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REGISTERED NUMBER: 14279592 (England and Wales)











Unaudited Financial Statements

for the Period 5 August 2022 to 31 August 2023

for

Rockford Components Holdings Ltd

Rockford Components Holdings Ltd (Registered number: 14279592)






Contents of the Financial Statements
for the Period 5 August 2022 to 31 August 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Rockford Components Holdings Ltd

Company Information
for the Period 5 August 2022 to 31 August 2023







DIRECTORS: P A Lion
Mrs P A Marks
L A Betts





REGISTERED OFFICE: Rockford House
Acer Road
Rendlesham
Woodbridge
Suffolk
IP12 2GJ





REGISTERED NUMBER: 14279592 (England and Wales)





ACCOUNTANTS: Knights Lowe Ltd
Chartered Accountants
Crane Court
302 London Road
Ipswich
Suffolk
IP2 0AJ

Rockford Components Holdings Ltd (Registered number: 14279592)

Balance Sheet
31 August 2023

Notes £   
FIXED ASSETS
Investments 4 1,000
TOTAL ASSETS LESS CURRENT LIABILITIES 1,000

CAPITAL AND RESERVES
Called up share capital 5 1,000
1,000

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

The members have not required the company to obtain an audit of its financial statements for the period 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 22 July 2024 and were signed on its behalf by:





P A Lion - Director


Rockford Components Holdings Ltd (Registered number: 14279592)

Notes to the Financial Statements
for the Period 5 August 2022 to 31 August 2023

1. STATUTORY INFORMATION

Rockford Components Holdings Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about Rockford Components Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable.

Debt instruments that are payable or receivable within one year, such as trade payables or receivables, are measured at the undiscounted amount of the cash or other consideration expected to be paid or received. Debt instruments that are repayable or receivable after one year are initially measured at the present value of the future cash flows and subsequently at amortised cost using the effective interest method.

Financial assets that are measured at cost and amortised cost are assessed at the end of each financial year for evidence of impairment. If objective evidence of impairment is found an impairment loss is recognised in the Income Statement.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 1,000
At 31 August 2023 1,000
NET BOOK VALUE
At 31 August 2023 1,000

Rockford Components Holdings Ltd (Registered number: 14279592)

Notes to the Financial Statements - continued
for the Period 5 August 2022 to 31 August 2023

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal value: £

1,000 Ordinary £1 1,000

During the period 1,000 ordinary shares were issued in exchange for 100 ordinary shares in Rockford Components Limited.

6. POST BALANCE SHEET EVENTS

On 10th July 2024 the entire share capital of the company's subsidiary Rockford Components Limited was acquired by the AQ Group AB.