REGISTERED NUMBER: 00631967 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 23RD JUNE 2025

FOR

KENSINGTON PALACE GARDENS INVESTMENTS

LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs K Nicholson

REGISTERED OFFICE:

8-8a Kensington Gardens

London

London

W8 4QP

REGISTERED NUMBER:

00631967 (England and Wales)

FIXED ASSETS

Tangible assets

4

6,800

6,800

CURRENT ASSETS

Cash at bank

72,033

53,546

CREDITORS

Amounts falling due within one year

5

65,652

48,652

NET CURRENT ASSETS

6,381

4,894

TOTAL ASSETS LESS CURRENT LIABILITIES

13,181

11,694

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

13,081

11,594

SHAREHOLDERS' FUNDS

13,181

11,694

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 23rd June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 23rd June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 23rd June 2026 and were signed by:

Mrs K Nicholson - Director

1.	STATUTORY INFORMATION

Kensington Palace Gardens Investments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Long leasehold

-

not provided

Service charge income and expenditure

Following the issue of guidance from the Association of Residential Management Agents and the Institute of Chartered Accountants in England and Wales, the company no longer accounts for service charge income and expenditure in its own financial statements. The guidance shows that any such amounts are held on trust by the company on behalf of the lessees to meet the relevant costs in relation to the property and are not part of the company's income, assets or liabilities.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Long

leasehold

£

COST

At 24th June 2024

and 23rd June 2025

6,800

NET BOOK VALUE

At 23rd June 2025

6,800

At 23rd June 2024

6,800

Land and buildings represent the head lease on the property at 8/8A Kensington Palace Gardens and is reflected at cost.

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

23.6.25

23.6.24

£

£

Tax

410

493

Other creditors

51,055

36,700

Amounts owed to freeholder

14,187

11,459

65,652

48,652