Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-31 2026-05-08 2025-12-31 2026-05-08 true false true true 4 2025-01-01 No description of principal activity 4 04316918 2025-01-01 2025-12-31 04316918 2024-01-01 2024-12-31 04316918 2025-12-31 04316918 2024-12-31 04316918 c:Director2 2025-01-01 2025-12-31 04316918 d:CurrentFinancialInstruments 2025-12-31 04316918 d:CurrentFinancialInstruments 2024-12-31 04316918 d:ShareCapital 2025-12-31 04316918 d:ShareCapital 2024-12-31 04316918 c:OrdinaryShareClass1 2025-01-01 2025-12-31 04316918 c:OrdinaryShareClass1 2025-12-31 04316918 c:OrdinaryShareClass1 2024-12-31 04316918 c:EntityHasNeverTraded 2025-01-01 2025-12-31 04316918 c:FRS102 2025-01-01 2025-12-31 04316918 c:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 04316918 c:FullAccounts 2025-01-01 2025-12-31 04316918 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 04316918 e:PoundSterling 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 04316918 538 KINGS ROAD LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 DECEMBER 2025
538 KINGS ROAD LIMITED CONTENTS
| Page
Accountants' report | 1
Balance sheet | 2
Notes to the financial statements | 3
538 KINGS ROAD LIMITED CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 538 KINGS ROAD LIMITED FOR THE YEAR ENDED 31 DECEMBER 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 538 Kings Road Limited for the year ended 31 December 2025 which comprise the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation. This report is made solely to the Board of directors of 538 Kings Road Limited, as a body, in accordance with the terms of our engagement letter dated May 2026. Our work has been undertaken solely to prepare for your approval the financial statements of 538 Kings Road Limited and state those matters that we have agreed to state to the Board of directors of 538 Kings Road Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 538 Kings Road Limited and its Board of directors, as a body, for our work or for this report. It is your duty to ensure that 538 Kings Road Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of 538 Kings Road Limited. You consider that 538 Kings Road Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or review of the financial statements of 538 Kings Road Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. MA Partners LLP Chartered Accountants 7 The Close Norwich Norfolk NR1 4DJ 8 May 2026 Page 1
538 KINGS ROAD LIMITED REGISTERED NUMBER: 04316918 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 5 |  | 5 |
|  | 5 |  | 5 |
Total assets less current liabilities |  |  | 5 |  | 5
Net assets |  |  | 5 |  | 5
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 5 |  | 5
|  |  | 5 |  | 5
For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 8 May 2026.
Adrienne Eastwood
Director
The notes on page 3 form part of these financial statements. Page 2
538 KINGS ROAD LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
538 Kings Road Limited is a company limited by shares, domiciled in England and Wales. The registered office address is Green Park House, 15 Stratton Street, London, W1J 8LQ. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. 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.
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Called up share capital not paid | 5 | 5
|  | 5 | 5
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 5 (2024 - 5) Ordinary shares of £1.00 each | 5 | 5
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