Company Registration No. 05255451 (England and Wales)
Roseda Holdings Limited
Unaudited accounts
for the year ended 31 March 2021
Roseda Holdings Limited
Unaudited accounts
Contents
Roseda Holdings Limited
Company Information
for the year ended 31 March 2021
Directors
Darren Brown
Robert Brown
Elizabeth Brown
Suzanne Brown
Company Number
05255451 (England and Wales)
Registered Office
12A ROCK LANE CRIMBLE
SLAITHWAITE
HUDDERSFIELD
WEST YORKSHIRE
HD7 5DA
Accountants
Swift Accountancy (Holmfirth) Ltd
Old Thorn
Yew Tree Lane Holmbridge
Holmfirth
West Yorkshire
HD9 2NR
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Roseda Holdings Limited
for the year ended 31 March 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Roseda Holdings Limited for the year ended
31 March 2021 as set out on pages
5 -
6 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 https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Roseda Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 2 July 2018. Our work has been undertaken solely to prepare for your approval the accounts of Roseda Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Roseda Holdings 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 Roseda Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Roseda Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Roseda Holdings Limited. You consider that Roseda Holdings 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 accounts of Roseda Holdings 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 accounts.
Swift Accountancy (Holmfirth) Ltd
Chartered Certified Accountants
Old Thorn
Yew Tree Lane Holmbridge
Holmfirth
West Yorkshire
HD9 2NR
25 May 2021
Roseda Holdings Limited
Statement of financial position
as at
31 March 2021
Cash at bank and in hand
208,320
101
Net current assets
208,265
16,851
Total assets less current liabilities
213,530
22,116
Creditors: amounts falling due after more than one year
(26,982)
-
Net assets
186,548
22,116
Called up share capital
360
360
Profit and loss account
186,188
21,756
Shareholders' funds
186,548
22,116
For the year ending 31 March 2021 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 June 2021 and were signed on its behalf by
Darren Brown
Director
Company Registration No. 05255451
Roseda Holdings Limited
Notes to the Accounts
for the year ended 31 March 2021
Roseda Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 05255451. The registered office is 12A ROCK LANE CRIMBLE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5DA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2020
5,265
Valuation at 31 March 2021
5,265
5
Debtors: amounts falling due within one year
2021
2020
Amounts due from group undertakings etc.
(55)
16,750
6
Creditors: amounts falling due after more than one year
2021
2020
Loans from directors
26,982
-
7
Average number of employees
During the year the average number of employees was 0 (2020: 0).