REGISTERED NUMBER: 10066819 (England and Wales)

LEE LONGLANDS KIDDERMINSTER LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

R C Lee

SECRETARY:

L Farmer

REGISTERED OFFICE:

224 Broad Street

Birmingham

United Kingdom

B15 1AZ

REGISTERED NUMBER:

10066819 (England and Wales)

CURRENT ASSETS

Debtors

4

2,967

2,967

CREDITORS

Amounts falling due within one year

5

278,477

278,477

NET CURRENT LIABILITIES

(275,510

)

(275,510

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(275,510

)

(275,510

)

CAPITAL AND RESERVES

Called up share capital

7

1

1

Retained earnings

(275,511

)

(275,511

)

SHAREHOLDERS' FUNDS

(275,510

)

(275,510

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 May 2026 and were signed by:

R C Lee - Director

1.	GENERAL INFORMATION

Lee Longlands Kidderminster Limited is a private company limited by shares and registered in England and Wales under the Companies Act. The address of the registered office is given on the company information page. The principal activity of the company is that of a dormant company.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these

financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in

the UK and Republic of Ireland":

• the requirements of Section 7 Statement of Cash Flows;

• the requirement of paragraph 3.17(d);

• the requirements of paragraphs 11.42, 11.44, 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and

11.48(c);

• the requirements of paragraphs 12.26, 12.27, 12.29(a), 12.29(b) and 12.29A;

• the requirements of paragraphs 26.18(b), 26.19 to 26.21 and 26.23;

• the requirement of paragraph 33.7.

This information is included in the consolidated financial statements of Financial Holdings (Midlands) Limited as at 31 May 2023 and these financial statements may be obtained from 224 Broad Street, Birmingham, West Midlands, B15 1AZ.

Operating leases: the company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are

measured initially at fair value, net of transaction costs, and are measured

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.

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

2,967

2,967

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

278,477

278,477

6.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

13,458

161,500

Between one and five years

-

13,458

13,458

174,958

Expenses in relation to the above commitments were borne by Lee Longland & Co. Limited, a fellow subsidiary undertaking, during the year.

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1

Ordinary

1

1

1

8.	RELATED PARTY DISCLOSURES

The company is a wholly owed subsidiary of Financial Holdings (Midlands) Limited and has taken advantage of the exemption conferred by section 33.1A of FRS 102 not to disclose transactions with Financial Holdings (Midlands) Limited or other wholly owned subsidiaries within the group.

9.	CONTROLLING PARTY

At 31 May 2025, the immediate parent undertaking is Financial Holdings (Midlands) Limited, a company incorporated and registered in England and Wales. Copies of the financial statements for Financial Holdings (Midlands) Limited can be obtained from its registered office, 224 Broad Street, Birmingham, West Midlands, B15 1AZ.

At 31 May 2025, the ultimate parent undertaking is Financial Holdings (Midlands) Limited, a company incorporated and registered in England and Wales.

At 31 May 2025, the Directors considered there to be no ultimate controlling party.