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Registered Number: 13212996
England and Wales

 

 

 


Abridged Accounts

for the year ended 31 March 2024

for

ROMAN GROUP HOLDINGS LTD

In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of Roman Group Holdings Ltd for the year ended 31 March 2024 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member 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 member of Roman Group Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 27 December 2024. Our work has been undertaken solely to prepare for your approval the accounts of Roman Group Holdings Ltd and state those matters that we have agreed to state to the Board ofs of Roman Group Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and 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 Roman Group Holdings Ltd and its members as a body for our work or for this report.

It is your duty to ensure that Roman Group 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 Roman Group Holdings Ltd. You consider that Roman Group 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 Roman Group 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.



....................................................

SOLE ASSOCIATES SVR LTD

3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
KT14 6SD
27 December 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 4 2,144,135    2,060,000 
Investments 5   190 
2,144,135    2,060,190 
Current assets      
Debtors 2,790,994    1,444,410 
Cash at bank and in hand 73,340    117,293 
2,864,334    1,561,703 
Creditors: amount falling due within one year (18,964)   (18,715)
Net current assets 2,845,370    1,542,988 
 
Total assets less current liabilities 4,989,505    3,603,178 
Net assets 4,989,505    3,603,178 
 

Capital and reserves
     
Called up share capital 6 200    200 
Profit and loss account 4,989,305    3,602,978 
Shareholders' funds 4,989,505    3,603,178 
 


For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. 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 financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 27 December 2024 and were signed on its behalf by:


-------------------------------
CP Piazza
Director
2
General Information
Roman Group Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13212996, registration address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
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)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and machinery etc 25%
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Staff Costs

2024   2023
 
Average number of employees during the year Number   Number
Administration 1    1 
 

3.

Average number of employees

The average total number of employees during the period was 1 (2023 - 1).
Average number of employees during the year was 1 (2023 : 1).
4.

Tangible fixed assets

Cost or valuation Land and buildings   Plant and machinery etc   Total
  £   £   £
At 01 April 2023 2,060,000      2,060,000 
Additions   112,179    112,179 
Disposals    
At 31 March 2024 2,060,000    112,179    2,172,179 
Depreciation
At 01 April 2023    
Charge for year   28,044    28,044 
On disposals    
At 31 March 2024   28,044    28,044 
Net book values
Closing balance as at 31 March 2024 2,060,000    84,135    2,144,135 
Opening balance as at 01 April 2023 2,060,000      2,060,000 


5.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 April 2023 190    190 
Additions  
Transfer to/from tangible fixed assets  
Disposals (190)   (190)
At 31 March 2024  

6.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
200 Ordinary shares of £1.00 each 200    200 
200    200 

7.

Prior Year Adjustment

In the financial year ended 31st March 2022, Roman Pools Ltd, a wholly owned subsidiary, transferred investment property with a value of £1,100,000 by way of a dividend in specie to Roman Group Holdings Ltd. There was an error in omitting this transaction in the financial statements.
3