Company registration number:
11295751
Susan Rose China Limited
Unaudited filleted financial statements
31 March 2024
Susan Rose China Limited
Contents
Directors and other information
Statement of financial position and notes to the financial statements
Susan Rose China Limited
Directors and other information
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Directors |
Dr Charles Rose |
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Mrs Susan Rose |
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Company number |
11295751 |
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Registered office |
Unit 3 248 Uttoxeter Road |
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Stoke-On-Trent |
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ST3 5QL |
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Business address |
Unit 3 248 Uttoxeter Road |
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Stoke-On-Trent |
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ST3 5QL |
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Accountants |
Clifford Towers |
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The Hall |
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Priory Hill |
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Rugby Road |
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Wolston |
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CV8 3FZ |
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Susan Rose China Limited
Statement of financial position
31 March 2024
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2024 |
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2023 |
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£ |
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£ |
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Fixed assets |
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32,345 |
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38,271 |
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_______ |
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_______ |
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Current assets |
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42,721 |
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58,288 |
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Creditors: amounts falling due within one year |
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(
43,203) |
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(
48,444) |
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_______ |
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_______ |
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Net current (liabilities)/assets |
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(
482) |
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9,844 |
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_______ |
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_______ |
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Total assets less current liabilities |
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31,863 |
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48,115 |
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Creditors: amounts falling due after more than one year |
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(
13,935) |
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(
255,737) |
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Accruals and deferred income |
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(
2,000) |
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(
2,000) |
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_______ |
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_______ |
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Net assets/(liabilities) |
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15,928 |
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(
209,622) |
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_______ |
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_______ |
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Capital and reserves |
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15,928 |
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(
209,622) |
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_______ |
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_______ |
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Notes to the financial statements
Susan Rose China Limited
Year ended 31 March 2024
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
5
(2023:
5
).
2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2024 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Amounts written off |
Balance o/standing |
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£ |
£ |
£ |
£ |
£ |
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Dr Charles Rose |
(
182,762) |
- |
- |
182,762 |
- |
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Mrs Susan Rose |
(
44,970) |
5,000 |
- |
39,970 |
- |
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_______ |
_______ |
_______ |
_______ |
_______ |
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(
227,732) |
5,000 |
- |
222,732 |
- |
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_______ |
_______ |
_______ |
_______ |
_______ |
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2023 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Amounts written off |
Balance o/standing |
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£ |
£ |
£ |
£ |
£ |
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Dr Charles Rose |
(
178,371) |
(
4,498) |
107 |
- |
(
182,762) |
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Mrs Susan Rose |
(
38,480) |
(
6,490) |
- |
- |
(
44,970) |
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_______ |
_______ |
_______ |
_______ |
_______ |
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(
216,851) |
(
10,988) |
107 |
- |
(
227,732) |
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_______ |
_______ |
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For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
23 October 2024
, and are signed on behalf of the board by:
Dr Charles Rose
Director
Company registration number:
11295751
The company is a private company limited by shares, registered in England & Wales.