ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

KESSLER RED LIMITED - Company Information

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Registered number: 14174433












KESSLER RED LIMITED
UNAUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2022
 

KESSLER RED LIMITED

CONTENTS



Page
Company information
 
1
Directors' report
 
2
Accountants' report
 
3
Balance sheet
 
4
Notes to the financial statements
 
5 - 6
 

KESSLER RED LIMITED
 
COMPANY INFORMATION


Directors
C J Kessler 
E D Kessler 
D Screen 
R Glatter 
R L John 




Company secretary
D Screen



Registered number
14174433



Registered office
16 Great Queen Street
Covent Garden

London

WC2B 5AH




Accountants
Blick Rothenberg Limited
Chartered Accountants

16 Great Queen Street

Covent Garden

London

WC2B 5AH




Page 1
 

KESSLER RED LIMITED

DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2022

The directors present their report and the financial statements for the period ended 31 December 2022.

The financial statements cover the period from incorporation, being 15 June 2022 to 31 December 2022.

Directors

The directors who served during the period were:

C J Kessler (appointed 15 June 2022)
E D Kessler (appointed 15 June 2022)
D Screen (appointed 15 June 2022)
R Glatter (appointed 15 June 2022)
R L John (appointed 15 June 2022)

Small companies note

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.
 





D Screen
Director

Date: 14 June 2023
Page 2
 

KESSLER RED LIMITED
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF KESSLER RED LIMITED
FOR THE PERIOD ENDED 31 DECEMBER 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Kessler Red Limited for the period ended 31 December 2022 which comprise  the balance sheet and the related notes from the Company's accounting records and from information and explanations you have given to us.


We have carried out this engagement in accordance with technical guidance issued by the Institute of Chartered Accountants in England and Wales (ICAEW) and have complied with the ethical guidance laid down by the Institute relating to members undertaking the compilation of financial statements.
 
 
It is your duty to ensure that Kessler Red Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and profit or loss. You consider that Kessler Red Limited is exempt from the statutory audit requirement for the period.
 
 
We have not been instructed to carry out an audit or review of the financial statements of Kessler Red Limited. 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.
Use of our report
This report is made solely to the board of directors of Kessler Red Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Kessler Red Limited and state those matters that we have agreed to state to them 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 Kessler Red Limited and its board of directors, as a body, for our work or for this report.





Blick Rothenberg Limited
 
Chartered Accountants
  
16 Great Queen Street
Covent Garden
London
WC2B 5AH

14 June 2023
Page 3

 
REGISTERED NUMBER:14174433
KESSLER RED LIMITED

BALANCE SHEET
AS AT 31 DECEMBER 2022

2022
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
-

  

Net assets
  
1
-


Capital and reserves
  

Called up share capital 
 5 
1
-

Total equity
  
1
-


For the period ended 31 December 2022 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period 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 financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




D Screen
Director

Date: 14 June 2023

The notes on pages 5 to 6 form part of these financial statements.
Page 4
 

KESSLER RED LIMITED

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2022

1.


General information

Kessler Red Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH.
The financial statements are presented in Sterling (£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements are presented for the period from 15 June 2022 to 31 December 2022 as the company was incorporated in the year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Going concern

After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

  
2.3

Share capital

Ordinary shares are classified as equity.


3.


Employees

The average monthly number of employees, including directors, during the period was 5.


4.


Debtors

2022
£


Amounts owed by group undertakings
1



5.


Share capital

2022
£
Allotted, called up and fully paid


Page 5
 

KESSLER RED LIMITED

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2022

5.Share capital (continued)

1 Ordinary share of £1.00
1


On incorporation, 1 Ordinary share of £1 was issued at par.
Page 6