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REGISTERED NUMBER: 06344361 (England and Wales)





















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2023

FOR

RMH TRANSFORM LIMITED

RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2023










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


RMH TRANSFORM LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2023







DIRECTORS: Mr M S Holland
Mr R J Morris





REGISTERED OFFICE: 1 Hailsham Avenue
Saltdean
Brighton
East Sussex
BN2 8QH





REGISTERED NUMBER: 06344361 (England and Wales)





ACCOUNTANTS: Acuity Professional Partnership LLP
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES

RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

STATEMENT OF FINANCIAL POSITION
31 AUGUST 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 578 771
Investment property 5 600,000 600,000
600,578 600,771

CURRENT ASSETS
Debtors 6 95 62
Cash at bank 417 1,240
512 1,302
CREDITORS
Amounts falling due within one year 7 384,982 388,896
NET CURRENT LIABILITIES (384,470 ) (387,594 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

216,108

213,177

PROVISIONS FOR LIABILITIES 8 31,958 31,994
NET ASSETS 184,150 181,183

CAPITAL AND RESERVES
Called up share capital 9 100 100
Special reserve 10 199,171 199,171
Retained earnings 10 (15,121 ) (18,088 )
SHAREHOLDERS' FUNDS 184,150 181,183

RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

STATEMENT OF FINANCIAL POSITION - continued
31 AUGUST 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 March 2024 and were signed on its behalf by:





Mr R J Morris - Director


RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2023


1. STATUTORY INFORMATION

RMH Transform Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

INVESTMENT PROPERTY
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

DEFERRED TAX
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2023


4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
Cost
At 1 September 2022
and 31 August 2023 2,158 4,619 6,777
Depreciation
At 1 September 2022 2,079 3,927 6,006
Charge for year 20 173 193
At 31 August 2023 2,099 4,100 6,199
Net book value
At 31 August 2023 59 519 578
At 31 August 2022 79 692 771

5. INVESTMENT PROPERTY
Total
£   
Fair value
At 1 September 2022
and 31 August 2023 600,000
Net book value
At 31 August 2023 600,000
At 31 August 2022 600,000

Fair value at 31 August 2023 is represented by:
£   
Valuation in 2017 165,678
Valuation in 2018 20,000
Valuation in 2021 70,000
Cost 344,322
600,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Prepayments and accrued income 95 62

RMH TRANSFORM LIMITED (REGISTERED NUMBER: 06344361)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2023


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Tax 520 -
Directors' current accounts 383,263 387,546
Accruals and deferred income 1,199 1,350
384,982 388,896

8. PROVISIONS FOR LIABILITIES
2023 2022
£    £   
Deferred tax 31,958 31,994

Deferred
tax
£   
Balance at 1 September 2022 31,994
Provided during year (36 )
Balance at 31 August 2023 31,958

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
50 Ordinary £1 50 50
50 A Ordinary £1 50 50
100 100

10. RESERVES

Special reserve
The special reserves comprise the balance of revaluations relating to the investment property net of deferred tax on the gain. This reserve is non-distributable.

Profit and loss account
The profit and loss account comprise the balance of profits accumulated over the life of the company. This reserve is distributable.