REGISTERED NUMBER: 03265191 (England and Wales)

St. Kentigern Promotions Limited

Financial Statements

for the Year Ended 31 March 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr J E Osborne

Mr J R Owen

Ms A Hind

Mr J S Thomas

Mr G Kershaw

Mr G H Jones OBE

Ms R M Clarke

Mr A A Thomas

Mr J G Thomas

Ms R M Williams

Professor F Irvine

Dr C Wallace

Mrs A J Evans

Dr A Dalton

REGISTERED OFFICE:

Upper Denbigh Road

St Asaph

Denbighshire

LL17 0RS

REGISTERED NUMBER:

03265191 (England and Wales)

AUDITORS:

Salisbury & Company Business Solutions Limited

Statutory Auditors

Chartered Accountants

Irish Square

Upper Denbigh Road

St Asaph

Denbighshire

LL17 0RN

CURRENT ASSETS

Debtors

4

3,351

3,351

Cash at bank

52,900

58,953

56,251

62,304

CREDITORS

Amounts falling due within one year

5

56,121

62,174

NET CURRENT ASSETS

130

130

TOTAL ASSETS LESS CURRENT LIABILITIES

130

130

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

128

128

SHAREHOLDERS' FUNDS

130

130

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 1 October 2025 and were signed on its behalf by:

Mrs A J Evans - Director

Mr J S Thomas - Director

1.	STATUTORY INFORMATION

St. Kentigern Promotions 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.

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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

3,351

3,351

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

13

-

Amounts owed to group undertakings

17,921

23,428

Other creditors

38,187

38,746

56,121

62,174

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Aled Roberts BA FCA (Senior Statutory Auditor)

for and on behalf of Salisbury & Company Business Solutions Limited

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is St Kentigern Hospice Limited, a company registered in England and Wales

St Kentigern Hospice Limited prepares group financial statements and copies can be obtained from - The company Secretary, Upper Denbigh Road, St Asaph, LL17 0RS.