KIMBER PROPERTY HOLDINGS LIMITED

KIMBER PROPERTY HOLDINGS LIMITED
Directors' Report
For the year ended 28 February 2025

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 28 February 2025.

Principal activities

Principal activity of the company during the financial year was of Investment Residential Property Owner Management and Rental

Directors

The directors who served the company throughout the year were as follows:

Adam Kimber

Anna Kimber

Statement of directors' responsibilities

The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and estimates that are reasonable and prudent;
- state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report was approved by the board and signed on its behalf by:

----------------------------------
Anna Kimber
Director

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Adam Kimber
Director

Date approved: 29 October 2025

Registered Number: 09919738 KIMBER PROPERTY HOLDINGS LIMITED
Statement of Financial Position
As at 28 February 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	3,690,849	3,690,849
		3,690,849	3,690,849
Current assets
Debtors: amounts falling due within one year	4	13,286	578
Debtors: amounts falling due after one year	5	100	100
Cash at bank and in hand		160,394	187,126
		173,780	187,804
Creditors: amount falling due within one year	6	(80,504)	(18,058)
Net current assets		93,276	169,746

Total assets less current liabilities		3,784,125	3,860,595
Creditors: amount falling due after more than one year	7	(3,215,758)	(3,312,144)
Net assets		568,367	548,451

Capital and reserves
Called up share capital		100	100
Revaluation Reserves	8	378,000	378,000
Profit and loss account		190,267	170,351
Shareholders' funds		568,367	548,451

For the year ended 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 accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the board of directors on 29 October 2025 and were signed on its behalf by:

-------------------------------
Anna Kimber
Director

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Adam Kimber
Director

KIMBER PROPERTY HOLDINGS LIMITED
Notes to the Financial Statements
For the year ended 28 February 2025

General Information

KIMBER PROPERTY HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09919738, registration address 3 Paulson Close, Chandlers Ford Eastleigh, Southampton, Hampshire, SO53 1HR.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Land and Buildings	0 Straight Line
Computer Equipment	4 Years Straight Line

Investment properties

Investment properties are included in the statement of financial position at their open market value at the statement of financial position date. The resulting aggregate surplus or deficit is transferred to a revaluation reserve. Depreciation is provided only on those investment properties which are leasehold and where the unexpired lease term is less than 20 years.
Although this accounting policy is in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015), it is a departure from the general requirement of the Companies Act 2006 for all tangible assets to be depreciated. In the opinion of the directors compliance with the standard is necessary for the statement of financial position to give a true and fair view. Depreciation or amortisation is only one of many factors reflected in the annual valuation and the amount of this which might otherwise have been charged cannot be separately identified or quantified.

2.	Average number of employees Average number of employees during the year was 2 (2024 : 2).

Tangible fixed assets

Cost or valuation	Land and Buildings	Computer Equipment	Total
	£	£	£
At 01 March 2024	3,257,915	199	3,258,114
Additions	-	-	-
Disposals	-	-	-
Revaluations	432,934	-	432,934
At 28 February 2025	3,690,849	199	3,691,048
Depreciation
At 01 March 2024	-	199	199
Charge for year	-	-	-
On disposals	-	-	-
At 28 February 2025	-	199	199
Net book values
Closing balance as at 28 February 2025	3,690,849	-	3,690,849
Opening balance as at 01 March 2024	3,690,849	-	3,690,849

Debtors: amounts falling due within one year

	2025 £		2024 £
Other Debtors	13,286		578
	13,286		578

Debtors: amounts falling due after one year

	2025 £		2024 £
Called Up Share Capital Not Paid	100		100
	100		100

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	731	629
Bank Loans & Overdrafts	9,000	9,000
Corporation Tax	14,486	8,429
Other Creditors	56,287	-
	80,504	18,058

Creditors: amount falling due after more than one year

	2025 £	2024 £
Bank Loans & Overdrafts (secured)	494,196	494,196
Bank Loans & Overdrafts	5,990	15,853
Directors Loan Account - Anna Kimber	1,357,277	1,358,527
Directors Loan Account - Adam Kimber	1,358,295	1,443,568
	3,215,758	3,312,144

Revaluation Reserves

	2025 £		2024 £
Revaluation Reserve b/fwd	378,000		378,000
	378,000		378,000


Registered Number: 09919738
England and Wales
KIMBER PROPERTY HOLDINGS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 March 2024 End date: 28 February 2025