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REGISTERED NUMBER: 10506025 (England and Wales)

KINSBOURNE HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

KINSBOURNE HOLDINGS LIMITED (BY SHARES) (REGISTERED NUMBER: 10506025) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

| Page |

| Company Information | 1 |

| Balance Sheet | 2 |  | to |  | 3

| Chartered Certified Accountants' Report | 4 |

| KINSBOURNE HOLDINGS LIMITED (BY SHARES) |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | S A Hoare

| REGISTERED OFFICE: | 4 Bank Court

| Weldon Road

| Loughborough

| Leicestershire

| LE11 5RF

| REGISTERED NUMBER: | 10506025 (England and Wales)

| ACCOUNTANTS: | Essex Abel Ltd

| 4 Bank Court

| Weldon Road

| Loughborough

| Leicestershire

| LE11 5RF

KINSBOURNE HOLDINGS LIMITED (BY SHARES) (REGISTERED NUMBER: 10506025) |

BALANCE SHEET

30 JUNE 2025

| 2025 | 2024 |

£ | £ | £ | £ |

FIXED ASSETS | 5,806,786 |  | 5,966,786 |  |

CURRENT ASSETS | 222,161 |  | - |  |

CREDITORS

Amounts falling due within one year | (772,802 | ) | (2,641,443 | ) |

NET CURRENT LIABILITIES | (550,641 | ) | (2,641,443 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 5,256,145 |  | 3,325,343 |  |

CREDITORS

Amounts falling due after more than one year | (5,070,336 | ) | (3,174,919 | ) |

NET ASSETS | 185,809 |  | 150,424 |  |

CAPITAL AND RESERVES | 185,809 |  | 150,424 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

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

2. | OTHER FINANCIAL COMMITMENTS

| There is a fixed and floating charge over all of the assets of the company in favour of National Westminster Bank Plc.

| The loan which has a balance of £1,933,734 is secured against the freehold land known as land on the south east side of Ampthill Road, Clophill, Bedford.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

KINSBOURNE HOLDINGS LIMITED (BY SHARES) (REGISTERED NUMBER: 10506025) |

BALANCE SHEET - continued

30 JUNE 2025

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

The financial statements were approved and authorised for issue by the director and authorised for issue on 30 October 2025 and were signed by:

S A Hoare - Director

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

KINSBOURNE HOLDINGS LIMITED (BY SHARES)

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Kinsbourne Holdings Limited for the year ended 30 June 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of Kinsbourne Holdings Limited in accordance with the terms of our engagement letter dated 1 September 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Kinsbourne Holdings Limited and state those matters that we have agreed to state to the director of Kinsbourne Holdings Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Kinsbourne Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Kinsbourne Holdings Limited. You consider that Kinsbourne Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Kinsbourne Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Essex Abel Ltd

4 Bank Court

Weldon Road

Loughborough

Leicestershire

LE11 5RF

30 October 2025