Kirby Granite Sales Limited 05495820 false 2024-07-01 2025-06-30 2025-06-30 The principal activity of the company is Supplying granite for construction Digita Accounts Production Advanced 6.30.9574.0 true true 05495820 2024-07-01 2025-06-30 05495820 2025-06-30 05495820 core:CurrentFinancialInstruments core:WithinOneYear 2025-06-30 05495820 core:Non-currentFinancialInstruments core:AfterOneYear 2025-06-30 05495820 bus:Micro-entities 2024-07-01 2025-06-30 05495820 bus:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 05495820 bus:FilletedAccounts 2024-07-01 2025-06-30 05495820 bus:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 05495820 bus:RegisteredOffice 2024-07-01 2025-06-30 05495820 bus:Director1 2024-07-01 2025-06-30 05495820 bus:Director2 2024-07-01 2025-06-30 05495820 bus:Director3 2024-07-01 2025-06-30 05495820 bus:Director4 2024-07-01 2025-06-30 05495820 bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 05495820 countries:EnglandWales 2024-07-01 2025-06-30 05495820 2023-07-01 2024-06-30 05495820 2024-06-30 05495820 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 05495820 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 iso4217:GBP xbrli:pure

Registration number: 05495820

Kirby Granite Sales Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 June 2025

Kirby Granite Sales Limited

Contents

Company Information | 1
Directors' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Kirby Granite Sales Limited

Company Information

Directors | Mrs Pamela Shirley Nankervis Mr Tristan John Nankervis Mr John Nankervis Miss Debbie Nankervis

Registered office | 2 White City Cottages Boskenna St Buryan Penzance Cornwall TR19 6DQ

Kirby Granite Sales Limited

Directors' Report for the Year Ended 30 June 2025

The directors present their report and the financial statements for the year ended 30 June 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mrs Pamela Shirley Nankervis

Mr Tristan John Nankervis

Mr John Nankervis

Miss Debbie Nankervis

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 3 December 2025 and signed on its behalf by:

Mrs Pamela Shirley Nankervis
Director

Kirby Granite Sales Limited

(Registration number: 05495820)
Balance Sheet as at 30 June 2025

| 2025 £ | 2024 £
Fixed assets | 13,232 | 52,995
Current assets | 33,211 | 32,499
Creditors: Amounts falling due within one year | (97,013) | (110,916)
Net current liabilities | (63,802) | (78,417)
Total assets less current liabilities | (50,570) | (25,422)
Creditors: Amounts falling due after more than one year | - | (13,534)
Accruals and deferred income | (2,042) | (2,272)
| (52,612) | (41,228)
Capital and reserves | (52,612) | (41,228)

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
2 White City Cottages Boskenna
St Buryan
Penzance
Cornwall
TR19 6DQ
Great Britain

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 4).

3 | Related party transactions

Included within current liabilities are loans from the directors totalling £71,502 (2024: £63,733). Although repayable on demand the directors consider the loans to be a part of the long term financing of the company.

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

Kirby Granite Sales Limited

(Registration number: 05495820)
Balance Sheet as at 30 June 2025

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 December 2025 and signed on its behalf by:

Mrs Pamela Shirley Nankervis
Director

Mr Tristan John Nankervis
Director

Mr John Nankervis
Director

Miss Debbie Nankervis
Director