13382149falseholidng company2024-02-012025-01-31http://www.companieshouse.gov.uk/2024-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-01-31http://www.companieshouse.gov.uk/cd:Director12024-02-012025-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-01-31http://www.companieshouse.gov.uk/cd:Director22024-02-012025-01-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-02-012025-01-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-02-012025-01-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-02-012025-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-01-31http://www.companieshouse.gov.uk/2024-02-012025-01-31http://www.companieshouse.gov.uk/2024-01-31http://www.companieshouse.gov.uk/cd:FRS1022024-02-012025-01-31http://www.companieshouse.gov.uk/2025-01-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-02-012025-01-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-02-012025-01-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 13382149

Kir Group Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2025

Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Kir Group Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2025
DIRECTORS
A Kirsch
R Kirsch
REGISTERED OFFICE
49 Mowbray Road
Edgware
Middlesex
HA8 8JL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 13382149
BANKERS
Natwest
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Kir Group Limited

ACCOUNTS
FOR THEYEARENDED31/01/2025
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Kir Group Limited

BALANCE SHEET AT 31/01/2025
20252024
Notes££
FIXED ASSETS
Investment Assets333
CURRENT ASSETS
Debtors4351,872328,318
Cash at bank and in hand41,8683,681
393,740331,999
CREDITORS: Amounts falling due within one year5128,740106,999
NET CURRENT ASSETS265,000225,000
TOTAL ASSETS LESS CURRENT LIABILITIES265,003225,003
CAPITAL AND RESERVES
Called up share capital622
Profit and loss account265,001225,001
SHAREHOLDERS' FUNDS265,003225,003
For the year ending 31/01/2025 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 23/04/2025 and signed on their behalf by
.............................
A Kirsch
Director

Kir Group Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/01/2025
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. EMPLOYEES
20252024
No.No.
Average number of employees--
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/02/202433
At 31/01/202533
Amortisation
Net Book Amounts
At 31/01/202533
At 31/01/202433
The company holds 100 £1 Ordinary shares in A Cherry Limited (company number 07898323), which represents 100% of the issued and called up voting share capital. At 31 January 2025, the net assets of A Cherry Limited totalled £157,259 (2024: £168,538) and the profit for the year totalled £28,721 (2024: £33,935).
The company holds 100 £1 Ordinary shares in Kir Venture Limited (company number 13387057), which represents 100% of the issued and called up voting share capital. At 31 January 2024, the net assets of Kir Venture Limited totalled £7,542 (2024: net liabilities £5,767) and the profit for the year totalled £13,309 (2024: £5,768 loss).
The company holds 50 £1 Ordinary shares in Kir Spring Limited (company number 13720128), which represents 50% of the issued and called up voting share capital. At 31 January 2025, the net liabilities of Kir Spring Limited totalled £6,966 (2024: £12,106) and the profit for the year totalled £5,140 (2024: £1,898 loss).

Kir Group Limited

4. DEBTORS 20252024
££
Amounts falling due within one year
Amounts due from group companies351,872328,318
351,872328,318
5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
Other creditors128,740106,999
128,740106,999
6. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
2 Ordinary shares of £1 each22
22
7. CONTROLLING PARTY
The company is controlled by A Kirsch, the director, by virtue of the fact that he holds 100% of the company's issued and called up voting share capital.