13382149 false holidng company 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/2025-01-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-01-31 http://www.companieshouse.gov.uk/cd:Director1 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2026-01-31 http://www.companieshouse.gov.uk/cd:Director2 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2026-01-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-01-31 http://www.companieshouse.gov.uk/2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/2025-01-31 http://www.companieshouse.gov.uk/cd:FRS102 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/2026-01-31 http://www.companieshouse.gov.uk/cd:FullAccounts 2025-02-01 2026-01-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 13382149
Kir Group Limited
ACCOUNTS
FOR THE YEAR ENDED 31/01/2026
Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Kir Group Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2026
DIRECTORS
A Kirsch
R Kirsch
REGISTERED OFFICE
49 Mowbray Road
Edgware
Middlesex
HA8 8JL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 13382149
BANKERS
Natwest
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Kir Group Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2026
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

Kir Group Limited

BALANCE SHEET AT 31/01/2026
|  |  |  |  |  | 2026 |  |  |  | 2025
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 3 |  |  |  | 3 |  |  |  | 3
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 4 |  | 397,017 |  |  |  | 351,872 |  |
Cash at bank and in hand |  |  |  | 7,323 |  |  |  | 41,868 |  |
|  |  |  | 404,340 |  |  |  | 393,740 |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 129,340 |  |  |  | 128,740 |  |
NET CURRENT ASSETS |  |  |  |  |  | 275,000 |  |  |  | 265,000
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 275,003 |  |  |  | 265,003
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 2 |  |  |  | 2
Profit and loss account |  |  |  |  |  | 275,001 |  |  |  | 265,001
SHAREHOLDERS' FUNDS |  |  |  |  |  | 275,003 |  |  |  | 265,003
For the year ending 31/01/2026 the company was entitled to exemption 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 12/05/2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
A Kirsch |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

Kir Group Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/01/2026

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2026 |  | 2025
|  |  |  | No. |  | No.
Average number of employees |  |  |  | - |  | -

3. FINANCIAL ASSETS |  |  |  |
|  | Shares in group companies |  |
|  | and participating interests |  | Total
|  | £ |  | £
Cost |  |  |  |
At 01/02/2025 |  | 3 |  | 3
At 31/01/2026 |  | 3 |  | 3
Amortisation |  |  |  |
Net Book Amounts |  |  |  |
At 31/01/2026 |  | 3 |  | 3
At 31/01/2025 |  | 3 |  | 3
The company holds 100 £1 Ordinary shares in A Cherry Limited (company number 07898323), which represents 100% of the issued and called up voting share capital. At 31 January 2025, the net assets of A Cherry Limited totalled £175,994 (2025: £157,259) and the profit for the year totalled £28,735 (2025: £28,721). |
The company holds 100 £1 Ordinary shares in Kir Venture Limited (company number 13387057), which represents 100% of the issued and called up voting share capital. At 31 January 2024, the net assets of Kir Venture Limited totalled £8,044 (2025: £7,542) and the profit for the year totalled £502 (2025: £13,309). |
The company holds 50 £1 Ordinary shares in Kir Spring Limited (company number 13720128), which represents 50% of the issued and called up voting share capital. At 31 January 2025, the net liabilities of Kir Spring Limited totalled £5,019 (2025: £6,966) and the profit for the year totalled £1,947 (2025: £5,140). |

Kir Group Limited

4. DEBTORS |  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Amounts due from group companies |  |  |  | 397,017 |  | 351,872
|  |  |  | 397,017 |  | 351,872

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
Other creditors |  |  |  | 128,740 |  | 128,740
Accruals |  |  |  | 600 |  | -
|  |  |  | 129,340 |  | 128,740

6. SHARE CAPITAL |  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
2 Ordinary shares of £1 each |  |  |  | 2 |  | 2
|  |  |  | 2 |  | 2

7. CONTROLLING PARTY
The company is controlled by A Kirsch, the director, by virtue of the fact that he holds 100% of the company's issued and called up voting share capital.