Kimm & Miller (Holdings) Ltd Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 13405526

Kimm & Miller (Holdings) Ltd

Filleted Unaudited Financial Statements

For the year ended

28 February 2025

Kimm & Miller (Holdings) Ltd

Financial Statements

Year ended 28 February 2025

Contents	Page

Officers and professional advisers	1

Statement of financial position	2

Notes to the financial statements	3

Kimm & Miller (Holdings) Ltd

Officers and Professional Advisers

THE BOARD OF DIRECTORS	D A Kimm
	R M Kimm
	D A Reich

REGISTERED OFFICE	Unit E
	Bedford Business Centre
	Mile Road
	Bedford
	MK42 9TW

ACCOUNTANTS	Streets
	Chartered Accountants
	Potton House
	Wyboston Lakes
	Great North Road
	Wyboston
	Bedford
	MK44 3BZ

Kimm & Miller (Holdings) Ltd

Statement of Financial Position

28 February 2025

	2025	2024
Note	£	£

Fixed assets

Investments	4	2,327,622	2,328,075

Creditors: amounts falling due within one year	5	80	80
		----	----
Net current liabilities		80	80
		------------	------------
Total assets less current liabilities		2,327,542	2,327,995
		------------	------------

Capital and reserves

Called up share capital	500	500
Merger reserve	1,939,500	1,939,500
Profit and loss account	387,542	387,995
	------------	------------
Shareholders funds	2,327,542	2,327,995
	------------	------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 27 June 2025 , and are signed on behalf of the board by:

D A Kimm	R M Kimm
Director	Director

Company registration number: 13405526

Kimm & Miller (Holdings) Ltd

Notes to the Financial Statements

Year ended 28 February 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit E, Bedford Business Centre, Mile Road, Bedford, MK42 9TW.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional and presentational currency of the entity.

Consolidation

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 399 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 March 2024 and 28 February 2025	2,328,080
	------------
Impairment
At 1 March 2024	5
Disposals	453
	------------
At 28 February 2025	458
	------------

Carrying amount
At 28 February 2025	2,327,622
	------------
At 29 February 2024	2,328,075
	------------

The company owns the following group undertakings:

Kimm & Miller (UK) Ltd, 100%, registered in England & Wales.

Kimm & Miller (Online) Ltd, 80%, registered in England & Wales.

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Amounts owed to group undertakings and undertakings in which the company has a participating interest	80	80
	----	----

6. Related party transactions

At the reporting date the company owed £ 80 to Kimm & Miller (Online) Ltd , in respect of unpaid share capital.

7. Controlling party

The ultimate controlling party is D A Reich .