Company No: 07505686 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

Directors	T Arrowsmith
	B Brooke
	M Estill
	J Hacking
	F Haughian
	J Skelton

Registered office	90 Bartholomew Close
	London
	EC1A 7BN
	United Kingdom

Company number

07505686 (England and Wales)

Accountant	Kreston Reeves LLP
	2nd Floor
	168 Shoreditch High Street
	London
	E1 6RA

	Note	2025		2024
		£		£
Fixed assets
Intangible assets	4	0		2,454
Tangible assets	5	14,620		4,923
		14,620		7,377
Current assets
Debtors	6	368,964		267,849
Cash at bank and in hand	7	259,978		65,075
		628,942		332,924
Creditors: amounts falling due within one year	8	( 738,233)		( 382,873)
Net current liabilities		(109,291)		(49,949)
Total assets less current liabilities		(94,671)		(42,572)
Net liabilities		( 94,671)		( 42,572)
Capital and reserves
Called-up share capital	9	1,000		5
Profit and loss account		( 95,671 )		( 42,577 )
Total shareholders' deficit		( 94,671)		( 42,572)

For the financial 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 financial year 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 financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Kindleworth (Services) Limited (registered number: 07505686) were approved and authorised for issue by the Board of Directors on 24 November 2025. They were signed on its behalf by:

J Skelton Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Kindleworth (Services) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 90 Bartholomew Close, London, EC1A 7BN, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Turnover from the supply of services represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the fair value of the consideration received or receivable. Where a contract has only been partially completed at the Balance Sheet date turnover represents the fair value of the service provided to date based on the stage of completion of the contract activity at the Balance Sheet date. Where payments are received from customers in advance of services provided, the amounts are recorded as deferred income and included as part of creditors due within one year.

Intangible assets

Intangible assets are stated at cost or valuation, net of amortisation and any provision for impairment. Amortisation is provided on all intangible assets at rates to write off the cost or valuation of each asset over its expected useful life as follows:

Other intangible assets

4 years straight line

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

3 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements that have a significant impact on the amounts recognised. The following are the critical judgements that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements.

3. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	0		0

The company has no other employees other than the directors, who do not receive any renumeration.

4. Intangible assets

	Other intangible assets		Total
	£		£
Cost
At 01 April 2024	106,846		106,846
At 31 March 2025	106,846		106,846
Accumulated amortisation
At 01 April 2024	104,392		104,392
Charge for the financial year	2,454		2,454
At 31 March 2025	106,846		106,846
Net book value
At 31 March 2025	0		0
At 31 March 2024	2,454		2,454

5. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 01 April 2024	7,735		7,735
Additions	15,807		15,807
At 31 March 2025	23,542		23,542
Accumulated depreciation
At 01 April 2024	2,812		2,812
Charge for the financial year	6,110		6,110
At 31 March 2025	8,922		8,922
Net book value
At 31 March 2025	14,620		14,620
At 31 March 2024	4,923		4,923

6. Debtors

	2025		2024
	£		£
Trade debtors	367,085		152,697
Other debtors	1,879		115,152
	368,964		267,849

7. Cash and cash equivalents

	2025		2024
	£		£
Cash at bank and in hand	259,978		65,075

8. Creditors: amounts falling due within one year

	2025		2024
	£		£
Trade creditors	38,560		24,674
Amounts owed to Group undertakings	364,178		333,827
Other taxation and social security	( 28,146)		18,371
Other creditors	363,641		6,001
	738,233		382,873

9. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
1,000 Ordinary shares of £ 1.00 each (2024: 5 shares of £ 1.00 each)	1,000		5

During the year the company issued 995 Ordinary shares of £1 each.

10. Related party transactions

The directors and the shareholders of the company Messrs J Hacking, T Arrowsmith, J Skelton, F Haughian and M Estill are also members in an affliate LLP, Kindleworth LLP.
During the year the company purchased services to the value of £750,018 (2024: £144,941) from Kindleworth LLP. Each transaction took place at arms length and prevailing market rates.
At the balance sheet date included in Creditors: Amounts falling due within one year is a balance of £364,178 (2024: £333,827) due to Kindleworth LLP.