KIHON INTERNATIONAL HOLDINGS LTD

KIHON INTERNATIONAL HOLDINGS LTD
Contents Page
For the Period 03 April 2024 to 30 April 2025

Company information	1
Director's report	2
Income statement	3
Statement of financial position	4
Statement of changes in equity	5
Notes to the financial statements	6

KIHON INTERNATIONAL HOLDINGS LTD
Company Information
For the Period 03 April 2024 to 30 April 2025

Director	Vijay Kumar DESAI
Registered Number	15612371
Registered Office	HERONSWOOD MISLINGFORD ROAD SWANMORE SOUTHAMPTON SO32 2QD

1

KIHON INTERNATIONAL HOLDINGS LTD
Director's Report
For the Period 03 April 2024 to 30 April 2025

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 30 April 2025.

Principal activities

Principal activity of the company during the financial period was of Activities of other holding companies not elsewhere classified.

Director

The director who served the company throughout the period was as follows:

Vijay Kumar DESAI

Statement of director's responsibilities

The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the director is required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.

----------------------------------
Vijay Kumar DESAI
Director

Date approved: 29 December 2025

2

KIHON INTERNATIONAL HOLDINGS LTD
Income Statement
For the Period 03 April 2024 to 30 April 2025

	Notes	2025 £
Administrative expenses		(630)
Operating loss		(630)
Profit/(Loss) on ordinary activities before taxation		(630)
Tax on profit on ordinary activities		0
Profit/(Loss) for the financial period		(630)

3

KIHON INTERNATIONAL HOLDINGS LTD
Statement of Financial Position
As at 30 April 2025

	Notes	2025 £
Fixed assets
Investments	3	6,434
		6,434
Current assets
Debtors	4	115
Cash at bank and in hand		200
		315
Creditors: amount falling due within one year	5	(7,264)
Net current assets		(6,949)

Total assets less current liabilities		(515)
Net assets		(515)

Capital and reserves
Called up share capital	6	115
Profit and loss account		(630)
Shareholders' funds		(515)

For the period ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 29 December 2025 and were signed by:

-------------------------------
Vijay Kumar DESAI
Director

4

KIHON INTERNATIONAL HOLDINGS LTD
Statement of Changes in Equity
For the Period 03 April 2024 to 30 April 2025

	Equity share capital	Revaluation reserve	Capital redemption reserve	Retained Earnings	Total
	£	£	£	£	£
At 03 April 2024					-
Profit for the period				(630)	(630)
Total comprehensive income for the period	-	-	-	(630)	(630)
Shares issued	115				115
Total investments by and distributions to owners	115	-	-	-	115
At 30 April 2025	115			(630)	(515)

5

KIHON INTERNATIONAL HOLDINGS LTD
Notes to the Financial Statements
For the Period 03 April 2024 to 30 April 2025

General Information

KIHON INTERNATIONAL HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 15612371, registration address HERONSWOOD MISLINGFORD ROAD, SWANMORE SOUTHAMPTON, SO32 2QD.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the period was 1.

3.

Investments

Cost	Other investments other than loans	Total
	£	£
At 03 April 2024	-	-
Additions	6,434	6,434
Disposals	-	-
At 30 April 2025	6,434	6,434

4.

Debtors: amounts falling due within one year

	2025 £
Other Debtors	115
	115

5.

Creditors: amount falling due within one year

	2025 £
Accounting fee payable	630
Directors' Current Accounts	6,634
	7,264

6.

Share Capital

Allotted, called up and fully paid	2025 £
10,000 Ordinary A shares of £0.01 each	100
1 Ordinary B share of £1.00 each	1
1 Ordinary C share of £1.00 each	1
1 Ordinary D share of £1.00 each	1
100 Growth A shares of £0.01 each	1
100 Growth B shares of £0.01 each	1
1,000 Redeemable preference A shares of £0.01 each	10
	115

Share Capital

All shares were fully paid at the reporting date.

Rights attached to shares

Ordinary A shares carry one vote per share and rank pari passu for dividends and capital distributions.

Ordinary B, C and D shares carry no voting rights and no entitlement to capital distributions but are entitled to dividends at the discretion of the directors.

Redeemable preference A shares carry no voting rights and no entitlement to capital growth or dividends and are redeemable at the discretion of the company in accordance with the Articles of Association.

Growth A and Growth B shares carry no voting rights or automatic dividend rights. Capital growth may be allocated by board resolution in accordance with the Articles of Association.

Redeemable preference shares are classified as equity instruments, as redemption is at the discretion of the company.

6

Registered Number: 15612371
England and Wales
KIHON INTERNATIONAL HOLDINGS LTD

Unaudited Financial Statements

Period of accounts Start date: 03 April 2024 End date: 30 April 2025