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Registered number: 03476519 KINGSLAND SHOPPING CENTRE LIMITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
KINGSLAND SHOPPING CENTRE LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2026 The Directors of Kingsland Shopping Centre Limited (the "Company") present their report and the financial statements for the year ended 31 March 2026.
Principal activity
The Company is dormant and no change in the Company's dormant status is anticipated in the foreseeable future.
Results and dividends
There was no activity in the Company and consequently no Statement of Comprehensive income has been disclosed. The Directors do not recommend the payment of a final dividend for the year ended 31 March 2026 (31 March 2025: £Nil). Interim dividend of £Nil (2025: £Nil) making a total dividend for the year of £Nil (2025: £Nil).
Directors
The Directors who held office during the year and up to the date of this report were:
M J Hood
U and I Director 1 Limited
U and I Director 2 Limited
Indemnity
The Company has made qualifying third-party indemnity provisions for the benefit of the respective Directors which were in place throughout the period and which remain in place at the date of this report.
Small companies exemption
In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board and signed on its behalf.
L McCaveny, for and on behalf of U and I Company Secretaries Limited Company Secretary
Date: 30 June 2026
Registered in England and Wales Registered number: 03476519 Page 1
KINGSLAND SHOPPING CENTRE LIMITED REGISTERED NUMBER: 03476519 BALANCE SHEET AS AT 31 MARCH 2026
| 2026 | 2025
Note | £ | £
Current assets |  |  |
Amounts due from Group undertakings | 3 | 1 | 1
|  | 1 | 1
Net assets |  | 1 | 1
Capital and reserves |  |  |
Called up share capital | 4 | 1 | 1
|  | 1 | 1
For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. 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 the financial statements. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
G M Richardson, for and on behalf of U and I Director 2 Limited
Director
Date: 30 June 2026
The notes on pages 3 to 4 form part of these financial statements. Page 2
KINGSLAND SHOPPING CENTRE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
1. | General information
Kingsland Shopping Centre Limited (the "Company") is a private limited company and is incorporated, domiciled and registered in England and Wales (Registered number: 03476519). The address of its registered office is 100 Victoria Street, London, England, SW1E 5JL. 2. Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared on a going concern basis and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland ('FRS102') and the Companies Act 2006. The financial statements are prepared under the historical cost convention. The accounting policies which follow set out those policies which apply in preparing the financial statements for the year ended 31 March 2026. The financial statements are prepared in Pounds Sterling (£).
| 2.2 | 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 requirements of Section 3 Financial Statement Presentation paragraph 3.17(d); ∙the requirements of Section 33 Related Party Disclosures paragraph 33.7. This information and the results of the Company are included in the consolidated financial statements of Land Securities Group PLC as at 31 March 2026 and these financial statements may be obtained from its registered office at 100 Victoria Street, London, SW1E 5JL.
| 2.3 | Amounts due from Group undertakings
Amounts due from Group undertakings are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, amounts due from Group undertakings are stated at amortised cost and, where relevant, adjusted for the time value of money. The Company assesses on a forward-looking basis, the expected credit losses associated with its amounts due from Group undertakings. A provision for impairment is made for the lifetime expected credit losses on initial recognition of the amounts due. In determining the expected credit losses, the Company takes into account any future expectations of likely default events based on the level of capitalisation of the counterparty, which is a fellow subsidiary undertaking of Land Securities Group PLC.
| 2.4 | Statement of Comprehensive income and other primary statements
There was no activity in the Company for the period ended 31 March 2026 and consequently no Statement of Comprehensive income has been disclosed. Page 3
KINGSLAND SHOPPING CENTRE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
3. | Amounts due from Group undertakings
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Amounts due from Group undertakings | 1 | 1
|  | 1 | 1
| The unsecured amounts due from Group undertakings are interest free, unsecured, repayable on demand and with no fixed repayment date.
4. | Share capital
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2025 - 1) ordinary share of £1.00 | 1 | 1
5. | Controlling party
The immediate parent company is Land Securities SPV's Limited. The ultimate parent company and controlling party of Kingsland Shopping Centre Limited at 31 March 2026 was Land Securities Group PLC. This is the largest parent company of the Group to consolidate these financial statements. Consolidated financial statements for the year ended 31 March 2026 for Land Securities Group PLC can be obtained from the Company Secretary, at the registered office of the ultimate parent company, 100 Victoria Street, London, SW1E 5JL and from the Group website at www.landsec.com. This is the largest and smallest Group to include these accounts in its consolidated financial statements. All companies are incorporated in Great Britain and registered in England and Wales.
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