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REGISTERED NUMBER: 04252384 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

KIRMELL HOLDINGS LIMITED

KIRMELL HOLDINGS LIMITED (REGISTERED NUMBER: 04252384)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4

KIRMELL HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTOR: A Riaz





REGISTERED OFFICE: Kirmell Works
Eyre Street
Birmingham
West Midlands
B18 7AA





REGISTERED NUMBER: 04252384 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
Page 1
KIRMELL HOLDINGS LIMITED (REGISTERED NUMBER: 04252384)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Investments 4 575,000 575,000
Investment property 5 400,000 400,000
975,000 975,000

CURRENT ASSETS
Debtors 6 20,000 20,000
NET CURRENT ASSETS 20,000 20,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
995,000
995,000

CAPITAL AND RESERVES
Called up share capital 969,002 969,002
Retained earnings 25,998 25,998
995,000 995,000

The notes form part of these financial statements

Page 2 continued...
KIRMELL HOLDINGS LIMITED (REGISTERED NUMBER: 04252384)

STATEMENT OF FINANCIAL POSITION - continued
31 MARCH 2025


The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 8 December 2025 and were signed by:





A Riaz - Director


The notes form part of these financial statements

Page 3
KIRMELL HOLDINGS LIMITED (REGISTERED NUMBER: 04252384)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. STATUTORY INFORMATION

Kirmell Holdings 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 as modified by the revaluation of certain assets.

Investments in subsidiaries
Investments in subsidiaries are measured at cost less accumulated impairment.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 3 ) .

4. FIXED ASSET INVESTMENTS
Investments
in
subsidiary
companies
£   
Cost
At 1 April 2024
and 31 March 2025 575,000
Net book value
At 31 March 2025 575,000
At 31 March 2024 575,000

Kirmell Limited is the only subsidiary undertaking of the Company of which the Company owns 100% of the share capital. The registered office of Kirmell Limited is Kirmell Works, Eyre Street, Birmingham, B18 7AA.

5. INVESTMENT PROPERTY
Total
£   
Fair value
At 1 April 2024
and 31 March 2025 400,000
Net book value
At 31 March 2025 400,000
At 31 March 2024 400,000

Page 4 continued...
KIRMELL HOLDINGS LIMITED (REGISTERED NUMBER: 04252384)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


5. INVESTMENT PROPERTY - continued

Fair value at 31 March 2025 is represented by:
£   
Valuation in 2025 400,000

The 2025 valuations were made by Directors, on an open market value for existing use basis.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed by group undertakings 20,000 20,000

7. ULTIMATE CONTROLLING PARTY

The ultimate parent company is controlled by Ansar Riaz, a director of Kirmell Holdings Limited.

8. CONTROLLING PARTY

At the period end the Company's parent company was Kirmell Trade Holdings Limited. Their registered office is Kirmell Works, Eyre Street Birmingham, B18 7AA.

Page 5