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Registered number: 14062534

Mintsfeet Kendal Limited

ACCOUNTS

FOR THE YEAR ENDED 31/03/2025

Prepared By:

NB Lancaster & Co

Chartered Accountants

6 Brunswick Street

Carlisle

Cumbria

CA1 1PN

Mintsfeet Kendal Limited

ACCOUNTS

FOR THE YEAR ENDED 31/03/2025

DIRECTORS

S R Brockbank

J Hurford

G W Page

T G Page

REGISTERED OFFICE

Fifteen Rosehill Montgomery Way

Rosehill Industrial Estate

Carlisle

CA1 2RW

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 14062534

ACCOUNTANTS

NB Lancaster & Co

Chartered Accountants

6 Brunswick Street

Carlisle

Cumbria

CA1 1PN

Mintsfeet Kendal Limited

ACCOUNTS
FOR THEYEARENDED31/03/2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

Mintsfeet Kendal Limited

BALANCE SHEET AT 31/03/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		3				3,892,690				3,892,690
CURRENT ASSETS
Debtors		4		776,324				194,390
Cash at bank and in hand				105,252				90,399
				881,576				284,789
CREDITORS: Amounts falling due within one year		5		4,385,792				3,888,492
NET CURRENT LIABILITIES						(3,504,216)				(3,603,703)
TOTAL ASSETS LESS CURRENT LIABILITIES						388,474				288,987
CAPITAL AND RESERVES
Called up share capital		6				1,000				1,000
Profit and loss account						387,474				287,987
SHAREHOLDERS' FUNDS						388,474				288,987
For the year ending 31/03/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 18/12/2025 and signed on their behalf by
.............................
S R Brockbank
Director

Mintsfeet Kendal Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/03/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less any impairment in value.

2. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-

3. FINANCIAL ASSETS
		Shares in group companies
		and participating interests		Total
		£		£
Cost
At 01/04/2024		3,892,690		3,892,690
At 31/03/2025		3,892,690		3,892,690
Amortisation
Net Book Amounts
At 31/03/2025		3,892,690		3,892,690
At 31/03/2024		3,892,690		3,892,690
The company owns 45,000 Ordinary shares, being 100% of the issued share capital, in Mintsfeet Limited, a company registered in England & Wales.
At the balance sheet date the capital and reserves of that company amounted to £3,482,847 and the profit for the period after taxation was £186,178.

Mintsfeet Kendal Limited

4. DEBTORS				2025		2024
				£		£
Amounts falling due within one year
Other debtors				200		200
Amounts due from group companies				776,124		194,190
				776,324		194,390

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
Trade creditors				-		1,200
Other creditors				4,356,800		3,857,800
Accruals				28,992		29,492
				4,385,792		3,888,492

6. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
1000 Ordinary £1 shares of £1 each				1000		1000
				1,000		1,000

7. RELATED PARTY TRANSACTIONS

No remuneration was paid to the directors during the period (2024 - Nil). At the balance sheet date loans of £4,356,800 (2024 - £3,857,800) were owed to entities in which the directors have an interest.

8. ADDITIONAL INFORMATION

The company is a private company, limited by shares and registered in England & Wales.

The company's registered number is 14062534.

The company's registered office is Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW.