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Registered number: 02197371
ST. REGIS KEMSLEY LIMITED
UNAUDITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023
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ST. REGIS KEMSLEY LIMITED
COMPANY INFORMATION
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Level 3, 1 Paddington Square
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ST. REGIS KEMSLEY LIMITED
CONTENTS
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Notes to the financial statements
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ST. REGIS KEMSLEY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2023
The Directors present their report and the financial statements for the year ended 30 April 2023.
The Directors who served during the year were:
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 on 26 September 2023 and signed on its behalf.
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ST. REGIS KEMSLEY LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2023
The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
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ST. REGIS KEMSLEY LIMITED
REGISTERED NUMBER: 02197371
BALANCE SHEET
AS AT 30 APRIL 2023
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 30 April 2023 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 year 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 Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2023.
The notes on pages 4 to 5 form part of these financial statements.
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ST. REGIS KEMSLEY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023
St. Regis Kemsley Limited ("the Company") is a limited company incorporated and domicilied in England and Wales whose shares are not publicly traded. The registered office is located at Level 3, 1 Paddington Square, London, W2 1DL.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with 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 judgement in applying the Company's accounting policies.
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
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The Directors are remunerated by other Group companies and no specific recharge is made in respect of their services to this Company in the current or preceding year.
The Company had no employees during the current and preceding year.
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Allotted, called up and fully paid
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2 (2022 - 2) Ordinary shares of £1.00 each
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ST. REGIS KEMSLEY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023
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Related party transactions
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Under FRS 102, the Company is exempt from the requirement to disclose related party transactions with DS Smith Plc and its associated undertakings on the grounds that it is a wholly owned subsidiary undertaking of DS Smith Plc.
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The Company’s immediate parent company is DS Smith Paper Limited, a company incorporated in the United Kingdom.
The ultimate parent company and the ultimate controlling party is DS Smith Plc, a company incorporated in the United Kingdom.
DS Smith Plc represents both the largest and smallest group of undertakings for which Group financial statements are prepared and of which the Company is a member. Copies of the Group financial statements are available from the Company Secretary of DS Smith Plc at Level 3, 1 Paddington Square London, W2 1DL.
The Company does not have any subsidiary undertakings.
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