1 May 2023 false No description of principal activity Taxfiler 2024.5 11682896business:PrivateLimitedCompanyLtd2023-05-012024-04-30 116828962023-04-30 116828962023-05-012024-04-30 11682896business:AuditExempt-NoAccountantsReport2023-05-012024-04-30 11682896business:FilletedAccounts2023-05-012024-04-30 116828962024-04-30 11682896business:Director12023-05-012024-04-30 11682896business:RegisteredOffice2023-05-012024-04-30 116828962023-04-30 11682896core:WithinOneYear2024-04-30 11682896core:WithinOneYear2023-04-30 11682896core:AfterOneYear2024-04-30 11682896core:AfterOneYear2023-04-30 11682896core:ShareCapitalcore:PreviouslyStatedAmount2024-04-30 11682896core:ShareCapitalcore:PreviouslyStatedAmount2023-04-30 11682896core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-04-30 11682896core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-04-30 11682896core:PreviouslyStatedAmount2024-04-30 11682896core:PreviouslyStatedAmount2023-04-30 11682896business:SmallEntities2023-05-012024-04-30 11682896countries:EnglandWales2023-05-012024-04-30 11682896business:OrdinaryShareClass12023-05-012024-04-30 11682896business:OrdinaryShareClass12022-05-012023-04-30 11682896business:OrdinaryShareClass22023-05-012024-04-30 11682896business:OrdinaryShareClass22022-05-012023-04-30 11682896business:OrdinaryShareClass32023-05-012024-04-30 11682896business:OrdinaryShareClass32022-05-012023-04-30 11682896business:AllOrdinaryShares2023-05-012024-04-30 11682896business:AllOrdinaryShares2022-05-012023-04-30 116828962022-05-012023-04-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 11682896 (England and Wales)
KEY AIR & SEA GROUP LIMITED Unaudited accounts for the year ended 30 April 2024
KEY AIR & SEA GROUP LIMITED Unaudited accounts Contents
Page
- 2 -
KEY AIR & SEA GROUP LIMITED Company Information for the year ended 30 April 2024
Director
Jason Kiely
Company Number
11682896 (England and Wales)
Registered Office
17 BULLSBROOK ROAD HAYES UB4 0JZ ENGLAND
- 3 -
KEY AIR & SEA GROUP LIMITED Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
1,160,000 
1,160,000 
Current assets
Debtors
64,100 
100 
Cash at bank and in hand
200,092 
- 
264,192 
100 
Creditors: amounts falling due within one year
(360)
(4,970)
Net current assets/(liabilities)
263,832 
(4,870)
Total assets less current liabilities
1,423,832 
1,155,130 
Creditors: amounts falling due after more than one year
(1,164,981)
(1,160,011)
Net assets/(liabilities)
258,851 
(4,881)
Capital and reserves
Called up share capital
102 
102 
Profit and loss account
258,749 
(4,983)
Shareholders' funds
258,851 
(4,881)
For the year ending 30 April 2024 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 director acknowledges his 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 and authorised for issue on 13 August 2024 and were signed on its behalf by
Jason Kiely Director Company Registration No. 11682896
- 4 -
KEY AIR & SEA GROUP LIMITED Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
KEY AIR & SEA GROUP LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11682896. The registered office is 17 BULLSBROOK ROAD, HAYES, UB4 0JZ, ENGLAND.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
1,160,000 
Valuation at 30 April 2024
1,160,000 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
64,000 
- 
Amounts falling due after more than one year
Other debtors
100 
100 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Accruals
360 
4,970 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,164,981 
1,160,011 
- 5 -
KEY AIR & SEA GROUP LIMITED Notes to the Accounts for the year ended 30 April 2024
8
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
95 Ordinary A shares of £1 each
95 
95 
5 Ordinary B shares of £1 each
5 
5 
2 Ordinary C shares of £1 each
2 
2 
102 
102 
9
Transactions with related parties
Included within other creditors is an amount of £1,164,981 (30th April 2023 : £1,160,011) due to Key Air & Sea Limited, a wholly owned subsidiary of the company.
10
Controlling party
The company is under the control of the director Jason Kiely, by virtue of his shareholding.
11
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 6 -