2023-01-01 2023-12-31 false No description of principal activity Capium Accounts Production 1.1 11712543 bus:FullAccounts 2023-01-01 2023-12-31 11712543 bus:Micro-entities 2023-01-01 2023-12-31 11712543 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 11712543 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 11712543 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11712543 2023-01-01 2023-12-31 11712543 2023-12-31 11712543 bus:RegisteredOffice 2023-01-01 2023-12-31 11712543 core:WithinOneYear 2023-12-31 11712543 core:AfterOneYear 2023-12-31 11712543 bus:Director1 2023-01-01 2023-12-31 11712543 bus:Director1 2023-12-31 11712543 bus:Director1 2022-01-01 2022-12-31 11712543 bus:Director2 2023-01-01 2023-12-31 11712543 bus:Director2 2023-12-31 11712543 bus:Director2 2022-01-01 2022-12-31 11712543 2022-01-01 11712543 bus:LeadAgentIfApplicable 2023-01-01 2023-12-31 11712543 2022-01-01 2022-12-31 11712543 2022-12-31 11712543 core:WithinOneYear 2022-12-31 11712543 core:AfterOneYear 2022-12-31 11712543 bus:EntityAccountantsOrAuditors 2022-01-01 2022-12-31 11712543 core:InvestmentProperties 2023-01-01 2023-12-31 11712543 core:InvestmentProperties 2023-12-31 11712543 core:InvestmentProperties 2022-12-31 11712543 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2023-12-31 11712543 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2022-12-31 11712543 core:CostValuation core:Non-currentFinancialInstruments 2023-12-31 11712543 core:CostValuation core:Non-currentFinancialInstruments 2022-12-31 11712543 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2023-12-31 11712543 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2023-12-31 11712543 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2023-12-31 11712543 core:Non-currentFinancialInstruments 2023-12-31 11712543 core:Non-currentFinancialInstruments 2022-12-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 11712543
England and Wales

 

 

 

RBN HOLDINGS LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Directors Mr R B Neville
Mrs A Neville-Kwantes
Registered Number 11712543
Registered Office 1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
Accountants Dove Marsh & Jones
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
1
Report to the directors on the preparation of the unaudited statutory accounts of RBN Holdings Ltd 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 RBN Holdings Ltd for the year ended 31 December 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of RBN Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 17 September 2024 Our work has been undertaken solely to prepare for your approval the accounts of RBN Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of RBN Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than RBN Holdings Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that RBN Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of RBN Holdings Ltd. You consider that RBN Holdings Ltd is exempt from the statutory audit requirement for the year
We have not been instructed to carry out an audit or a review of the accounts of RBN Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 December 2023



....................................................
Dove Marsh & Jones
Dove Marsh & Jones

1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
17 September 2024
2
  2023   2022
    £ £   £ £
Fixed assets   171,377      173,127 
Current assets 61,019      51,472   
Prepayments and accrued income 90      150   
Creditors: amount falling due within one year (140,905)     (126,103)  
Net current assets   (79,796)     (74,481)
Total assets less current liabilities   91,581      98,646 
Creditors: amount falling due after more than one year   (61,711)     (73,864)
Net assets   29,870      24,782 
 

         
Capital and reserves   29,870      24,782 
 
NOTES TO THE ACCOUNTS

General Information
RBN Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11712543, registration address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP. The trading address of the company is Unit 8 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

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.

These accounts have been prepared in accordance with the micro-entity provisions 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 income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 17 September 2024 and were signed on its behalf by:


--------------------------------
Mr R B Neville
Director
3