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Registered number: 14729666
Knightswood Capital No.2 Limited
Unaudited Financial Statements
For The Year Ended 31 March 2025
Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Knightswood Capital No.2 Limited
Contents
Contents

| Page
--- | ---
Company Information | 1
Accountants' Report | 2
Statement of Financial Position | 3—4
Notes to the Financial Statements | 5—7

Page 1
Knightswood Capital No.2 Limited
Company Information
For The Year Ended 31 March 2025
Company Information

Directors | Christopher Stephens
| Clare Stephens
Secretary | Christopher Stephens
Company Number | 14729666
Registered Office | 71-75 Shelton Street
| Covent Garden
| London
| WC2H 9JQ
Accountants | Sterling Accounting Solutions Ltd
| Chartered Accountants
| SAS House
| Chipperfield Road
| Kings Langley
| Hertfordshire
| WD4 9JB

Page 1
Page 2
Knightswood Capital No.2 Limited
Accountants' Report
For The Year Ended 31 March 2025
Accountants' Report
Chartered Accountants' report to the directors on the preparation of the unaudited statutory accounts of Knightswood Capital No.2 Limited For The Year Ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Knightswood Capital No.2 Limited For The Year Ended 31 March 2025 which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the directors of Knightswood Capital No.2 Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Knightswood Capital No.2 Limited and state those matters that we have agreed to state to the directors of Knightswood Capital No.2 Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Knightswood Capital No.2 Limited and its directors, as a body, for our work or for this report.
It is your duty to ensure that Knightswood Capital No.2 Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Knightswood Capital No.2 Limited . You consider that Knightswood Capital No.2 Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Knightswood Capital No.2 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 financial statements.

03/12/2025

Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Page 2
Page 3
Knightswood Capital No.2 Limited
Statement of Financial Position
As At 31 March 2025
Statement of Financial Position
Registered number: 14729666

| 31 March 2025 | 31 March 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 100 |  | 100
|  |  | 100 |  | 100
CURRENT ASSETS
Debtors | 5 | 20,962 |  | 13,012 |
Cash at bank and in hand |  | 191 |  | 21 |
|  | 21,153 |  | 13,033 |
Creditors: Amounts Falling Due Within One Year | 6 | (24,500 ) |  | (14,760 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (3,347 ) |  | (1,727 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | (3,247 ) |  | (1,627 )
NET LIABILITIES |  |  | (3,247 ) |  | (1,627 )
CAPITAL AND RESERVES
Called up share capital | 7 |  | 20 |  | 20
Income Statement |  |  | (3,267 ) |  | (1,647 )
SHAREHOLDERS' FUNDS |  |  | (3,247) |  | (1,627)

Page 3
Page 4
Knightswood Capital No.2 Limited
Statement of Financial Position (continued)
As At 31 March 2025
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.
On behalf of the board

Christopher Stephens Director
03/12/2025

The notes on pages 5 to 7 form part of these financial statements.
Page 4
Page 5
Knightswood Capital No.2 Limited
Notes to the Financial Statements
For The Year Ended 31 March 2025
Notes to the Financial Statements
1. General Information
Knightswood Capital No.2 Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14729666 . The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
These financial statements have been prepared in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
2.2. Going Concern Disclosure
The company has full support from its Directors and therefore is deemed a going concern.
2.3. Financial Instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price and are subsequently measured as follows: Debt instruments are subsequently measured at amortised cost and commitments to receive a loan and to make a loan to another entity are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment.
All other financial instruments, including derivatives, are initially recognised at fair value, which is normally the transaction price and are subsequently measured at fair value, with any changes recognised in profit or loss.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
All equity instruments regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics.
Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
Page 5
Page 6
Knightswood Capital No.2 Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 March 2025
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2024: 2)
2 2
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 1 April 2024 | 100
As at 31 March 2025 | 100
Provision
As at 1 April 2024 | -
As at 31 March 2025 | -
Net Book Value
As at 31 March 2025 | 100
As at 1 April 2024 | 100

5. Debtors

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Other debtors | 20 |  | 20
Amounts owed by group undertakings | 20,942 |  | 12,992
| 20,962 |  | 13,012

6. Creditors: Amounts Falling Due Within One Year

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
| £ |  | £
Other creditors | 23,060 |  | 13,320
Accruals and deferred income | 1,440 |  | 1,440
| 24,500 |  | 14,760

7. Share Capital

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
Allotted, called up and fully paid | £ |  | £
20 Ordinary Shares of £ 1.00 each | 20 |  | 20

Page 6
Page 7
Knightswood Capital No.2 Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 March 2025
8. Related Party Transactions
At the year end £23,060 (2024: £13,320) was owed to companies under common control. The balance is included within other creditors.
Page 7