ACCOUNTS - Final Accounts

Registered number: 08918037

KEY ENVIRONMENTAL SOLUTIONS (HOLDINGS) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

KEY ENVIRONMENTAL SOLUTIONS (HOLDINGS) LIMITED

REGISTERED NUMBER: 08918037

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	4		40,002		40,002

Creditors: amounts falling due within one year	5	(39,000)		(39,000)
Net current liabilities			(39,000)		(39,000)
Total assets less current liabilities			1,002		1,002

Net assets			1,002		1,002

Capital and reserves
Called up share capital	1,002	1,002
	1,002	1,002

The director considers 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 director acknowledges his 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 on 30 September 2025.

Mr P A Openibo

Director

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

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KEY ENVIRONMENTAL SOLUTIONS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Key Environmental Solutions (Holdings) Limited ("the Company") is a holding company. The Company is a private company limited by shares and is incorporated in England and Wales. The address of its registered office is Leytonstone House, Leytonstone, London, E11 1GA.

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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Creditors

Short-term creditors are measured at the transaction price.

2.4

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.

Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	40,002
	At 31 December 2024	40,002

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KEY ENVIRONMENTAL SOLUTIONS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Creditors: Amounts falling due within one year
		2024	2023
		£	£

	Amounts owed to group undertakings	39,000	39,000

6.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

501 (2023 - 501) Ordinary A shares of £1.00 each	501	501
251 (2023 - 251) Ordinary B shares of £1.00 each	251	251
250 (2023 - 250) Ordinary C shares of £1.00 each	250	250

	1,002	1,002

All shares rank parri passu.

7.	Related party transactions
	At the end of the year, the Company owed £39,000 (2023 - £39,000) to its subsidiary company. During the year, the director had an interest in dividends of £271,000 (2023 - £98,919).

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