Registered number
09266263
Rebelco Holdings Limited
Filleted Accounts
31 December 2023
Rebelco Holdings Limited
Registered number: 09266263
Balance Sheet
as at 31 December 2023
Notes 2023 2022
£ £
Fixed assets
Investments 100 100
Net current assets - -
Net assets 100 100
Capital and reserves
Called up share capital 100 100
Shareholder's funds 100 100
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
E A Rugheimer
Director
Approved by the board on 18 April 2024
Rebelco Holdings Limited
Notes to the Accounts
for the year ended 31 December 2023
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Employees 2023 2022
Number Number
Average number of persons employed by the company 1 1
The investment represents 100% of the issued share capital of Rebel of Sweden Limited.
3 Related party transactions
I N H Rugheimer, the director and ultimate controlling party, has made an interest free loan to the subsidiary company to provide the group with adequate working capital. At the year end the amount due to Mr Rugheimer by the group was £96,837 (2022: £95,291).
4 Controlling party
In the opinion of the director, the ultimate controlling party is E A Rugheimer.
5 Other information
Rebelco Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
125 Hadlow Road
Tonbridge
Kent
TN9 1QE
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