Company Registration No. 15253650 (England and Wales)
KENNETH NOMINEE LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2025
PAGES FOR FILING WITH REGISTRAR
TWP Accounting LLP
Chartered Accountants
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
KENNETH NOMINEE LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
KENNETH NOMINEE LTD
Company Registration No. 15253650
BALANCE SHEET
AS AT
30 NOVEMBER 2025
30 November 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
2
2
Net current assets
2
2
Capital and reserves
Called up share capital
4
2
2

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 November 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 18 March 2026 and are signed on its behalf by:
Mr M Paisner
Director
KENNETH NOMINEE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2025
- 2 -
1
Accounting policies
Company information

Kenneth Nominee Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 10 New Square Lincoln's Inn, London, WC2A 3QG.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Reporting period

The company was incorporated on 1 November 2023 and the first accounting period was from incorporation date to 30 November 2024.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Cash and cash equivalents

Cash at bank and in hand are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Financial instruments
Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. A m ounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

KENNETH NOMINEE LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 NOVEMBER 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
2
2
4
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and not fully paid
Ordinary Shares of £1 each
2
2
2
2
2025-11-30 2024-12-01 false false true 18 March 2026 CCH Software CCH Accounts Production 2025.300 No description of principal activity Mr David Kleeman Mr M Paisner 15253650 2024-12-01 2025-11-30 15253650 2025-11-30 15253650 2024-11-30 15253650 core:ShareCapital 2025-11-30 15253650 core:ShareCapital 2024-11-30 15253650 core:ShareCapitalOrdinaryShareClass1 2025-11-30 15253650 core:ShareCapitalOrdinaryShareClass1 2024-11-30 15253650 bus:Director2 2024-12-01 2025-11-30 15253650 2023-11-01 2024-11-30 15253650 core:CurrentFinancialInstruments core:WithinOneYear 2025-11-30 15253650 core:CurrentFinancialInstruments core:WithinOneYear 2024-11-30 15253650 bus:OrdinaryShareClass1 2024-12-01 2025-11-30 15253650 bus:OrdinaryShareClass1 2025-11-30 15253650 bus:OrdinaryShareClass1 2024-11-30 15253650 bus:EntityHasNeverTraded 2024-12-01 2025-11-30 15253650 bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 15253650 bus:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 15253650 bus:FRS102 2024-12-01 2025-11-30 15253650 bus:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 15253650 bus:Director1 2024-12-01 2025-11-30 15253650 bus:FullAccounts 2024-12-01 2025-11-30 xbrli:pure xbrli:shares iso4217:GBP