Company No: 16145796 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	31.12.2025
		£
Fixed assets
Investments	3	2,500,000
		2,500,000
Creditors: amounts falling due within one year	4	( 2,501,434)
Net current liabilities		(2,501,434)
Total assets less current liabilities		(1,434)
Net liabilities		( 1,434)
Capital and reserves
Called-up share capital	5	1,000
Profit and loss account		( 2,434 )
Total shareholders' deficit		( 1,434)

For the financial period ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
• 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Comprehensive Income has not been delivered.

The financial statements of Kensal Browns Ltd (registered number: 16145796) were approved and authorised for issue by the Board of Directors on 15 September 2026. They were signed on its behalf by:

B T Andersen Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Kensal Browns Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 121 Clarendon Road, London, W11 4JG, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Comprehensive Income as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Statement of Financial Position when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

	31.12.2025
	Number
Monthly average number of persons employed by the Company during the period, including directors	2

3. Fixed asset investments

	Investments in joint ventures		Total
	£		£
Cost or valuation
At 01 January 2025	0		0
Additions	2,500,000		2,500,000
At 31 December 2025	2,500,000		2,500,000
Carrying value at 31 December 2025	2,500,000		2,500,000

4. Creditors: amounts falling due within one year

	31.12.2025
	£
Shareholder loans	1,791,783
Other creditors	709,651
	2,501,434

5. Called-up share capital

	31.12.2025
	£
Allotted, called-up and fully-paid
1,000 Ordinary shares of £ 1.00 each	1,000

6. Related party transactions

Transactions with owners holding a participating interest in the entity

	31.12.2025
	£
During the period, the company was financed by loans provided by shareholders. At the period end date, amounts due to shareholders (including directors) totalled £2,499,000	2,499,000