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REGISTERED NUMBER: 16195823 (England and Wales)







FINANCIAL STATEMENTS

FOR THE PERIOD

20TH JANUARY 2025 TO 31ST JANUARY 2026

FOR

CROWN PLUS HOLDINGS LIMITED
CROWN PLUS HOLDINGS LIMITED (REGISTERED NUMBER: 16195823)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 20TH JANUARY 2025 TO 31ST JANUARY 2026




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CROWN PLUS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 20TH JANUARY 2025 TO 31ST JANUARY 2026







DIRECTORS: P Conner
K R Harland
R Joseph
G J Price





SECRETARY:





REGISTERED OFFICE: Suites 1 & 2
Vickers House
Halesfield 6
Telford
Shropshire
TF7 4BF





REGISTERED NUMBER: 16195823 (England and Wales)





AUDITORS: Stanton Ralph & Co Limited
Chartered Accountants
Statutory Auditor
The Old Police Station
Whitburn Street
Bridgnorth
Shropshire
WV16 4QP
Page 1
CROWN PLUS HOLDINGS LIMITED (REGISTERED NUMBER: 16195823)

BALANCE SHEET
31ST JANUARY 2026

Notes £    £   
FIXED ASSETS
Investments 4 4,794,034

CURRENT ASSETS
Debtors 5 866,212
Cash at bank 48,923
915,135
CREDITORS
Amounts falling due within one year 6 249,749
NET CURRENT ASSETS 665,386
TOTAL ASSETS LESS CURRENT LIABILITIES 5,459,420

CREDITORS
Amounts falling due after more than one
year
7
1,950,000
NET ASSETS 3,509,420

CAPITAL AND RESERVES
Called up share capital 9 101,322
Share premium 4,214,556
Retained earnings (806,458 )
SHAREHOLDERS' FUNDS 3,509,420

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 15th October 2026 and were signed on its behalf by:




P Conner - Director



G J Price - Director


The notes form part of these financial statements

Page 2
CROWN PLUS HOLDINGS LIMITED (REGISTERED NUMBER: 16195823)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 20TH JANUARY 2025 TO 31ST JANUARY 2026

1. STATUTORY INFORMATION

Crown Plus Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about Crown Plus Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are stated at cost less any provision for impairment. The directors review the carrying value of investment annually and make provision where they consider there has been a permanent diminution in value.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 4 .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
Additions 4,794,034
At 31st January 2026 4,794,034
NET BOOK VALUE
At 31st January 2026 4,794,034

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 822,709
Other debtors 43,503
866,212

Page 3
CROWN PLUS HOLDINGS LIMITED (REGISTERED NUMBER: 16195823)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 20TH JANUARY 2025 TO 31ST JANUARY 2026

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR - continued

Amounts owed by group undertakings are unsecured, interest free and have no fixed date of repayment and are repayable on demand.

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 249,749

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
£   
Other creditors 1,950,000

8. SECURED DEBTS

The following secured debts are included within creditors:

£   
Other loans 1,950,000

During the period the company received a loan from MRV (General Partner MEIF II - Equity WM) Limited of £1,950,000 which is secured via a debenture dated 31 January 2026. Interest is accruing at 12% p.a.

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
45,182 Ordinary A £1 45,182
56,140 Ordinary £1 56,140
101,322

The following shares were allotted and fully paid for cash at par during the period:

45,182 Ordinary A shares of £1 each
56,140 Ordinary shares of £1 each

10. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Ann Hill FCA (Senior Statutory Auditor)
for and on behalf of Stanton Ralph & Co Limited

Page 4