Silverfin false true 31/03/2024 01/04/2023 31/03/2024 B M Kelly 22/03/2011 S A Kelly-Barber 22/03/2011 06 November 2024 The principal activity of the company during the year was that of a dormant company. 07573795 2024-03-31 07573795 bus:Director1 2024-03-31 07573795 bus:Director2 2024-03-31 07573795 core:CurrentFinancialInstruments 2024-03-31 07573795 core:CurrentFinancialInstruments 2023-03-31 07573795 2023-03-31 07573795 core:ShareCapital 2024-03-31 07573795 core:ShareCapital 2023-03-31 07573795 bus:OrdinaryShareClass1 2024-03-31 07573795 2023-04-01 2024-03-31 07573795 bus:FilletedAccounts 2023-04-01 2024-03-31 07573795 bus:SmallEntities 2023-04-01 2024-03-31 07573795 bus:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 07573795 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 07573795 bus:Director1 2023-04-01 2024-03-31 07573795 bus:Director2 2023-04-01 2024-03-31 07573795 2022-04-01 2023-03-31 07573795 bus:OrdinaryShareClass1 2023-04-01 2024-03-31 07573795 bus:OrdinaryShareClass1 2022-04-01 2023-03-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 07573795 (England and Wales)

KELLY BROS SOLAR SIGNS LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2024
Pages for filing with the registrar

KELLY BROS SOLAR SIGNS LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2024

Contents

KELLY BROS SOLAR SIGNS LIMITED

BALANCE SHEET

As at 31 March 2024
KELLY BROS SOLAR SIGNS LIMITED

BALANCE SHEET (continued)

As at 31 March 2024
Note 2024 2023
£ £
Current assets
Debtors 3 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 4 100 100
Total shareholder's funds 100 100

Kelly Bros Solar Signs Limited (registered number: 07573795) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 March 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of Kelly Bros Solar Signs Limited (registered number: 07573795) were approved and authorised for issue by the Board of Directors on 06 November 2024. They were signed on its behalf by:

B M Kelly
Director
KELLY BROS SOLAR SIGNS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
KELLY BROS SOLAR SIGNS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Kelly Bros Solar Signs Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Drumcoo House, 1 Hawkesworth Road, Yate, BS37 5NW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 0 0

3. Debtors

2024 2023
£ £
Amounts owed by Group undertakings 100 100

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
100 ordinary shares of £ 1.00 each 100 100

5. Off Balance Sheet arrangements

The total amount of guarantees not included in the balance sheet is £655,035 (2023 - £709,943). The company is acting as guarantor to the immediate and ultimate parent company, registered in England & Wales, in respect of a £860,000 new bank loan granted during March 2020. The guarantees are secured by way of fixed charge and floating
charge over the assets of the company.