Registered number
13071330
RELLIUS CAPITAL LIMITED
Unaudited Filleted Accounts
31 December 2023
RELLIUS CAPITAL LIMITED
Company Information
Director
Mr D Cowen
Accountants
Key Business Consultants LLP
13 Whitchurch Lane
Edgware
HA8 6JZ
Bankers
Virgin Money UK plc
Registered office
Clyde Cottage
Lower Dunton Road
Brentwood
CM13 3SL
Registered number
13071330
RELLIUS CAPITAL LIMITED
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of RELLIUS CAPITAL LIMITED for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of RELLIUS CAPITAL LIMITED for the year ended 31 December 2023 which comprise of the Profit and Loss Account and the Balance Sheet from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
Our work has been undertaken in accordance with ICAEW Technical Release 07/16 AAF.
Key Business Consultants LLP
Chartered Accountants
13 Whitchurch Lane
Edgware
HA8 6JZ
10 September 2024
RELLIUS CAPITAL LIMITED
Registered number: 13071330
Balance Sheet
as at 31 December 2023
2023 2022
£ £
Called up share capital not paid 15,665 -
Fixed assets 236,302 -
Current assets 167,475 1
Creditors: amounts falling due within one year (180,904) -
Net current (liabilities)/assets (13,429) 1
Total assets less current liabilities 238,538 1
Net assets 238,538 1
Capital and reserves 238,538 1
Number Number
Average number of employees 1 1
The company is a private company limited by shares and incorporated in England. Its registered office is Clyde Cottage Lower Dunton Road, Dunton, Brentwood, CM13 3SL.
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 members have 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 in accordance with the micro entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the 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 D Cowen
Director
Approved by the board on 10 September 2024
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