Company registration number 06220787 (England and Wales)
Randa Luggage UK Limited
unaudited financial statements
for the year ended 31 December 2023
Pages for filing with Registrar
Randa Luggage UK Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
Randa Luggage UK Limited
Balance sheet
as at 31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Current assets
Debtors
3
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
4
(1)
(1)
Total equity
1
1

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved and signed by the director and authorised for issue on 20 March 2024
J Spiegel
Director
Company registration number 06220787 (England and Wales)
Randa Luggage UK Limited
Notes to the financial statements
for the year ended 31 December 2023
- 2 -
1
Accounting policies
Company information

Randa Luggage UK Limited is a private company limited by shares incorporated in England and Wales. The registered office is Capital House, 25 Chapel Street, London, NW1 5DH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies' regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Debtors
2023
2022
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1
1
4
Profit and loss reserves

Profit and loss reserves include all current and prior period retained profits and losses.

Randa Luggage UK Limited
Notes to the financial statements (continued)
for the year ended 31 December 2023
- 3 -
5
Parent company

The immediate and ultimate controlling parent company is Randa UK Holdings LLC, which is organised in the United States of America.

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