REGISTERED NUMBER: 12222668 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Croxley Hall Fisheries Limited

Page

Balance Sheet

1

Report of the Accountants

3

FIXED ASSETS

7,359

6,995

CURRENT ASSETS

7,563

2,023

CREDITORS

Amounts falling due within one year

(7,382

)

(2,406

)

NET CURRENT ASSETS/(LIABILITIES)

181

(383

)

TOTAL ASSETS LESS CURRENT LIABILITIES

7,540

6,612

CREDITORS

Amounts falling due after more than one year

-

(712

)

ACCRUALS AND DEFERRED INCOME

(1,080

)

(1,050

)

NET ASSETS

6,460

4,850

CAPITAL AND RESERVES

6,460

4,850

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Croxley Hall Fisheries Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12222668

Registered office:

The Old School House Bridge Road

Hunton Bridge

Kings Langley

WD4 8SZ

2.	AVERAGE NUMBER OF EMPLOYEES

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

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

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

The director acknowledges his 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 22 October 2026 and were signed by:

T L Cooke - Director

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval thefinancial statements of Croxley Hall Fisheries Ltd for the year ended 31 January 2026 which comprise the Income Statement, balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Croxley Hall Fisheries Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Croxley Hall Fisheries Ltd and state those matters that we have agreed to state to the director of Croxley Hall Fisheries Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Croxley Hall Fisheries Ltd and its director for our work or for this report.

It is your duty to ensure that Croxley Hall Fisheries Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Croxley Hall Fisheries Ltd. You consider that Croxley Hall Fisheries Ltd 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 Croxley Hall Fisheries Ltd. 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.

DUX Advisory Limited

Chartered Accountants

Kennel Club House

Gatehouse Way

Aylesbury

Buckinghamshire

HP19 8DB

22 October 2026