Registration number: 14314099

NKS HD Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3

NKS HD Ltd

Company Information

Directors

C R Snellgrove S J Christie

Registered office

Captial House Room 403 4th Floor Chapel Street London NW1 5DH

Accountants

Hazlewoods LLP Staverton Court Staverton Cheltenham GL51 0UX

NKS HD Ltd

Directors' Report for the Period from 1 September 2025 to 6 March 2026

The directors present their report and the financial statements for the period from 1 September 2025 to 6 March 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the period were as follows:

R Neagu (ceased 6 March 2026)

D Neagu (appointed 9 October 2025 and ceased 6 March 2026)

C R Snellgrove (appointed 6 March 2026)

S J Christie (appointed 6 March 2026)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 29 September 2026 and signed on its behalf by:

......................................... C R Snellgrove Director

NKS HD Ltd

(Registration number: 14314099)
Balance Sheet as at 6 March 2026

	2026 £	(As restated) 2025 £
Fixed assets	35,000	35,000
Current assets	9,662	73,180
Creditors: Amounts falling due within one year	(47,401)	(1,080)
Net current (liabilities)/assets	(37,739)	72,100
Total assets less current liabilities	(2,739)	107,100
Creditors: Amounts falling due after more than one year	-	(137,874)
	(2,739)	(30,774)
Capital and reserves	(2,739)	(30,774)

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Captial House Room 403 4th Floor
Chapel Street
London
NW1 5DH

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

For the financial period ending 6 March 2026 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 accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 29 September 2026 and signed on its behalf by:
 

......................................... C R Snellgrove Director

NKS HD Ltd

Detailed Balance Sheet for the Period from 1 September 2025 to 6 March 2026

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2 (2025 - 1).

Current assets

	6 March 2026  £	(As restated) 31 August 2025  £
Loans to related parties	50	63,853
Other debtors	4,347	4,347
Cash and short-term deposits	5,265	4,980
	9,662	73,180

Creditors: Amounts falling due within one year

	6 March 2026  £	(As restated) 31 August 2025  £
Amounts due to related parties	39,829	-
Other borrowings	3,492	-
Accrued expenses	4,080	1,080
	47,401	1,080

Creditors: Amounts falling due after one year

	(As restated) 31 August 2025  £
Loans and borrowings	137,874

Related party transactions

Former director

As at the balance sheet date, the company owed the former director £3,492 (2025: the former director owed the company £47,303). This balance is included within other borrowings (2025: loans to related parties). There are no fixed repayment terms and no interest is charged on the outstanding amounts.

Swale VP Ltd

As at the balance sheet date, Swale VP Ltd owed the company £50 (2025: £16,550). This balance is included within loans to related parties. There are no fixed repayment terms and no interest is charged on the outstanding amounts. All transactions were carried out at an arms length basis.

Kin Vet Community Ltd

As at the balance sheet date, the company owed Kin Vet Community Ltd £39,829 (2025: £nil). This balance is included within amounts due to related parties. There are no fixed repayment terms and no interest is charged on the outstanding amounts. All transactions were carried out at an arms length basis.