Company registration number:
5152625
Renaissance Leadership International Limited
Unaudited filleted financial statements
31 December 2019
Renaissance Leadership International Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Renaissance Leadership International Limited
Directors and other information
|
|
|
|
Directors
|
Mr Anthony Willis
|
|
|
Mr Sebastian Kayll
|
|
|
Mr Shane Burgess
|
|
|
|
|
|
|
|
Secretary
|
Lesley Willis
|
|
|
|
|
|
|
|
Company number
|
5152625
|
|
|
|
|
|
|
|
Registered office
|
Orchill Chambers
|
|
|
34b West Street
|
|
|
Marlow
|
|
|
Buckinghamshire
|
|
|
SL7 2NB
|
|
|
|
|
|
|
|
Business address
|
Orchill Chambers
|
|
|
34b West Street
|
|
|
Marlow
|
|
|
Buckinghamshire
|
|
|
SL7 2NB
|
|
|
|
|
|
|
|
Accountants
|
BMS(Silchester)Limited
|
|
|
Brookfields
|
|
|
Little London Rd
|
|
|
Silchester
|
|
|
RG7 2PP
|
|
|
|
Renaissance Leadership International Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Renaissance Leadership International Limited
Year ended 31 December 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 Renaissance Leadership International Limited for the year ended 31 December 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
Our work has been undertaken in accordance with ICAEW Technical Release 07/16 AAF.
BMS(Silchester)Limited
Brookfields
Little London Rd
Silchester
RG7 2PP
17 March 2020
Renaissance Leadership International Limited
Statement of financial position
31 December 2019
|
|
|
2019
|
|
|
2018
|
|
|
|
|
£
|
£
|
|
£
|
£
|
|
|
|
|
|
|
|
|
Fixed assets
|
|
|
|
27,621
|
|
|
8,433
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
|
|
|
Current assets
|
|
|
1,716,094
|
|
|
1,302,688
|
|
Prepayments and accrued income
|
|
|
17,000
|
|
|
34,000
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
1,733,094
|
|
|
1,336,688
|
|
|
|
|
|
|
|
|
Creditors: amounts falling due within one year
|
|
|
|
(
810,145)
|
|
|
(
392,323)
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
|
|
|
Net current assets
|
|
|
|
922,949
|
|
|
944,365
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
|
|
|
Total assets less current liabilities
|
|
|
|
950,570
|
|
|
952,798
|
|
|
|
|
|
|
|
|
Accruals and deferred income
|
|
|
|
(
477,970)
|
|
|
(
544,513)
|
|
|
|
|
|
|
|
|
|
|
|
|
_______
|
|
|
_______
|
Net assets
|
|
|
|
472,600
|
|
|
408,285
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
|
|
|
Capital and reserves
|
|
|
|
472,600
|
|
|
408,285
|
|
|
|
|
_______
|
|
|
_______
|
|
|
|
|
|
|
|
|
Renaissance Leadership International Limited
Year ended 31 December 2019
Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
17
(2018:
15
).
2.
Directors advances, credits and guarantees
|
During the year the directors entered into the following advances and credits with the company:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2019
|
|
|
|
|
|
|
|
|
|
Balance brought forward
|
Amounts repaid
|
Balance o/standing
|
|
|
|
|
|
£
|
£
|
£
|
|
|
|
|
Mr Anthony Willis
|
-
|
-
|
-
|
|
|
|
|
|
_______
|
_______
|
_______
|
|
|
|
|
|
|
|
|
|
|
|
2018
|
|
|
|
|
|
|
|
|
|
Balance brought forward
|
Amounts repaid
|
Balance o/standing
|
|
|
|
|
|
£
|
£
|
£
|
|
|
|
|
Mr Anthony Willis
|
14,003
|
(
14,003)
|
-
|
|
|
|
|
|
_______
|
_______
|
_______
|
|
|
|
|
|
|
|
|
|
|
|
3.
Preference Shares
The preference share was issued to the Director, Mr Willis and may only be redeemed by the Company after certain financial obligations relating to the payment of the deferred consideration have been satisfied, as set out in the sale and purchase agreement between the Trust and the ex- shareholders.
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
-
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
-
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
16 March 2020
, and are signed on behalf of the board by:
Mr Anthony Willis
Mr Sebastian Kayll
Director
Director
Company registration number:
5152625
The company is a private company limited by shares, registered in England.