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REGISTERED NUMBER: 07212420 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

MCKENNA & CO (FINE JEWELS) LIMITED

MCKENNA & CO (FINE JEWELS) LIMITED (REGISTERED NUMBER: 07212420)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MCKENNA & CO (FINE JEWELS) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: M P McKenna
C M McKenna





REGISTERED OFFICE: 28 Beauchamp Place
Knightsbridge
London
SW3 1NJ





REGISTERED NUMBER: 07212420 (England and Wales)





ACCOUNTANTS: THP Limited
Chartered Accountants
34-40 High Street
Wanstead
London
E11 2RJ

MCKENNA & CO (FINE JEWELS) LIMITED (REGISTERED NUMBER: 07212420)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 6,558 8,531
6,558 8,531

CURRENT ASSETS
Stocks 817,331 873,901
Debtors 6 53,167 41,364
Cash at bank and in hand 232,367 180,879
1,102,865 1,096,144
CREDITORS
Amounts falling due within one year 7 314,391 365,235
NET CURRENT ASSETS 788,474 730,909
TOTAL ASSETS LESS CURRENT
LIABILITIES

795,032

739,440

CREDITORS
Amounts falling due after more than one
year

8

-

(53,444

)

PROVISIONS FOR LIABILITIES 11 (1,640 ) (1,719 )
NET ASSETS 793,392 684,277

CAPITAL AND RESERVES
Called up share capital 90 90
Retained earnings 793,302 684,187
793,392 684,277

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 October 2025 and were signed on its behalf by:





M P McKenna - Director


MCKENNA & CO (FINE JEWELS) LIMITED (REGISTERED NUMBER: 07212420)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. STATUTORY INFORMATION

McKenna & Co (Fine Jewels) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Revenue recognition
Revenue is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied, net of returns, discounts and value added taxes.

Sales of goods are recognised on sale to the customer, which is considered to be the point of delivery and when the significant risks and rewards of the goods have been passed to the customer. Retail sales are usually by cash, credit or payment card.

Goodwill
Goodwill represents the excess of the cost of acquisition of unincorporated businesses over the fair value of net assets acquired. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill has been fully amortised over its estimated useful life

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and equipment - 25% on reducing balance
Fixtures and fittings - 25% on reducing balance
Office equipment - 25% on reducing balance

Stocks
Stock is stated at the lower of cost and selling price less costs to complete and sell, after making due allowance for obsolete and slow moving items. Stocks are recognised as an expense in the period in which the related revenue is recognised. Cost comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the stocks to their present location and condition.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

MCKENNA & CO (FINE JEWELS) LIMITED (REGISTERED NUMBER: 07212420)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2024 - 5 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 April 2024
and 31 March 2025 133,614
AMORTISATION
At 1 April 2024
and 31 March 2025 133,614
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 -

5. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Office
equipment fittings equipment Totals
£    £    £    £   
COST
At 1 April 2024 7,331 44,045 9,199 60,575
Additions - - 195 195
At 31 March 2025 7,331 44,045 9,394 60,770
DEPRECIATION
At 1 April 2024 3,638 42,014 6,392 52,044
Charge for year 924 509 735 2,168
At 31 March 2025 4,562 42,523 7,127 54,212
NET BOOK VALUE
At 31 March 2025 2,769 1,522 2,267 6,558
At 31 March 2024 3,693 2,031 2,807 8,531

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 44,138 8,189
Other debtors 9,029 33,175
53,167 41,364

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 1,691 3,957
Trade creditors 104,458 132,994
Taxation and social security 86,406 41,292
Other creditors 121,836 186,992
314,391 365,235

MCKENNA & CO (FINE JEWELS) LIMITED (REGISTERED NUMBER: 07212420)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Other creditors - 53,444

Other creditors predominantly consist of sale or return (SOR) items of stock.

9. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2025 2024
£    £   
Within one year 90,300 90,300
Between one and five years - 90,300
90,300 180,600

The operating leases above are in relation to the premises from which the company operates.

10. SECURED DEBTS

The directors have joint and several personal guarantees in place, and a first charge over their property, for the company's bank overdraft facility.

11. PROVISIONS FOR LIABILITIES
2025 2024
£    £   
Deferred tax
Accelerated capital allowances 1,640 1,719

Deferred
tax
£   
Balance at 1 April 2024 1,719
Credit to Income Statement during year (79 )
Balance at 31 March 2025 1,640

12. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 2024
£    £   
C M McKenna and M P McKenna
Balance outstanding at start of year - 4,664
Amounts advanced 9,097 2,786
Amounts repaid (9,097 ) (7,450 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -