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REGISTERED NUMBER: 07271187 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

Rolyat Properties (SP) Ltd

Rolyat Properties (SP) Ltd (Registered number: 07271187)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Rolyat Properties (SP) Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTORS: Mrs J A Taylor
S S Taylor





SECRETARY:





REGISTERED OFFICE: 5 Willow Dene
Bushey Heath
Bushey
WD23 1PS





REGISTERED NUMBER: 07271187 (England and Wales)





ACCOUNTANTS: Haines Watts
3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ

Rolyat Properties (SP) Ltd (Registered number: 07271187)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £ £ £ £
FIXED ASSETS
Tangible assets 4 305,497 305,497

CREDITORS
Amounts falling due within one year 5 375,445 370,365
NET CURRENT LIABILITIES (375,445 ) (370,365 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(69,948

)

(64,868

)

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (69,950 ) (64,870 )
SHAREHOLDERS' FUNDS (69,948 ) (64,868 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 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 11 September 2024 and were signed on its behalf by:





S S Taylor - Director


Rolyat Properties (SP) Ltd (Registered number: 07271187)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Rolyat Properties (SP) 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.

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.

Depreciation
Depreciation of the property has not been provided as the property is an investment property abroad and the Directors are of the opinion that the value is fairly stated in the accounts.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 July 2023
and 30 June 2024 305,497
NET BOOK VALUE
At 30 June 2024 305,497
At 30 June 2023 305,497

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£ £
Trade creditors 330,000 330,000
Other creditors 45,445 40,365
375,445 370,365