Company Registration No. 09541820 (England and Wales)
KSJ Holdings Limited
Unaudited accounts
for the year ended 31 August 2024
KSJ Holdings Limited
Unaudited accounts
Contents
KSJ Holdings Limited
Company Information
for the year ended 31 August 2024
Directors
Ms SM Jeanes
Ms KA Scott
Company Number
09541820 (England and Wales)
Registered Office
1 Liberator Close
Stanton Harcourt
Oxfordshire
OX29 5BQ
U.K
Accountants
Anderson + Anderson Accountancy Services Limited
Wittas House
Two Rivers
Station Lane
Witney
OX284BH
KSJ Holdings Limited
Statement of financial position
as at 31 August 2024
Investments
502,861
502,861
Cash at bank and in hand
71
81
Creditors: amounts falling due within one year
(63,350)
(53,350)
Net current liabilities
(63,279)
(53,269)
Net assets
439,582
449,592
Called up share capital
100
100
Profit and loss account
439,482
449,492
Shareholders' funds
439,582
449,592
For the year ending 31 August 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 directors acknowledge their 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 of Directors and authorised for issue on 3 December 2024 and were signed on its behalf by
Ms SM Jeanes
Director
Company Registration No. 09541820
KSJ Holdings Limited
Notes to the Accounts
for the year ended 31 August 2024
KSJ Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 09541820. The registered office is 1 Liberator Close, Stanton Harcourt, Oxfordshire, OX29 5BQ, U.K.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Investments in subsidaries
Investments in subsidiary undertakings are recognised at cost.
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The accounts are presented in £ sterling.
KSJ Holdings Limited
Notes to the Accounts
for the year ended 31 August 2024
4
Investments
Subsidiary undertakings
Valuation at 1 September 2023
502,861
Valuation at 31 August 2024
502,861
The company's investments at the Balance Sheet date in the share capital of companies include the following:
A.D.S Advertising and Design (Oxford) Limited
Registered office: United Kingdom
Nature of business: Advertising and marketing agency
Class of shares:
Ordinary 100.00 %
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
63,350
53,000
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).