Registration number: 10863334

Kirriemuir Holdings Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 5

Kirriemuir Holdings Limited

Company Information

Directors

Mr Norman Ralph Jamieson Topping Mr Paul Graham Beattie

Registered office

8th Floor 1 Southampton Street London WC2R 0LR

Accountants

Charter Tax Consulting Limited 8th Floor 1 Southampton Street London WC2R 0LR

Kirriemuir Holdings Limited

(Registration number: 10863334)
Balance Sheet as at 31 July 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	-	376
Cash at bank and in hand		33,374	34,278
		33,374	34,654
Creditors: Amounts falling due within one year	5	(1,980)	(1,980)
Net assets		31,394	32,674
Capital and reserves
Called up share capital	6	1,000	1,000
Retained earnings		30,394	31,674
Shareholders' funds		31,394	32,674

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

Directors' 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 directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 21 April 2026 and signed on its behalf by:
 

Mr Paul Graham Beattie Director

Kirriemuir Holdings 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 & Wales.

The address of its registered office is:
8th Floor
1 Southampton Street
London
WC2R 0LR
U.K.

These financial statements were authorised for issue by the Board on 21 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.

These financial statements have been prepared and presented in UK Pound Sterling (£).

Going concern

The shareholders will continue to support the company for the next twelve months and therefore the company is considered a going concern.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Kirriemuir Holdings Limited

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

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

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	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

4

Debtors

	Note	2025 £	2024 £
Income tax asset		-	376
		-	376

5

Creditors

Creditors: amounts falling due within one year

	2025 £	2024 £
Due within one year
Accruals	1,980	1,980

Kirriemuir Holdings Limited

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

6	Share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary A Shares of £1 each	500	500	500	500
Ordinary B Shares of £1 each	500	500	500	500
	1,000	1,000	1,000	1,000