KEARNS MORRISON LIMITED Company accounts

COMPANY REGISTRATION NUMBER: 5763151

KEARNS MORRISON LIMITED

Unaudited Financial Statements

31 March 2025

KEARNS MORRISON LIMITED

Financial Statements

Year ended 31 March 2025

Contents	Page

Directors' report	1

Statement of financial position	2

Notes to the financial statements	3

KEARNS MORRISON LIMITED

Directors' Report

Year ended 31 March 2025

The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2025 .

Directors

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

R A Hawkins
J R Brown

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 7 December 2025 and signed on behalf of the board by:

R A Hawkins	J R Brown
Director	Director

R A HAWKINS
Company Secretary

KEARNS MORRISON LIMITED

Statement of Financial Position

31 March 2025

		2025		2024
Note		£	£	£
Creditors: amounts falling due within one year	4	433,498		433,498
		---------		---------
Net current liabilities			433,498	433,498
			---------	---------
Total assets less current liabilities			( 433,498)	( 433,498)
			---------	---------

Capital and reserves

Called up share capital	200	200
Profit and loss account	( 433,698)	( 433,698)
	---------	---------
Shareholders deficit	( 433,498)	( 433,498)
	---------	---------

These financial statements have been prepared 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'.

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.

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 7 December 2025 , and are signed on behalf of the board by:

R A Hawkins	J R Brown
Director	Director

Company registration number: 5763151

KEARNS MORRISON LIMITED

Notes to the Financial Statements

Year ended 31 March 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 60 Bastwick Street, London, EC1V 3TN.

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, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

4. Creditors: amounts falling due within one year

	2025	2024
	£	£
Other creditors	433,498	433,498
	---------	---------

5. Related party transactions

The company was under the control of Mr Brown and Mr Hawkins throughout the current and previous year. No transactions with related parties were undertaken such as are required to be disclosed under FRSSE .