Keaman Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 11686905

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		3,500,112		3,500,112

			3,500,112		3,500,112
CURRENT ASSETS
Debtors	5	88		88
Cash at bank and in hand		20,078		12,681

		20,166		12,769
NET CURRENT ASSETS (LIABILITIES)			20,166		12,769

TOTAL ASSETS LESS CURRENT LIABILITIES			3,520,278		3,512,881

Creditors: Amounts Falling Due After More Than One Year	6		(1,750,000 )		(1,750,000 )

NET ASSETS			1,770,278		1,762,881

CAPITAL AND RESERVES
Called up share capital	7		1,750,209		1,750,209
Share premium account			1,518		1,518
Profit and Loss Account			18,551		11,154

SHAREHOLDERS' FUNDS			1,770,278		1,762,881

Page 1

Page 2

Keaman Holdings Limited

Balance Sheet (continued)

As At 31 August 2025

For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr David Norman

Director

07/04/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Keaman Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11686905 . The registered office is 5A Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

The company has taken advantage of the exemption under s399 of the Companies Act 2006 not to prepare consolidated financial statements, 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.

3. Average Number of Employees

Average number of employees during the year was as follows: NIL (2024: NIL)

4. Investments

	Other
	£
Cost or Valuation
As at 1 September 2024	3,500,112

As at 31 August 2025	3,500,112

Provision
As at 1 September 2024	-

As at 31 August 2025	-

Net Book Value
As at 31 August 2025	3,500,112

As at 1 September 2024	3,500,112

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	88	88

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Redeemable preference shares	1,750,000	1,750,000

Page 3

Page 4

Keaman Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 August 2025

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
200 Ordinary Shares of £ 1.000 each	200	200
9 Ordinary B shares of £ 1.000 each	9	9

	209	209

Preference Shares

	2025	2024
Allotted, called up and fully paid	£	£
1,750,000 Preference Shares of £ 1.000 each	1,750,000	1,750,000