Kingsmead Service Limited 08233063 true 2024-08-01 2025-07-31 2025-07-31 The principal activity of the company is general business and management consultancy activities Digita Accounts Production Advanced 6.30.9574.0 true Mr Peng Yan true 08233063 2024-08-01 2025-07-31 08233063 2025-07-31 08233063 bus:OrdinaryShareClass1 2025-07-31 08233063 core:RetainedEarningsAccumulatedLosses 2025-07-31 08233063 core:ShareCapital 2025-07-31 08233063 core:CurrentFinancialInstruments 2025-07-31 08233063 core:CurrentFinancialInstruments core:WithinOneYear 2025-07-31 08233063 bus:FRS102 2024-08-01 2025-07-31 08233063 bus:AuditExempt-NoAccountantsReport 2024-08-01 2025-07-31 08233063 bus:FullAccounts 2024-08-01 2025-07-31 08233063 bus:RegisteredOffice 2024-08-01 2025-07-31 08233063 bus:Director1 2024-08-01 2025-07-31 08233063 bus:OrdinaryShareClass1 2024-08-01 2025-07-31 08233063 bus:EntityNoLongerTradingButTradedInPast 2024-08-01 2025-07-31 08233063 bus:Consolidated 2024-08-01 2025-07-31 08233063 bus:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 08233063 core:OtherRelatedParties 2024-08-01 2025-07-31 08233063 countries:EnglandWales 2024-08-01 2025-07-31 08233063 2023-08-01 2024-07-31 08233063 2024-07-31 08233063 bus:OrdinaryShareClass1 2024-07-31 08233063 core:RetainedEarningsAccumulatedLosses 2024-07-31 08233063 core:ShareCapital 2024-07-31 08233063 core:CurrentFinancialInstruments 2024-07-31 08233063 core:CurrentFinancialInstruments core:WithinOneYear 2024-07-31 08233063 dpl:AdministrativeExpenses 2023-08-01 2024-07-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 08233063

Kingsmead Service Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 July 2025

Kingsmead Service Limited

Profit and Loss Account for the Year Ended 31 July 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Kingsmead Service Limited

(Registration number: 08233063)
Balance Sheet as at 31 July 2025

| Note | 2025 £ | 2024 £
Creditors: Amounts falling due within one year | 3 | (5,245) | (5,245)
Capital and reserves |  |  |
Called up share capital | 4 | 100 | 100
Retained earnings |  | (5,345) | (5,345)
Shareholders' deficit |  | (5,245) | (5,245)

For the financial year ending 31 July 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 9 April 2026

......................................... Mr Peng Yan Director

Kingsmead Service Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
19 Mezzanine Floor
19-21 Crawford Street
London
W1H 1PJ
United Kingdom

These financial statements were authorised for issue by the director on 9 April 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Kingsmead Service Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Creditors

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Loans and borrowings | 5 | - | 93
Amounts due to related parties | 6 | 5,245 | 5,151
Other payables |  | - | 1
|  | 5,245 | 5,245

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 100 | 100 | 100 | 100

5 | Loans and borrowings

Current loans and borrowings

| 2025 £ | 2024 £
Bank overdrafts | - | 93

6 | Related party transactions

Summary of transactions with other related parties

GB Standard Consulting Limited - (Common control) The income of the company is earned by charging a fixed percentage fee for acting as the UK agent of companies incorporated overseas which are controlled by the director.
Transactions with Other Related Parties.

7 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

Kingsmead Service Limited

iXBRL Detailed Profit and Loss Account for the Year Ended 31 July 2025

| 2024 £
Turnover/revenue | 4,000
Cost of sales |
Distribution costs |
Administrative expenses |
Audit and accountancy other services | (1,400)
Travel and subsistence | (600)
Bank charges | (200)
Other costs | (1,749)
Other operating income |
Other items |
Profit for the financial year | 51