NEWCROWN INVESTMENTS LIMITED - Filleted accounts

Registered number

08359287

NEWCROWN INVESTMENTS LIMITED

Unaudited Filleted Accounts

31 January 2026

TEMPLETONS ACCOUNTANTS

CHARTERED ACCOUNTANTS

309 HOE STREET

WALTHAMSTOW

LONDON E17 9BG

NEWCROWN INVESTMENTS LIMITED
Registered number:		08359287
Balance Sheet
as at 31 January 2026

Notes			2026			2025
£				£
Fixed assets
Investments	3		120			120

Current assets
Debtors	4	682,302			682,302
Cash at bank and in hand		379			467
		682,681			682,769

Creditors: amounts falling due within one year	5	(3,650)			(3,190)

Net current assets			679,031			679,579

Net assets			679,151			679,699

Capital and reserves
Called up share capital			100			100
Profit and loss account			679,051			679,599

Shareholders' funds			679,151			679,699

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Mr V D Morzaria
Director
Approved by the board on 12 October 2026

NEWCROWN INVESTMENTS LIMITED
Notes to the Accounts
for the year ended 31 January 2026


1	Accounting policies

	Basis of preparation
	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 is measured at the fair value of the consideration receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

	Provisions
	Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.
2	Employees	2026		2025
Number			Number

	Average number of persons employed by the company	2		2

3	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 February 2025			120

	At 31 January 2026			120

	The investment in subsidiary undertakings relates to the investment in Newcrown Services Limited,
	a company incorporated in the UK, and is 60% owned by Newcrown Investments Limited

	The company has taken advantage of the exemption under section 402 of Companies Act 2006,
	not to prepare Consolidated Accounts, as the group qualifies as a small group.

4	Debtors	2026		2025
£			£

	Amount due from the related party (see note 6 below)	682,302		682,302

5	Creditors: amounts falling due within one year	2026		2025
£			£

	Other creditors	3,650		3,190

6	Related party transaction

(i)	At the year end the company was owed £470,302 (2025- £ 470,302) by Newcrown Services Limited, a company which Newcrown Investments Limited owns 60% of shares. This amount is disclosed under note 4 above.

(ii)	At the year end the company was owed £106,000 (2025- £106,000) by Shirade Properties Limited, a company under common control. This amount is disclosed under note 4 above.

(iii)	At the year end the company was owed £106,000 (2025- £106,000) by Taraben Limited, a company under common control. This amount is disclosed under note 4 above.

7	Controlling party
	There is no ultimate controlling party

8	Other information

	NEWCROWN INVESTMENTS LIMITED is a private company limited by shares and incorporated in England. Its registered office is:
	7 Eversley Crescent
	London
	N21 1EL