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REGISTERED NUMBER: 05520632 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2024

for

Ramsay 69 Limited

Ramsay 69 Limited (Registered number: 05520632)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Chartered Accountants' Report 1

Balance Sheet 2


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Ramsay 69 Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ramsay 69 Limited for the year ended 31 January 2024 which comprise the Income Statement, Balance Sheet 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Ramsay 69 Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Ramsay 69 Limited and state those matters that we have agreed to state to the Board of Directors of Ramsay 69 Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ramsay 69 Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Ramsay 69 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Ramsay 69 Limited. You consider that Ramsay 69 Limited 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 financial statements of Ramsay 69 Limited. 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 financial statements.






Haggards Crowther LLP
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ


29 October 2024

Ramsay 69 Limited (Registered number: 05520632)

Balance Sheet
31 January 2024

31.1.24 31.1.23
£    £    £    £   
FIXED ASSETS 2,752 1,079

CURRENT ASSETS 122,617 167,105

CREDITORS
Amounts falling due within one year (43,806 ) (53,896 )
NET CURRENT ASSETS 78,811 113,209
TOTAL ASSETS LESS CURRENT
LIABILITIES

81,563

114,288

CREDITORS
Amounts falling due after more than one
year

30,788

35,906
NET ASSETS 50,775 78,382

CAPITAL AND RESERVES 50,775 78,382

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ.

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2023 - 3 ) .

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included within the year end trade creditors balance is amount owed to the directors by the company of £1,899 (2023: £5,533). During the year, the company made advances to the directors amounting to £139,023 (2023: £153,563). The company received repayments of £131,591 (2023: £167,641). The outstanding balance is unsecured, not subject to interest and payable on demand.



Ramsay 69 Limited (Registered number: 05520632)

Balance Sheet - continued
31 January 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 28 October 2024 and were signed on its behalf by:





Mr J Ramsay - Director