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Registered number: 14137692 MARTIN KEMP DESIGN (GROUP) LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 MAY 2025
MARTIN KEMP DESIGN (GROUP) LIMITED COMPANY INFORMATION
Directors | M B T Kemp
| J P Hall
Registered number | 14137692
Registered office | The Department Store 244-248 Ferndale Road
| Suite 3.1 3rd Floor
| London
| SW9 8FR
Accountants | Rawlinson & Hunter LLP
| Chartered Accountants
| Eighth Floor
| 6 New Street Square
| New Fetter Lane
| London
| EC4A 3AQ
MARTIN KEMP DESIGN (GROUP) LIMITED CONTENTS
| Page
Balance Sheet | 1 - 2
Notes to the Financial Statements | 3 - 4
MARTIN KEMP DESIGN (GROUP) LIMITED REGISTERED NUMBER: 14137692 BALANCE SHEET AS AT 31 MAY 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 2 |  | 1
|  |  | 2 |  | 1
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 1 |  | 1 |
|  | 1 |  | 1 |
Creditors: amounts falling due within one year | 6 | (2) |  | (1) |
Net current (liabilities)/assets |  |  | (1) |  | -
Total assets less current liabilities |  |  | 1 |  | 1
Net assets |  |  | 1 |  | 1
Capital and reserves |  |  |  |  |
Called up share capital | 7 |  | 1 |  | 1
|  |  | 1 |  | 1
Page 1
MARTIN KEMP DESIGN (GROUP) LIMITED REGISTERED NUMBER: 14137692 BALANCE SHEET (CONTINUED) AS AT 31 MAY 2025 For the year ended 31 May 2025 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:
J P Hall
Director
Date: 7 October 2025
The notes on pages 3 to 4 form part of these financial statements. Page 2
MARTIN KEMP DESIGN (GROUP) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
1. | General information
Martin Kemp Design (Group) Limited ("the company") is a private company, limited by shares, incorporated in England and Wales with a registration number of 14137692. The registered office is The Department Store 244-248 Ferndale Road, Suite 3.1 3rd Floor, London, SW9 8FR 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.
| 2.2 | Exemption from preparing consolidated financial statements
The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.
| 2.3 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.4 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.5 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
| 2.6 | Financial instruments
The company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2024 - 2).
Page 3
MARTIN KEMP DESIGN (GROUP) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 June 2024 | 1
| Additions | 1
| At 31 May 2025 | 2
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 1 | 1
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 2 | 1
7. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and unpaid |  |
|  | 1,000 (2024 - 1,000) Ordinary shares of £0.001 each | 1 | 1
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