Company registration number:
3939058
Royce UK Limited
Unaudited filleted financial statements
31 March 2019
Royce UK Limited
Contents
Directors and other information
Statement of financial position and notes to the financial statements
Royce UK Limited
Directors and other information
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Directors
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C A Polton
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R A Polton
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Secretary
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C A Polton
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Company number
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3939058
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Registered office
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13F Queensway
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New Milton
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Hampshire
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BH25 5NN
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Accountants
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Donaldson Ross & Co
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12 Millstream Business Centre
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Christchurch Road
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Ringwood
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Hampshire
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BH24 3SE
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Royce UK Limited
Statement of financial position
31 March 2019
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2019
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2018
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£
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£
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Fixed assets
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8,091
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10,407
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_______
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_______
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Current assets
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7,885
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8,767
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Creditors: amounts falling due within one year
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(
4,835)
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(
10,732)
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Net current assets/(liabilities)
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3,050
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(
1,965)
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Total assets less current liabilities
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11,141
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8,442
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Accruals and deferred income
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(
1,200)
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(
1,200)
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Net assets
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9,941
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7,242
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Capital and reserves
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9,941
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7,242
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Notes to the financial statements
Royce UK Limited
Year ended 31 March 2019
For the year ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
06 December 2019
, and are signed on behalf of the board by:
C A Polton
Director
Company registration number:
3939058
The company is a private company limited by shares, registered in England and Wales.
Royce UK Limited
The following pages do not form part of the statutory accounts.
Royce UK Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Royce UK Limited
Year ended 31 March 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Royce UK Limited for the year ended 31 March 2019 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Royce UK 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 Royce UK Limited and state those matters that we have agreed to state to the board of directors of Royce UK Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Royce UK Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Royce UK Limited 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 Royce UK Limited. You consider that Royce UK Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Royce UK 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.
Donaldson Ross & Co
Chartered Certified Accountants
12 Millstream Business Centre
Christchurch Road
Ringwood
Hampshire
BH24 3SE
6 December 2019