REGISTERED NUMBER: 15958976 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 16TH SEPTEMBER 2024 TO 31ST JULY 2025

FOR

KEN BURROWS HOLDINGS LTD

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr A D Jackson

Mrs S J Jackson

REGISTERED OFFICE:

1st Floor

49 High Street

Hucknall

Nottinghamshire

NG15 7AW

REGISTERED NUMBER:

15958976 (England and Wales)

ACCOUNTANTS:

Elkingtons Accountants Limited

1st Floor

49 High Street

Hucknall

Nottinghamshire

NG15 7AW

FIXED ASSETS

Investments

4

845,365

CREDITORS

Amounts falling due within one year

207,121

NET CURRENT LIABILITIES

(207,121

)

TOTAL ASSETS LESS CURRENT LIABILITIES

638,244

CAPITAL AND RESERVES

Called up share capital

60

Share premium

494,940

Retained earnings

143,244

638,244

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31st July 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.

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 31st July 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 11th December 2025 and were signed on its behalf by:

Mr A D Jackson - Director

Mrs S J Jackson - Director

1.	STATUTORY INFORMATION

Ken Burrows Holdings Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Taxation

Taxation for the period 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 period 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

Additions

845,365

At 31st July 2025

845,365

NET BOOK VALUE

At 31st July 2025

845,365

5.	ULTIMATE CONTROLLING PARTY

Mr. & Mrs. Jackson are jointly considered to be the ultimate controlling party.

6.	REPORTING PERIOD

The current reporting period is for the ten months ended 31st July 2025. The reporting period has been to shortened bring it into line with subsidiary companies.

7.	SUBSIDIARIES

At the balance sheet date, the company held the following investments in subsidiary undertakings:

Ampco 122 Limited - Incorporated in England and Wales - 100% of ordinary share capital and voting rights.

Investments in subsidiary undertakings are carried at cost less impairment. Cost includes the fair value of consideration given, including the fair value of shares issued and any directly attributable acquisition costs.

The carrying value is reviewed annually for indicators of impairment