Company No: 13152954 (England and Wales)

Contents

• Company Information
• Directors' Report
• Directors' Responsibilities Statement
• Accountants' Report
• Profit and Loss Account
• Balance Sheet
• Notes to the Financial Statements
• Detailed Profit and Loss Account

DIRECTORS	K Byrne
	M F Laurie

REGISTERED OFFICE	35 Ballards Lane
	London
	N3 1XW
	United Kingdom

COMPANY NUMBER

13152954 (England and Wales)

ACCOUNTANTS	Berg Kaprow Lewis LLP
	35 Ballards Lane
	London
	N3 1XW

The directors present their report and the unaudited financial statements of the Company for the financial year ended 31 January 2026.

PRINCIPAL ACTIVITIES

The principal activity of the Company during the financial year was specialised design activities.

DIRECTORS

The directors, who served during the financial year and to the date of this report except as noted, were as follows:

K Byrne
M F Laurie

This Directors' Report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

Approved by the Board of Directors and signed on its behalf by:

M F Laurie Director

12 October 2026

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that financial period.

In preparing these financial statements, the directors are required to:
* Select suitable accounting policies and then apply them consistently;
* Make judgements and accounting estimates that are reasonable and prudent;
* State whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
* Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company’s transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Forever Kind Ltd for the financial year ended 31 January 2026 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

We comply with the ethical and other professional requirements of the Institute of Chartered Accountants in England and Wales (ICAEW) which are detailed at www.icaew.com/regulation.

This report is made solely to the Board of Directors of Forever Kind Ltd, as a body, in accordance with the terms of our engagement letter dated 01 April 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Forever Kind Ltd and state those matters that we have agreed to state to the Board of Directors of Forever Kind Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Forever Kind Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Forever Kind Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Forever Kind Ltd. You consider that Forever Kind Ltd is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Forever Kind Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Berg Kaprow Lewis LLP
Accountants

35 Ballards Lane
London
N3 1XW

12 October 2026

		2026		2025
		£		£
Turnover		1,868,725		325,859
Other income		156		550
Staff Costs		( 61,259)		( 59,369)
Depreciation and other amounts written off assets		( 409)		-
Other charges		( 1,595,637)		( 225,221)
Profit before taxation		211,576		41,819
Tax on profit		( 52,904)		( 7,753)
Profit for the financial year		158,672		34,066

		2026		2025
		£		£
Called up share capital not paid		100		100
Fixed assets		2,731		-
		2,831		100
Current assets		390,430		648,920
Prepayments and accrued income		5,479		227,302
Creditors: amounts falling due within one year		( 106,067)		( 195,626)
Net current assets		289,842		680,596
Total assets less current liabilities		292,673		680,696
Accruals and deferred income		( 142,717)		( 612,198)
Net assets		149,956		68,498
Capital and reserves		149,956		68,498

For the financial year ending 31 January 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 financial statements for the financial year 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;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

The financial statements of Forever Kind Ltd (registered number: 13152954) were approved and authorised for issue by the Board of Directors and were signed on its behalf by:

M F Laurie Director

12 October 2026

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13152954). The address of its registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	2		2

	2026		2025
	£		£
Turnover
Sales	1,868,725		325,859
Other income
Bank interest receivable	156		550
Staff Costs
Directors' salaries	( 56,828)		( 57,962)
Employers NI	( 29)		( 487)
Staff training and welfare	( 3,510)		-
Entertainment	( 892)		( 920)
	(61,259)		(59,369)
Depreciation and other charges written off assets
Depreciation	( 409)		-
Other charges
Direct costs	( 1,505,055)		( 174,350)
Travel and subsistence	( 26,996)		( 16,403)
Rent	( 18,679)		( 13,335)
Cleaning	( 1,238)		-
Computer expenses	( 6,176)		( 4,675)
Internet, telephone and fax	( 959)		-
Printing, postage and stationery	( 1,229)		( 105)
Subscriptions	( 3,317)		( 2,719)
Bank charges	( 823)		( 219)
Insurance	( 4,885)		( 3,583)
Donations	( 181)		( 58)
Loss on foreign exchange transactions	( 3,654)		-
Office expenses	( 2,685)		( 4,902)
Accountancy fees	( 11,635)		( 920)
Advertising and PR	( 4,658)		( 390)
Legal and professional fees	( 240)		-
Equipment hire	( 323)		( 532)
Consultancy	-		( 2,580)
Light and heat	( 182)		-
Client entertainment	( 2,693)		( 450)
Bank interest payable	( 29)		-
	(1,595,637)		(225,221)
Profit before taxation	211,576		41,819
Tax on profit	( 52,904)		( 7,753)
Profit for the financial year	158,672		34,066