ACCOUNTS - Final Accounts

Registered number: 03392885

KEEN MEADOWS (HOLDINGS) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 NOVEMBER 2025

KEEN MEADOWS (HOLDINGS) LIMITED

REGISTERED NUMBER: 03392885

BALANCE SHEET

AS AT 30 NOVEMBER 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		415,556		415,556
Current assets
Cash at bank and in hand		1,291		1,291

Creditors: amounts falling due within one year	5	(336,062)		(336,062)
Net current liabilities			(334,771)		(334,771)
Net assets			£80,785		£80,785

Capital and reserves
Called up share capital	6	2,700	2,700
Capital redemption reserve		300	300
Profit and loss account		77,785	77,785
		£80,785	£80,785

For the year ended 30 November 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 statement of income and retained earnings 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 26 May 2026.

................................................

Mr W H Veldhoen

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

KEEN MEADOWS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1.	General information

Keen Meadows (Holdings) Limited is a private company limited by shares, incorporated in England and Wales.

The registered number is 03392885.

The registered office is Henwood House, Henwood, Ashford, Kent, TN24 8DH.

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.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 December 2024	415,556
	At 30 November 2025	£415,556

Page 2

KEEN MEADOWS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Amounts owed to group undertakings	£336,062	£336,062

6.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

2,250 (2024 - 2,250) A Ordinary shares of £1.00 each	2,250	2,250
150 (2024 - 150) C Ordinary shares of £1.00 each	150	150
300 (2024 - 300) D Ordinary shares of £1.00 each	300	300

	£2,700	£2,700

7.	Ultimate parent undertaking and controlling party

The ultimate parent undertaking and controlling party is Henwood Thirty Three Limited, a company incorporated in England and Wales. The registered office of the company is Henwood House, Henwood, Ashford, Kent, TN24 8DH.

The company is exempt from the requirement of preparing consolidated financial statements as it is a subsidiary undertaking of a small group under section 383 of the Companies Act 2006.

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