Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31falseNo description of principal activity22024-01-01false2falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. SC697007 2024-01-01 2024-12-31 SC697007 2023-01-01 2023-12-31 SC697007 2024-12-31 SC697007 2023-12-31 SC697007 c:Director1 2024-01-01 2024-12-31 SC697007 c:Director2 2024-01-01 2024-12-31 SC697007 c:RegisteredOffice 2024-01-01 2024-12-31 SC697007 d:CurrentFinancialInstruments 2024-12-31 SC697007 d:CurrentFinancialInstruments 2023-12-31 SC697007 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 SC697007 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 SC697007 d:ShareCapital 2024-12-31 SC697007 d:ShareCapital 2023-12-31 SC697007 d:RetainedEarningsAccumulatedLosses 2024-12-31 SC697007 d:RetainedEarningsAccumulatedLosses 2023-12-31 SC697007 c:OrdinaryShareClass1 2024-01-01 2024-12-31 SC697007 c:OrdinaryShareClass1 2024-12-31 SC697007 c:OrdinaryShareClass2 2024-01-01 2024-12-31 SC697007 c:OrdinaryShareClass2 2024-12-31 SC697007 c:OrdinaryShareClass3 2024-01-01 2024-12-31 SC697007 c:OrdinaryShareClass3 2023-12-31 SC697007 c:FRS102 2024-01-01 2024-12-31 SC697007 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 SC697007 c:FullAccounts 2024-01-01 2024-12-31 SC697007 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 SC697007 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: SC697007










KAIREN HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
KAIREN HOLDINGS LIMITED
 

COMPANY INFORMATION


Directors
Mr K Ramsay 
Mrs K Ramsay 




Registered number
SC697007



Registered office
Office 10 Dunnock House
63 Dunnock Road

Dunfermline

Fife

KY11 8QE




Accountants
EQ Accountants Limited
Chartered Accountants

Pentland House

Saltire Centre

Glenrothes

Fife

KY6 2AH





 
KAIREN HOLDINGS LIMITED
REGISTERED NUMBER: SC697007

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
£
£

Fixed assets
  

Investments
 4 
3
1

  
3
1

Current assets
  

Debtors: amounts falling due within one year
 5 
426
-

Cash at bank and in hand
  
27
69

  
453
69

Creditors: amounts falling due within one year
 6 
(101)
(301)

Net current assets/(liabilities)
  
 
 
352
 
 
(232)

Total assets less current liabilities
  
355
(231)

  

Net assets/(liabilities)
  
355
(231)


Capital and reserves
  

Called up share capital 
 7 
4
2

Profit and loss account
  
351
(233)

  
355
(231)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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: 



Mrs K Ramsay
Director

Date: 17 September 2025

The notes on pages 3 to 4 form part of these financial statements.
Page 1

 
KAIREN HOLDINGS LIMITED
REGISTERED NUMBER: SC697007

STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024


Page 2

 
KAIREN HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Kairen Holdings Limited is a private company limited by shares incorporated in Scotland with registration number SC697007. 
The registered office is Office 10 Dunnock House, 63 Dunnock Road, Dunfermline, Fife, KY11 8QE.

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 following principal accounting policies have been applied:

 
2.2

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
KAIREN HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
1


Additions
2



At 31 December 2024
3





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
426
-



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1
1

Other creditors
100
300

101
301



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2 (2023 - 0) Ordinary A shares of £1.00 each
2
-
2 (2023 - 0) Ordinary B shares of £1.00 each
2
-
0 (2023 - 2) Ordinary shares of £1.00 each
-
2

4

2


On 9 February 2024, 2 Ordinary shares of £1.00 each were reclassified as 1 Ordinary A share of £1.00 each and 1 Ordinary B share of £1.00 each. In addition, on 9 February 2024, as part of a group reorganisation, 1 Ordinary A share of £1.00 each and 1 Ordinary B share of £1.00 each were issued at par value in exchange for shares in Kain Ramsay Limited.


Page 4