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Company Registration No. 13966006 (England and Wales)
RP UK HOLDINGS LIMITED Unaudited accounts for the period from 9 March 2022 to 31 March 2023
RP UK HOLDINGS LIMITED Unaudited accounts Contents
Page
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RP UK HOLDINGS LIMITED Company Information for the period from 9 March 2022 to 31 March 2023
Director
Ravi Puravankara
Company Number
13966006 (England and Wales)
Registered Office
COPPERSUN SUITE BUILDING 2, FLOOR. 1 CROXLEY PARK HERTFORDSHIRE WD18 8YA ENGLAND
Accountants
Coppersun Accountants Coppersun Suite 1st Floor, Building 2 Croxley Park Hertfordshire WD18 8YA
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RP UK HOLDINGS LIMITED Statement of financial position as at 31 March 2023
2023 
Notes
£ 
Fixed assets
Investment property
11,132,938 
Current assets
Cash at bank and in hand
505,094 
Creditors: amounts falling due within one year
(322,163)
Net current assets
182,931 
Total assets less current liabilities
11,315,869 
Creditors: amounts falling due after more than one year
(11,257,900)
Net assets
57,969 
Capital and reserves
Called up share capital
100 
Profit and loss account
57,869 
Shareholders' funds
57,969 
For the period ending 31 March 2023 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 director acknowledges his 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 and authorised for issue on 24 November 2023 and were signed on its behalf by
Ravi Puravankara Director Company Registration No. 13966006
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RP UK HOLDINGS LIMITED Notes to the Accounts for the period from 9 March 2022 to 31 March 2023
1
Statutory information
RP UK HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13966006. The registered office is COPPERSUN SUITE, BUILDING 2, FLOOR. 1, CROXLEY PARK, HERTFORDSHIRE, WD18 8YA, ENGLAND.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Investment property
2023 
£ 
Additions
11,132,938 
At 31 March 2023
11,132,938 
The market value of the Investment property has not materially changed from its cost, as the Investment property was purchased in the middle of the financial year.
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RP UK HOLDINGS LIMITED Notes to the Accounts for the period from 9 March 2022 to 31 March 2023
5
Creditors: amounts falling due within one year
2023 
£ 
VAT
32,504 
Trade creditors
48,271 
Taxes and social security
13,574 
Accruals
62,706 
Deferred income
165,108 
322,163 
6
Creditors: amounts falling due after more than one year
2023 
£ 
Bank loans
6,858,000 
Other creditors
4,399,900 
11,257,900 
Aggregate of amounts that fall due for payment after five years
4,300,000 
The creditors: amounts due after one year includes a loan payable of £4,399,900 to the parent company, Silver Leaf Holdings Limited at 0% interest. Creditors: amount falling due after one year includes a bank loan of £6,858,000, which has a Fixed charge against the Investment Property and a floating charge.
7
Transactions with related parties
During the year the company received £4,399,900 as an interest free loan from its parent company. There were no repayments made during the year. During the year the company paid consultancy fees of £50,000 to the parent company.
8
Controlling party
The Ultimate parent company is Silver Leaf Holdings Limited, a company registered in the British Virgin Islands.
9
Average number of employees
During the period the average number of employees was 0.
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