Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-3132024-04-01falsefalseNo description of principal activity3truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 01728083 2024-04-01 2025-03-31 01728083 2023-04-01 2024-03-31 01728083 2025-03-31 01728083 2024-03-31 01728083 c:Director1 2024-04-01 2025-03-31 01728083 c:Director2 2024-04-01 2025-03-31 01728083 c:Director3 2024-04-01 2025-03-31 01728083 c:RegisteredOffice 2024-04-01 2025-03-31 01728083 c:Agent1 2024-04-01 2025-03-31 01728083 d:CurrentFinancialInstruments 2025-03-31 01728083 d:CurrentFinancialInstruments 2024-03-31 01728083 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 01728083 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 01728083 d:ShareCapital 2025-03-31 01728083 d:ShareCapital 2024-03-31 01728083 d:RetainedEarningsAccumulatedLosses 2025-03-31 01728083 d:RetainedEarningsAccumulatedLosses 2024-03-31 01728083 c:FRS102 2024-04-01 2025-03-31 01728083 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 01728083 c:FullAccounts 2024-04-01 2025-03-31 01728083 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 01728083 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure
Registered number: 01728083 (England & Wales)



 






THREE KNIGHTS LIMITED


DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 MARCH 2025





Pages for Filing with Registrar


























 
THREE KNIGHTS LIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 5



 
THREE KNIGHTS LIMITED
 
 
COMPANY INFORMATION


Directors
Sir Tim Rice 
Benny Andersson 
Bjorn Ulvaeus 




Registered number
01728083



Registered office
40 Queen Anne Street

London

W1G 9EL




Accountants
Lewis Golden LLP

40 Queen Anne Street

London

W1G 9EL




Bankers
Coutts & Co
440 Strand

London

WC2R 0QS




Solicitors
Clintons
2 St. Giles Square

London

WC2H 8AP




1 -


 
Registered number: 01728083 (England & Wales)
THREE KNIGHTS LIMITED


BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors
 4 
40,104
148,093

Cash at bank and in hand
  
761,969
625,085

  
802,073
773,178

Creditors: amounts falling due within one year
 5 
(548,656)
(546,834)

Net current assets
  
 
 
253,417
 
 
226,344

  

Net assets
  
253,417
226,344


Capital and reserves
  

Called up share capital 
  
30,000
30,000

Profit and loss account
  
223,417
196,344

  
253,417
226,344


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the Directors' Report and the Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:  




Sir Tim Rice
Director

Date: 28 October 2025

The notes on pages 3 to 5 form part of these financial statements.

2 -


 
THREE KNIGHTS LIMITED
 
 

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

1.


General information

Three Knights Limited is a private company limited by share capital, incorporated in England and Wales, registered number 01728083. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A Small Entities of Financial Reporting Standard 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' ('FRS 102') and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover represents royalties and other income received and is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Turnover from royalties is recognised on the accruals basis in accordance with the substance of the relevant agreement. In some cases, whether or not a royalty will be received is contingent on the occurrence of a future event. In such cases, turnover is recognised only when it is probable that the royalty will be received, which is normally when the event has occurred.

 
2.3

Debtors

Short-term debtors are measured at the transaction price, less any impairment.

 
2.4

Cash and cash equivalents

Cash and cash equivalents are represented by cash in hand, deposits held with financial institutions, and other short-term highly liquid investments that mature in no more than three months from the date of acquisation and that are readily convertiable to known amounts of cash with insignificant risk of change in value.

  
2.5

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found an impairment loss is recognised in the Profit and Loss Account.

Financial assets and liabilties are offset and the net amount reported in the Balance Sheet when there ia an enforeable right to set off the reconginsed amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3 -


 
THREE KNIGHTS LIMITED
 

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

2.Accounting policies (continued)

  
2.7

Taxation

Tax is recognised in the Profit and Loss Account.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Both current and deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

 
2.8

Foreign currency translation

Functional and presentation currency

The company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in the Profit and Loss Account.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2024 - 3).

4 -


 
THREE KNIGHTS LIMITED
 
 

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

4.


Debtors

2025
2024
£
£


Trade debtors
36,366
144,413

Other debtors
3,738
3,680

40,104
148,093



5.


Creditors: amounts falling due within one year

2025
2024
£
£

Trade creditors
526,994
530,638

Corporation tax
5,912
7,796

Other creditors
15,750
8,400

548,656
546,834


5 -