Holmes

REGISTERED OFFICE:

International Logistics Centre

Bonehill Rd

Tamworth

Staffordshire

B78 3HH

REGISTERED NUMBER:

08708616 (England and Wales)

CREDITORS

Amounts falling due within one year

4

813

813

NET CURRENT LIABILITIES

(813

)

(813

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(813

)

(813

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(913

)

(913

)

(813

)

(813

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2026 and were signed on its behalf by:

T F Seagers - Director

1.	STATUTORY INFORMATION

Crown Mail Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed to group undertakings

813

-

Other creditors

-

813

813

813

5.	ULTIMATE PARENT COMPANY

Logistics Solutions Limited is the company's ultimate parent company.

The smallest and largest group in which the results of the company are consolidated is that headed by Logistic Solutions Limited, incorporated in the United Kingdom. The consolidated accounts are available to the public and may be obtained from Companies House.