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REGISTERED NUMBER: 03395025

Financial Statements for the Year Ended 30 June 2025

for

Keely Holdings Limited

Keely Holdings Limited (Registered number: 03395025)

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Keely Holdings Limited

Company Information

for the Year Ended 30 June 2025

| DIRECTORS: | R Keely

| Mrs C A Keely

| Ms L E Maskery

| SECRETARY: | Ms L E Maskery

| REGISTERED OFFICE: | Church Farm

| Church Lane

| Edingale

| Tamworth

| Staffordshire

| B79 9JD

| REGISTERED NUMBER: | 03395025

| ACCOUNTANTS: | Haines Watts Wolverhampton Limited

| Keepers Lane

| The Wergs

| Wolverhampton

| West Midlands

| WV6 8UA

Keely Holdings Limited (Registered number: 03395025)

Balance Sheet

30 June 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 1,350 |  | 1,350 |  |

Investments | 5 | 109,749 |  | 137,071 |  |

Cash at bank | 6,747 |  | 4,202 |  |

117,846 |  | 142,623 |  |

CREDITORS

Amounts falling due within one year | 6 | 1,200 |  | 1,200 |  |

NET CURRENT ASSETS | 116,646 |  | 141,423 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 116,646 |  | 141,423 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 1,350 |  | 1,350 |  |

Retained earnings | 115,296 |  | 140,073 |  |

SHAREHOLDERS' FUNDS | 116,646 |  | 141,423 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 January 2026 and were signed on its behalf by:

Ms L E Maskery - Director

Keely Holdings Limited (Registered number: 03395025)

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Keely Holdings Limited is a private company, limited by shares, registered in England and Wales. The company's registered number and office address can be found on the Company information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Current Asset Investments

| Investments are recognised and measured at fair value with gains and losses recognised immediately in the profit and loss account.

| Significant judgements and estimates

| The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

| Taxation

| Taxation for the year comprises current tax recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 1,350 |  | 1,350 |  |

5. | CURRENT ASSET INVESTMENTS

2025 | 2024 |

£ | £ |

| Investments | 109,749 |  | 137,071 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 1,200 |  | 1,200 |  |

Keely Holdings Limited (Registered number: 03395025)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 25,000 | Ordinary shares | 5p | 1,250 |  | 1,250 |  |

| 100 | Ordinary B shares | £1 | 100 |  | 100 |  |

1,350 |  | 1,350 |  |