Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31false23trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.12024-04-01No description of principal activitytruefalse 10490270 2024-04-01 2025-03-31 10490270 2023-04-01 2024-03-31 10490270 2025-03-31 10490270 2024-03-31 10490270 c:Director1 2024-04-01 2025-03-31 10490270 c:Director2 2024-04-01 2025-03-31 10490270 c:RegisteredOffice 2024-04-01 2025-03-31 10490270 d:CurrentFinancialInstruments 2025-03-31 10490270 d:CurrentFinancialInstruments 2024-03-31 10490270 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 10490270 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 10490270 d:ShareCapital 2025-03-31 10490270 d:ShareCapital 2024-03-31 10490270 d:RetainedEarningsAccumulatedLosses 2025-03-31 10490270 d:RetainedEarningsAccumulatedLosses 2024-03-31 10490270 c:FRS102 2024-04-01 2025-03-31 10490270 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 10490270 c:FullAccounts 2024-04-01 2025-03-31 10490270 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 10490270 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure
Registered number: 10490270







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2025


KING & WOOD MALLESONS LIMITED







































 


KING & WOOD MALLESONS LIMITED
 


 
COMPANY INFORMATION


Directors
X R Li 
M E Schaub 




Registered number
10490270



Registered office
4th Floor
95 Gresham Street

London

EC2V 7AB




Accountants
Menzies LLP
Chartered Accountants

Magna House

18-32 London Road

Staines-Upon-Thames

TW18 4BP





 


KING & WOOD MALLESONS LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 3


 


KING & WOOD MALLESONS LIMITED
REGISTERED NUMBER:10490270



STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
366,116
638,665

Bank and cash balances
  
748
21,989

  
366,864
660,654

Creditors: amounts falling due within one year
 5 
(251)
(295,110)

Net current assets
  
 
 
366,613
 
 
365,544

Total assets less current liabilities
  
366,613
365,544

  

Net assets
  
366,613
365,544


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
366,612
365,543

  
366,613
365,544


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 delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings 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: 




M E Schaub
Director
Date: 23 December 2025

The notes on pages 2 to 3 form part of these financial statements.
Page 1

 


KING & WOOD MALLESONS LIMITED
 


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

1.


General information

King & Wood Mallesons is a private limited company limited by shares incorporated in the England and Wales.  The address of the registered office is located on the Company Information page.  
The functional and presentation currency of the Company is GBP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

In July 2023, the King Wood & Mallesons network announced a Co-operation Agreement with Eversheds Sutherland. As a result of this agreement, the company’s parent entity KWM Europe LLP continued to provide legal advice to clients until early 2024 but commenced an orderly wind down of its business including the transfer of selected staff employed by the company in November 2023. King & Wood Mallesons Limited continued to employ a member of staff until mid-2025. The company has now ceased to trade.
Accordingly, the directors consider it appropriate for the financial statements to be prepared on a basis other than a going concern.

 
2.3

Revenue

Revenue is in relation to management fees charged in relation to services rendered within the period. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are held separately from the Company in independently administered funds.

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

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


Page 2

 


KING & WOOD MALLESONS LIMITED
 


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

3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2024 -23).


4.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
366,116
637,805

Other debtors
-
860

366,116
638,665



5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Corporation tax
251
-

Other taxation and social security
-
24,331

Accruals and deferred income
-
270,779

251
295,110


 
Page 3