REGISTERED NUMBER: 07387574 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

KINDRED AGENCY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

N Mustoe

R Garavand

REGISTERED OFFICE:

C/O Sedulo London Office 605

Albert House

256-260 Old Street

London

EC1V 9DD

REGISTERED NUMBER:

07387574 (England and Wales)

ACCOUNTANTS:

Orcom Civvals Limited

Accountants

50 Seymour Street

London

W1H 7JG

FIXED ASSETS

Tangible assets

4

13,278

17,129

CURRENT ASSETS

Debtors

5

169,733

206,218

Cash at bank

2,011,687

1,606,389

2,181,420

1,812,607

CREDITORS

Amounts falling due within one year

6

(1,133,173

)

(1,085,942

)

NET CURRENT ASSETS

1,048,247

726,665

TOTAL ASSETS LESS CURRENT LIABILITIES

1,061,525

743,794

CAPITAL AND RESERVES

Called up share capital

8

2,007

2,007

Retained earnings

9

1,059,518

741,787

SHAREHOLDERS' FUNDS

1,061,525

743,794

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 January 2026 and were signed on its behalf by:

N Mustoe - Director

1.	STATUTORY INFORMATION

Kindred Agency Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on cost

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 28 (2024 - 29 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 January 2025

28,440

180,300

208,740

Additions

-

5,120

5,120

At 31 December 2025

28,440

185,420

213,860

DEPRECIATION

At 1 January 2025

28,439

163,172

191,611

Charge for year

-

8,971

8,971

At 31 December 2025

28,439

172,143

200,582

NET BOOK VALUE

At 31 December 2025

1

13,277

13,278

At 31 December 2024

1

17,128

17,129

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

122,451

137,332

Other debtors

47,282

68,886

169,733

206,218

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

146,351

110,057

Taxation and social security

357,751

343,389

Other creditors

629,071

632,496

1,133,173

1,085,942

7.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

93,000

93,000

Between one and five years

186,000

279,000

279,000

372,000

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

5,350

A Ordinary

.01

53

53

194,650

B Ordinary

.01

1,947

1,947

655

C Ordinary

.01

7

7

2,007

2,007

A ordinary and B ordinary

The shares entitle the shareholders to vote and attend meetings. They also have the right to receive dividends and distributions.

On repayment of capital or winding up, the A ordinary shares and B ordinary shares rank first for an amount per share equal to the par value of each A ordinary share and B ordinary share and, after any payment in respect of the deferred shares, any remaining balance shall belong to and be distributed amongst the holders of A ordinary shares and B ordinary shares in proportion to their holding.

C ordinary shares

The shares entitle the shareholders to vote and attend meetings. However they have no rights to receive dividends and distributions.

On repayment of capital or winding up, the C ordinary shares have no rights to a return of capital.

9.

RESERVES

Retained

earnings

£

At 1 January 2025

741,787

Profit for the year

317,731

At 31 December 2025

1,059,518