IRIS Accounts Production v25.4.12.37 15482213 director 12.2.24 5.4.25 5.4.25 5/2/26 0 false true false false true false Auditors Opinion Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15482213 2024-02-11 15482213 2025-04-05 15482213 2024-02-12 2025-04-05 15482213 2024-02-11 15482213 ns15:EnglandWales 2024-02-12 2025-04-05 15482213 ns14:PoundSterling 2024-02-12 2025-04-05 15482213 ns10:Director1 2024-02-12 2025-04-05 15482213 ns10:PrivateLimitedCompanyLtd 2024-02-12 2025-04-05 15482213 ns10:SmallEntities 2024-02-12 2025-04-05 15482213 ns10:Audited 2024-02-12 2025-04-05 15482213 ns10:SmallCompaniesRegimeForDirectorsReport 2024-02-12 2025-04-05 15482213 ns10:SmallCompaniesRegimeForAccounts 2024-02-12 2025-04-05 15482213 ns10:FullAccounts 2024-02-12 2025-04-05 15482213 ns10:OrdinaryShareClass1 2024-02-12 2025-04-05 15482213 ns10:RegisteredOffice 2024-02-12 2025-04-05 15482213 ns5:CurrentFinancialInstruments 2025-04-05 15482213 ns5:ShareCapital 2025-04-05 15482213 ns5:RetainedEarningsAccumulatedLosses 2025-04-05 15482213 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-04-05 15482213 ns10:OrdinaryShareClass1 2025-04-05

REGISTERED NUMBER: 15482213 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD

12 FEBRUARY 2024 TO 5 APRIL 2025

FOR

BSPL VENTURES LTD

| BSPL VENTURES LTD (REGISTERED NUMBER: 15482213) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 12 FEBRUARY 2024 TO 5 APRIL 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| BSPL VENTURES LTD |

COMPANY INFORMATION

FOR THE PERIOD 12 FEBRUARY 2024 TO 5 APRIL 2025

| DIRECTOR: | S L Bhatia

| REGISTERED OFFICE: | First Floor The Urban Building

| 3-9 Albert Street

| Slough

| United Kingdom

| SL1 2BE

| REGISTERED NUMBER: | 15482213 (England and Wales)

| AUDITORS: | Sage & Co

| Chartered Accountants

| & Statutory Auditors

| 40 High Street

| Northwood

| Middlesex

| HA6 1BN

| BSPL VENTURES LTD (REGISTERED NUMBER: 15482213) |

BALANCE SHEET

5 APRIL 2025

| Notes | £ |

| CURRENT ASSETS

| Debtors | 4 | 839,500 |  |

| Cash at bank | 250 |  |

839,750 |  |

| CREDITORS

| Amounts falling due within one year | 5 | 3,420 |  |

| NET CURRENT ASSETS | 836,330 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 836,330 |  |

| CAPITAL AND RESERVES

| Called up share capital | 6 | 840,000 |  |

| Retained earnings | (3,670 | ) |

| SHAREHOLDERS' FUNDS | 836,330 |  |

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 director and authorised for issue on 5 February 2026 and were signed by:

S L Bhatia - Director

| BSPL VENTURES LTD (REGISTERED NUMBER: 15482213) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 12 FEBRUARY 2024 TO 5 APRIL 2025

1. | STATUTORY INFORMATION

| Bspl Ventures 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.

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.

| Going concern

| The parent company has confirmed that it will continue to provide financial support to enable the company to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements. Due to this parent company support, the directors believe it is appropriate to continue preparing the financial statements on a going concern basis.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Significant judgements and estimates

| The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the reported amounts of revenues, expenses, assets and liabilities, and the accompanying disclosures. Uncertainty about these assumptions and estimates could result in outcomes that require a material adjustment to the carrying amount of assets or liabilities affected in future periods.

| The key accounting judgments and estimates in these financial statements include:

| Judgements - Recoverability of debtors

| Judgments are made to determine whether there are significant doubts regarding recoverability of debtors. Factors taken into consideration in reaching such a decision include past loss experience and latest available information regarding the debtor.

| Debtors/creditors less than one year

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account.

| Cash and cash equivalent

| Cash and cash equivalent include cash in hand and deposits held at call with bank.

| BSPL VENTURES LTD (REGISTERED NUMBER: 15482213) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 12 FEBRUARY 2024 TO 5 APRIL 2025

2. | ACCOUNTING POLICIES - continued

| 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 NIL.

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

£ |

| Other debtors | 839,500 |  |

| Other debtors of £839,500 is in respect of an application for shares in KK Croydon Limited. On 9 June 2025, KK Croydon Limited issued 640,000 ordinary shares to the company at £1.3117 per share.

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

£ |

| Other creditors | 3,420 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 840,000 | Ordinary | £1 | 840,000 |  |

| BSPL VENTURES LTD (REGISTERED NUMBER: 15482213) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 12 FEBRUARY 2024 TO 5 APRIL 2025

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Sunil Sangani FCA (Senior Statutory Auditor)

| for and on behalf of Sage & Co