Company registration number 09563340 (England and Wales)
KS Company No 1 Ltd
Financial Statements
for the year ended 31 January 2024
PAGES FOR FILING WITH REGISTRAR
KS Company No 1 Ltd
Balance Sheet
as at 31 January 2024
- 1 -
2024
2023
£
£
£
£
Reserves
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
4
4
2
Off balance sheet arrangements
A 50% investment in Leeds and London Group Limited is held in trust by KS Company No 1 Limited on behalf of The Kenneth Spencer Will Trust.
3
Members' liability
The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.
KS Company No 1 Ltd is a private company limited by guarantee incorporated in England and Wales. The registered office is 44 Spinners Hollow, Ripponden, Sowerby Bridge, HX6 4HY.
For the year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the income and expenditure account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 29 October 2024 and are signed on its behalf by:
Mr R Rowell
Director
Company registration number 09563340 (England and Wales)