Caseware UK (AP4) 2023.0.135 2023.0.135 2024-05-312024-05-312trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2023-06-01falseNo description of principal activity2truefalse 03572522 2023-06-01 2024-05-31 03572522 2022-06-01 2023-05-31 03572522 2024-05-31 03572522 2023-05-31 03572522 c:Director1 2023-06-01 2024-05-31 03572522 c:Director2 2023-06-01 2024-05-31 03572522 d:ShareCapital 2024-05-31 03572522 d:ShareCapital 2023-05-31 03572522 d:RetainedEarningsAccumulatedLosses 2024-05-31 03572522 d:RetainedEarningsAccumulatedLosses 2023-05-31 03572522 c:FRS102 2023-06-01 2024-05-31 03572522 c:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 03572522 c:FullAccounts 2023-06-01 2024-05-31 03572522 c:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 03572522 6 2023-06-01 2024-05-31 03572522 e:PoundSterling 2023-06-01 2024-05-31 iso4217:GBP xbrli:pure
Company registration number: 03572522







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MAY 2024


ROCKWELL HITEC HOLDINGS LIMITED






































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ROCKWELL HITEC HOLDINGS LIMITED
REGISTERED NUMBER:03572522



STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
100,000
100,000

  
100,000
100,000

  

Total assets less current liabilities
  
 
100,000
 
100,000

  

Net assets
  
100,000
100,000


Capital and reserves
  

Called up share capital 
  
30,000
30,000

Profit and loss account
  
70,000
70,000

  
100,000
100,000


Page 1

 


ROCKWELL HITEC HOLDINGS LIMITED
REGISTERED NUMBER:03572522


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MAY 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




___________________________
M J Wood
___________________________
D J Remmers
Director
Director


Date: 18 October 2024

The notes on page 3 form part of these financial statements.

Page 2

 


ROCKWELL HITEC HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

1.


General information

Rockwell Hitec Holdings Limited 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. 
The presentation currency of the financial statements is the Pound Sterling (£). 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 June 2023
100,000



At 31 May 2024
100,000




 
Page 3