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Registered number: 10579655










KIMBROOK HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
KIMBROOK HOLDINGS LIMITED
 
 
COMPANY INFORMATION


Directors
Mr John A Gray, MCIOB MIOD 
Mrs Janet Gray 




Registered number
10579655



Registered office
52-68 Stamford Road

London

N15 4PZ




Accountants
MHA
Chartered Accountants

6th Floor

2 London Wall Place

London

EC2Y 5AU





 
KIMBROOK HOLDINGS LIMITED
REGISTERED NUMBER: 10579655

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
100
100

  
100
100

  

Total assets less current liabilities
  
 
100
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 4 
100
100

  
100
100


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr John A Gray, MCIOB MIOD
Director

Date: 12 August 2025

The notes on pages 2 to 3 form part of these financial statements.
Page 1

 
KIMBROOK HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Kimbrook Holdings Limited is a private company limited by shares incorporated in England and Wales, registration number 10579655. The registered office and principal place of business is 52-68 Stamford Road, London, United Kingdom, N15 4PZ. 
The principal activity is that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The financial statements are prepared in £ sterling, the functional currency, rounded to the nearest £1.
The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

Kimbrook Holdings Limited is a parent company of a small group. It is not required to prepare consolidated group accounts and has not prepared these, hence the financial statements reflect the transactions of the company and not the group.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Page 2

 
KIMBROOK HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
100



At 31 December 2024
100







4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



20 (2023 - 20) A shares of £1.00 each
20
20
20 (2023 - 20) B shares of £1.00 each
20
20
60 (2023 - 60) C shares of £1.00 each
60
60

100

100


Except otherwise stated in the articles of association of the company, all class of shares rank pari passu.



5.


Controlling party

Throughout the year, the company was under the control of the directors.

Page 3