Knightbridge Property Holdings Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: SC586555

Knightbridge Property Holdings Limited

Filleted Unaudited Financial Statements

30 April 2025

Knightbridge Property Holdings Limited

Financial Statements

Period from 1 January 2024 to 30 April 2025

Contents	Page

Chartered accountants report to the director on the preparation of the unaudited statutory financial statements	1

Statement of financial position	2

Notes to the financial statements	3

Knightbridge Property Holdings Limited

Chartered Accountants Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of Knightbridge Property Holdings Limited

Period from 1 January 2024 to 30 April 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Knightbridge Property Holdings Limited for the period ended 30 April 2025, which comprise the statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of ICAS, we are subject to its ethical and other professional requirements which are detailed at www.icas.com/accountspreparationguidance. This report is made solely to the director of Knightbridge Property Holdings Limited. Our work has been undertaken solely to prepare for your approval the financial statements of Knightbridge Property Holdings Limited and state those matters that we have agreed to state to you in this report in accordance with the requirements of ICAS as detailed at www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Knightbridge Property Holdings Limited and its director for our work or for this report.

It is your duty to ensure that Knightbridge Property Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Knightbridge Property Holdings Limited. You consider that Knightbridge Property Holdings Limited is exempt from the statutory audit requirement for the period. We have not been instructed to carry out an audit or a review of the financial statements of Knightbridge Property Holdings 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 financial statements.

GILLILAND & COMPANY Chartered Accountants

216 West George Street Glasgow G2 2PQ

16 December 2025

Knightbridge Property Holdings Limited

Statement of Financial Position

30 April 2025

	30 Apr 25		31 Dec 23
Note	£	£	£

Fixed assets

Investments	4		–	35

Current assets

Debtors	5	354,016		349,830

Creditors: amounts falling due within one year	6	35		36
		---------		---------
Net current assets			353,981	349,794
			---------	---------
Total assets less current liabilities			353,981	349,829
			---------	---------

Capital and reserves

Called up share capital	40	40
Share premium account	350,997	350,997
Profit and loss account	2,944	( 1,208)
	---------	---------
Shareholders funds	353,981	349,829
	---------	---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the period ending 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 financial statements for the period in question in accordance with section 476 ;

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 16 December 2025 , and are signed on behalf of the board by:

Mr R Townsley
Director

Company registration number: SC586555

Knightbridge Property Holdings Limited

Notes to the Financial Statements

Period from 1 January 2024 to 30 April 2025

1. General information

The company is a private company limited by shares, registered in Scotland. The address of the registered office is 216 West George Street, Glasgow, G2 2PQ.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

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

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 January 2024	35
Disposals	( 35)
	----
At 30 April 2025	–
	----
Impairment
At 1 January 2024 and 30 April 2025	–
	----

Carrying amount
At 30 April 2025	–
	----
At 31 December 2023	35
	----

5. Debtors

	30 Apr 25	31 Dec 23
	£	£
Amounts owed by group undertakings and undertakings in which the company has a participating interest	–	349,830
Other debtors	354,016	–
	---------	---------
	354,016	349,830
	---------	---------

6. Creditors: amounts falling due within one year

	30 Apr 25	31 Dec 23
	£	£
Other creditors	35	36
	----	----