Company registration number 16176493 (England and Wales)
Kimpl Holdings Limited
Unaudited Financial Statements
For the period ended 31 January 2026
Kimpl Holdings Limited
Contents
Page
Statement of financial position
1
Statement of changes in equity
2
Notes to the financial statements
3 - 5
Kimpl Holdings Limited
Statement of financial position
As at 31 January 2026
31 January 2026
- 1 -
2026
Notes
£
£
Fixed assets
Investments
3
144,100
Current assets
-
Creditors: amounts falling due within one year
4
(144,000)
Net current liabilities
(144,000)
Net assets
100
Capital and reserves
Called up share capital
100

For the financial period ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he 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 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.

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

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 25 March 2026 and are signed on its behalf by:
..............................................
Mr I K Amponsah
Director
Company registration number 16176493 (England and Wales)
Kimpl Holdings Limited
Statement of changes in equity
For the period ended 31 January 2026
- 2 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Period ended 31 January 2026:
Profit and total comprehensive income
-
468,594
468,594
Issue of share capital
100
-
100
Dividends
-
(468,594)
(468,594)
Balance at 31 January 2026
100
-
0
100
Kimpl Holdings Limited
Notes to the financial statements
For the period ended 31 January 2026
- 3 -
1
Accounting policies
Company information

Kimpl Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Glades, Festival Way, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5SQ.

1.1
Reporting period

The reporting period is from the date of incorporation on the 10th January 2025 and to 31st January 2026.

1.2
Basis of preparation

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.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.3
Fixed asset investments

Interests in subsidiaries s, are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.4
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Kimpl Holdings Limited
Notes to the financial statements (continued)
For the period ended 31 January 2026
1
Accounting policies
(Continued)
- 4 -
Basic financial liabilities

Basic financial liabilities, including creditors and loans from fellow group companies, 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..

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

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

2026
Number
Total
0
3
Fixed asset investments
2026
£
Shares in group undertakings and participating interests
144,100
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 10 January 2025
-
Additions
144,100
At 31 January 2026
144,100
Carrying amount
At 31 January 2026
144,100
Kimpl Holdings Limited
Notes to the financial statements (continued)
For the period ended 31 January 2026
- 5 -
4
Creditors: amounts falling due within one year
2026
£
Amounts owed to group undertakings
144,000
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