Kearns Projects Limited 08935248 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is the letting of own property and consultancy services Digita Accounts Production Advanced 6.30.9574.0 true 08935248 2024-04-01 2025-03-31 08935248 2025-03-31 08935248 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 08935248 core:Non-currentFinancialInstruments core:AfterOneYear 2025-03-31 08935248 bus:Micro-entities 2024-04-01 2025-03-31 08935248 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 08935248 bus:FullAccounts 2024-04-01 2025-03-31 08935248 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 08935248 bus:RegisteredOffice 2024-04-01 2025-03-31 08935248 bus:Director1 2024-04-01 2025-03-31 08935248 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 08935248 bus:Agent1 2024-04-01 2025-03-31 08935248 countries:EnglandWales 2024-04-01 2025-03-31 08935248 2023-04-01 2024-03-31 08935248 core:CurrentFinancialInstruments core:WithinOneYear core:PreviouslyStatedAmount 2024-03-31 08935248 core:Non-currentFinancialInstruments core:AfterOneYear core:PreviouslyStatedAmount 2024-03-31 08935248 core:PreviouslyStatedAmount 2024-03-31 iso4217:GBP xbrli:pure

Registration number: 08935248

Kearns Projects Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Kearns Projects Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5

 

Kearns Projects Limited

Company Information

Directors

Mr Paul Kearns

Mrs Rosanna Kearns

Company secretary

Mrs Rosanna Kearns

Registered office

Unit 8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ

Accountants

Pattinsons Business Services Ltd 8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

 

Kearns Projects Limited

Directors' Report for the Year Ended 31 March 2025

The directors present their report and the financial statements for the year ended 31 March 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:

Mr Paul Kearns

Mrs Rosanna Kearns - Director (appointed 1 August 2024)

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 and authorised by the Board on 11 December 2025 and signed on its behalf by:
 

.........................................
Mr Paul Kearns
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Kearns Projects Limited
for the Year Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Kearns Projects Limited for the year ended 31 March 2025 as set out on pages 4 to 4 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Kearns Projects Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Kearns Projects Limited and state those matters that we have agreed to state to the Board of Directors of Kearns Projects Limited . To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Kearns Projects Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Kearns Projects Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Kearns Projects Limited . You consider that Kearns Projects Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Kearns Projects Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Pattinsons Business Services Ltd
8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

11 December 2025

 

Kearns Projects Limited

(Registration number: 08935248)
Balance Sheet as at 31 March 2025

2025
£

2024
£

Fixed assets

1,050,446

656,409

Current assets

14,147

16,357

Prepayments and accrued income

373

198,720

Creditors: Amounts falling due within one year

(97,716)

(85,924)

Net current (liabilities)/assets

(83,196)

129,153

Total assets less current liabilities

967,250

785,562

Creditors: Amounts falling due after more than one year

(862,834)

(666,040)

Accruals and deferred income

(1,545)

(1,470)

 

102,871

118,052

Capital and reserves

102,871

118,052

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 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.

Approved and authorised by the Board on 11 December 2025 and signed on its behalf by:
 

.........................................
Mr Paul Kearns
Director

 

Kearns Projects Limited

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:
Unit 8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ

These financial statements were authorised for issue by the Board on 11 December 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 1).