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REGISTERED NUMBER: 15504262 (England and Wales)












Unaudited Financial Statements

for the Period

19 February 2024 to 31 December 2024

for

K2 North West Holdings Limited

K2 North West Holdings Limited (Registered number: 15504262)






Contents of the Financial Statements
for the Period 19 February 2024 to 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


K2 North West Holdings Limited

Company Information
for the Period 19 February 2024 to 31 December 2024







DIRECTORS: N Clemson
D Clemson





SECRETARY:





REGISTERED OFFICE: Bull Hole Farm
Well Head Road
Newchurch-In-Pendle
Burnley
Lancashire
BB12 9LP





REGISTERED NUMBER: 15504262 (England and Wales)





ACCOUNTANTS: Xeinadin
Ground Floor
Citygate
Longridge Road
Preston
Lancashire
PR2 5BQ

K2 North West Holdings Limited (Registered number: 15504262)

Balance Sheet
31 December 2024

Notes £   
CURRENT ASSETS
Debtors 4 490
TOTAL ASSETS LESS CURRENT
LIABILITIES

490

CAPITAL AND RESERVES
Called up share capital 5 490
SHAREHOLDERS' FUNDS 490

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 June 2025 and were signed on its behalf by:





N Clemson - Director


K2 North West Holdings Limited (Registered number: 15504262)

Notes to the Financial Statements
for the Period 19 February 2024 to 31 December 2024

1. STATUTORY INFORMATION

K2 North West Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the period 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
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by associates 254
Directors' current accounts 236
490

K2 North West Holdings Limited (Registered number: 15504262)

Notes to the Financial Statements - continued
for the Period 19 February 2024 to 31 December 2024

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
236 Ordinary shares 1 236
254 "I" Ordinary shares 1 254
490

The following shares were allotted and fully paid for cash at par during the period:

236 Ordinary shares shares of 1 each
254 "I" Ordinary shares shares of 1 each

6. RELATED PARTY DISCLOSURES

£1,052,500 dividends were received during the year,
£150,000 from North West Commercial Space Limited and £902,500 from K2 North West Storage Limited.

£526,250 dividends were paid to Danpac Limited and NWBC Limited respectively.