Kindred Hearts Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—6

Registered number: 11168591

		2026		2025 as restated
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	5		416,029		51,500
Tangible Assets	6		44,914		49,991
Investments	7		588,753		-

			1,049,696		101,491
CURRENT ASSETS
Debtors	8	796,081		644,980
Investments	9	205,380		-
Cash at bank and in hand		1,017,584		1,587,390

		2,019,045		2,232,370
Creditors: Amounts Falling Due Within One Year	10	(738,731 )		(629,094 )

NET CURRENT ASSETS (LIABILITIES)			1,280,314		1,603,276

TOTAL ASSETS LESS CURRENT LIABILITIES			2,330,010		1,704,767

NET ASSETS			2,330,010		1,704,767

CAPITAL AND RESERVES
Called up share capital	11		100		1
Profit and Loss Account			2,329,910		1,704,766

SHAREHOLDERS' FUNDS			2,330,010		1,704,767

Page 1

Page 2

Kindred Hearts Ltd

Balance Sheet (continued)

As At 31 January 2026

For the 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.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Darren Starr

Director

13/10/2026

The notes on pages 3 to 6 form part of these financial statements.

1. General Information

Kindred Hearts Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11168591 . The registered office is 6 Alexandra Road , Tonbridge , TN9 2AA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention, modified to include certain financial investments measured at fair value, and in accordance with FRS 102 Section 1A and the Companies Act 2006.

2.2. Turnover

Turnover represents the value of care services provided during the year, recognised as the services are delivered.

2.3. Intangible Fixed Assets and Amortisation - Other Intangible

Intangible fixed assets comprise franchise licences and intellectual property rights and are stated at cost less accumulated amortisation and any impairment losses.

Amortisation is provided on a straight-line basis over their estimated useful economic lives of five years.

2.4. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses.

Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Motor Vehicles	20% Reducing Balance
Fixtures & Fittings	20% Reducing Balance

2.5. Taxation

The taxation expense comprises current and deferred corporation tax.

Current tax is calculated on taxable profits for the year using tax rates and laws enacted or substantively enacted at the reporting date.

Deferred tax is recognised in respect of timing differences that have originated but not reversed at the reporting date, except where exemptions apply. Deferred tax assets are recognised only to the extent that it is probable they will be recovered against future taxable profits or the reversal of deferred tax liabilities.

Deferred tax is measured using the tax rates and laws expected to apply when the timing differences reverse, based on those enacted or substantively enacted at the reporting date.

2.6. Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Current asset investments comprise units in money market funds and are measured at fair value using published unit prices at the reporting date. Any changes in fair value are recognised in profit or loss.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 161 (2025: 114)

4. Prior Period Adjustment

Certain comparative amounts have been reclassified from cost of sales to administrative expenses to better reflect the nature of the expenditure.

These reclassifications have no impact on the profit before taxation or net assets previously reported.

Page 3

Page 4

Kindred Hearts Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

5. Intangible Assets

	Other Intangible Assets
	£
Cost
As at 1 February 2025	51,500
Additions	387,754

As at 31 January 2026	439,254

Amortisation
As at 1 February 2025	-
Provided during the period	23,225

As at 31 January 2026	23,225

Net Book Value
As at 31 January 2026	416,029

As at 1 February 2025	51,500

6. Tangible Assets

	Plant & Machinery etc.
	£
Cost
As at 1 February 2025	64,671
Additions	7,395
Disposals	(3,995 )

As at 31 January 2026	68,071

Depreciation
As at 1 February 2025	14,680
Provided during the period	10,767
Disposals	(2,290 )

As at 31 January 2026	23,157

Net Book Value
As at 31 January 2026	44,914

As at 1 February 2025	49,991

Page 4

Page 5

Kindred Hearts Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

7. Investments

	Subsidiaries
	£
Cost
As at 1 February 2025	-
Additions	588,753

As at 31 January 2026	588,753

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	588,753

As at 1 February 2025	-

8. Debtors

	2026	2025 as restated
	£	£
Due within one year
Trade debtors	423,804	642,480
Other debtors	372,277	2,500

	796,081	644,980

9. Current Asset Investments

	2026	2025 as restated
	£	£
Unlisted investments	205,380	-

There were no gains or losses arising from changes in the fair value of investments during the year.

10. Creditors: Amounts Falling Due Within One Year

	2026	2025 as restated
	£	£
Other creditors	160,048	67,457
Taxation and social security	578,683	561,637

	738,731	629,094

Page 5

Page 6

Kindred Hearts Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

11. Share Capital

	2026	2025 as restated
Allotted, called up and fully paid	£	£
10,000 Ordinary Shares of £ 0.01 each	100	1


Shares issued during the period:	£
99 Ordinary Shares of £ 1.00 each	99

During the year, the company issued 99 shares of £1.00 each, increasing its issued share capital to 100 shares of £1.00 each.

These shares were subsequently subdivided into 10,000 shares of £0.01 each.

Page 6