REGISTERED NUMBER: 11710124 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

KIRMELL TRADE HOLDINGS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

A Riaz

REGISTERED OFFICE:

Kirmell Works

Eyre Street

Birmingham

West Midlands

B18 7AA

REGISTERED NUMBER:

11710124 (England and Wales)

ACCOUNTANTS:

Crowe U.K. LLP

Black Country House

Rounds Green Road

Oldbury

West Midlands

B69 2DG

FIXED ASSETS

Investments

4

969,006

969,006

CURRENT ASSETS

Debtors

5

20,000

20,000

NET CURRENT ASSETS

20,000

20,000

TOTAL ASSETS LESS CURRENT LIABILITIES

989,006

989,006

CAPITAL AND RESERVES

Called up share capital

323,002

323,002

Capital redemption reserve

646,004

646,004

Retained earnings

20,000

20,000

989,006

989,006

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 Comprehensive Income 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

1.	STATUTORY INFORMATION

Kirmell Trade 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.

Investments in subsidiaries

Investments in subsidiaries are measured at cost less accumulated impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Investments

in

subsidiary

companies

£

Cost

At 1 April 2024

and 31 March 2025

969,006

Net book value

At 31 March 2025

969,006

At 31 March 2024

969,006

The Company's subsidiaries consist of Kirmell Holdings Limited and Kirmell Limited. The Company owns 100% of the share capital of Kirmell Holdings Limited and Kirmell Holdings Limited own 100% of the share capital of Kirmell Limited. The registered office of both the subsidiary companies is Kirmell Works, Eyre Street, Birmingham, B18 7AA.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

20,000

20,000