Robertson Holding Group Limited |
Registered number: |
14695739 |
Balance Sheet |
as at 30 April 2024 |
|
Notes |
|
|
2024 |
|
£ |
|
Fixed assets |
Investments |
3 |
|
|
100 |
|
Current assets |
Debtors |
4 |
|
680,000 |
|
Creditors: amounts falling due within one year |
5 |
|
(180,000) |
|
Net current assets |
|
|
|
500,000 |
|
|
Net assets |
|
|
|
500,100 |
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
|
|
|
100 |
Profit and loss account |
|
|
|
500,000 |
|
Shareholders' funds |
|
|
|
500,100 |
|
|
|
|
|
|
|
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
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. |
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
N J Robertson |
Director |
Approved by the board on 14 November 2024 |
|
Robertson Holding Group Limited |
Notes to the Accounts |
for the year ended 30 April 2024 |
|
|
1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). |
|
|
Investments |
|
The investment in the subsidiary is measured at cost derived from a share for share exchange. |
|
|
Debtors |
|
Debtors represent loans and other transactions with the subsidiary and a director. No repayment terms exist on the subsidiary debt. The director's loan was repaid in full in October 2024. |
|
|
Creditors |
|
Loans represent tranasctions with the subsidiary. No repayment terms exist |
|
|
2 |
Employees |
2024 |
|
Number |
|
|
|
Average number of persons employed by the company |
0 |
|
|
|
|
|
|
|
|
|
3 |
Investments |
Investment in |
subsidiary |
undertaking |
£ |
|
Cost |
|
Addition |
100 |
|
|
At 30 April 2024 |
100 |
|
The subsidiary company, Robertson Recruitment Services Limited, is 100% owned and |
|
incorporated in England. |
4 |
Debtors |
2024 |
|
£ |
|
|
|
Amounts owed by group undertaking |
|
500,000 |
|
Other debtors |
180,000 |
|
|
|
|
|
|
680,000 |
|
|
|
|
|
|
|
|
|
|
Amounts due after more than one year included above |
500,000 |
|
|
|
|
|
|
|
|
|
5 |
Creditors: amounts falling due within one year |
2024 |
|
£ |
|
|
|
Amounts owed to group undertaking |
|
180,000 |
|
|
|
|
|
|
|
|
|
6 |
Loans to directors |
|
Description and conditions |
B/fwd |
Paid |
Repaid |
C/fwd |
£ |
£ |
£ |
£ |
|
N J Robertson |
|
Loan advance |
- |
|
180,000 |
|
- |
|
180,000 |
|
|
|
- |
|
180,000 |
|
- |
|
180,000 |
|
The loan has been repaid since the year end. |
|
7 |
Other information |
|
|
Robertson Holding Group Limited is a private company limited by shares and incorporated in England. Its registered office is: |
|
Foxhall Lodge |
|
Foxhall Road |
|
Nottingham |
|
Notts |
|
NG7 6LH |