Caseware UK (AP4) 2024.0.164 2024.0.164 2024-01-01falsewholesale of watches and jewellery.33truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 13499222 2024-01-01 2024-12-31 13499222 2023-01-01 2023-12-31 13499222 2024-12-31 13499222 2023-12-31 13499222 c:Director3 2024-01-01 2024-12-31 13499222 d:OfficeEquipment 2024-01-01 2024-12-31 13499222 d:OfficeEquipment 2024-12-31 13499222 d:OfficeEquipment 2023-12-31 13499222 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2024-01-01 2024-12-31 13499222 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2024-12-31 13499222 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2023-12-31 13499222 d:CurrentFinancialInstruments 2024-12-31 13499222 d:CurrentFinancialInstruments 2023-12-31 13499222 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 13499222 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 13499222 d:ShareCapital 2024-12-31 13499222 d:ShareCapital 2023-12-31 13499222 d:RetainedEarningsAccumulatedLosses 2024-12-31 13499222 d:RetainedEarningsAccumulatedLosses 2023-12-31 13499222 c:FRS102 2024-01-01 2024-12-31 13499222 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13499222 c:FullAccounts 2024-01-01 2024-12-31 13499222 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13499222 d:DevelopmentCostsCapitalisedDevelopmentExpenditure d:OwnedIntangibleAssets 2024-01-01 2024-12-31 13499222 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: 13499222













Kenilworth Creations Ltd

Financial statements
Information for filing with the registrar

31 December 2024




 
Kenilworth Creations Ltd


Balance sheet
At 31 December 2024

2024
2023
Note
£
£

Fixed assets
  

Intangible assets
 4 
49,803
55,468

  
49,803
55,468

Current assets
  

Stocks
  
65,420
44,870

Debtors
 6 
2,706
13,833

Cash at bank and in hand
  
5,166
412

  
73,292
59,115

Creditors: amounts falling due within one year
 7 
(1,270,928)
(1,078,034)

Net current liabilities
  
 
 
(1,197,636)
 
 
(1,018,919)

Total assets less current liabilities
  
(1,147,833)
(963,451)

  

Net liabilities
  
(1,147,833)
(963,451)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(1,147,933)
(963,551)

Shareholders' deficit
  
(1,147,833)
(963,451)

1

 
Kenilworth Creations Ltd

    
Balance sheet (continued)
At 31 December 2024

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 comprehensive income 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 23 September 2025.




Nicholas Whitehead
Director

Company registered number: 13499222
The notes on pages 3 to 6 form part of these financial statements. 
2

 
Kenilworth Creations Ltd
 
 

Notes to the financial statements
Year ended 31 December 2024

1.


General information

Kenilworth Creations Ltd ('the company') is a private company limited by shares incorporated and domiciled in England and Wales. The registered office is 2nd Floor, Citygate, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

At the balance sheet date the company had excess liabilities over assets. The directors, having made due and careful enquiry, are of the opinion that the company, with the support of its parent company, has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial accounts.

  
2.3

Revenue

Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Research and development

In the research phase of an internal project it is not possible to demonstrate that the project will generate future economic benefits and hence all expenditure on research shall be recognised as an expense when it is incurred. Intangible assets are recognised from the development phase of a project if, and only if, certain specific criteria are met in order to demonstrate the asset will generate probable future economic benefits and that its cost can be reliably measured. The capitalised development costs are subsequently amortised on a straight-line basis over their useful economic lives.
If it is not possible to distinguish between the research phase and the development phase of an internal project, the expenditure is treated as if it were all incurred in the research phase only.

3

 
Kenilworth Creations Ltd
 

 
Notes to the financial statements
Year ended 31 December 2024

2.Accounting policies (continued)

 
2.5

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 Amortisation is provided on the following bases:

Website
-
10%
straight line

 
2.6

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Office equipment
-
50%
straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.7

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on an item by item basis.
At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023: 3). 

4

 
Kenilworth Creations Ltd
 
 

Notes to the financial statements
Year ended 31 December 2024

4.


Intangible assets




Website

£



Cost


At 1 January 2024
56,649



At 31 December 2024

56,649



Amortisation


At 1 January 2024
1,181


Charge for the year
5,665



At 31 December 2024

6,846



Net book value



At 31 December 2024
49,803



At 31 December 2023
55,468




5.


Tangible fixed assets





Office equipment

£



Cost


At 1 January 2024
3,052



At 31 December 2024

3,052



Depreciation


At 1 January 2024
3,052



At 31 December 2024

3,052



Net book value



At 31 December 2024
-

5

 
Kenilworth Creations Ltd
 
 

Notes to the financial statements
Year ended 31 December 2024

6.


Debtors

2024
2023
£
£


Other debtors
927
12,258

Prepayments and accrued income
1,779
1,575

2,706
13,833



7.


Creditors: amounts falling due within one year

2024
2023
£
£

Trade creditors
38
49

Amounts owed to group undertakings
1,265,190
1,071,450

Other creditors
-
1,997

Accruals and deferred income
5,700
4,538

1,270,928
1,078,034


 
6