Registered number
06560814
RS Group Holdings Limited
Filleted Accounts
30 April 2024
RS Group Holdings Limited
Registered number: 06560814
Balance Sheet
as at 30 April 2024
Notes 2024 2023
£ £
Fixed assets
Tangible assets 3 125,000 125,000
Investments 4 1 1
125,001 125,001
Current assets
- -
Creditors: amounts falling due within one year - -
Net current assets - -
Total assets less current liabilities 125,001 125,001
Creditors: amounts falling due after more than one year 5 (125,801) (125,801)
Net liabilities (800) (800)
Capital and reserves
Called up share capital 100 100
Profit and loss account (900) (900)
Shareholders' funds (800) (800)
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their 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.
Mr R J L Tysoe
Director
Approved by the board on 8 August 2024
RS Group Holdings Limited
Notes to the Accounts
for the year ended 30 April 2024
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).
Going concern
The director has reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. 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.
Tangible fixed assets
Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:
Service contracts no depreciation
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.
Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 0 0
3 Tangible fixed assets
Service contracts Total
£ £
Cost
At 1 May 2023 125,000 125,000
At 30 April 2024 125,000 125,000
Depreciation
At 30 April 2024 - -
Net book value
At 30 April 2024 125,000 125,000
At 30 April 2023 125,000 125,000
4 Investments
Investments in
subsidiary
undertakings Total
£ £
Cost
At 1 May 2023 1 1
At 30 April 2024 1 1
RS Air Conditioning Services Limited is a wholly owned subsidiary of RS Group Holdings Limited.
5 Creditors: amounts falling due after one year 2024 2023
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 125,801 125,801
125,801 125,801
6 Related party transactions
An amount of £125,801 (2023: £125,801) was owed to RS Air Conditioning Services Limited at the end of the year.
7 Other information
RS Group Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
42 Tyndall Court
Commerce Road
Lynch Wood
Peterborough
PE2 6LR
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