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Registration number: 11533053

Ross Worswick Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Ross Worswick Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Ross Worswick Holdings Ltd

Company Information

Director

Mr Ross Worswick

Company secretary

Mr Ross Worswick

Registered office

40-42 Matthews Street
Manchester
England
M12 5BB

Accountants

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Ross Worswick Holdings Ltd
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ross Worswick Holdings Ltd for the year ended 31 January 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Ross Worswick Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 1 November 2022. Our work has been undertaken solely to prepare for your approval the accounts of Ross Worswick Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Ross Worswick Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ross Worswick Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Ross Worswick 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 Ross Worswick Holdings Ltd. You consider that Ross Worswick 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 Ross Worswick 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.

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

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

2 January 2025

 

Ross Worswick Holdings Ltd

(Registration number: 11533053)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

50

50

Current assets

111,145

130,321

Creditors: Amounts falling due within one year

(2,550)

(196)

Net current assets

108,595

130,125

Total assets less current liabilities

108,645

130,175

Accruals and deferred income

(900)

(1,800)

 

107,745

128,375

Capital and reserves

107,745

128,375

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
40-42 Matthews Street
Manchester
England
M12 5BB

These financial statements were authorised for issue by the director on 2 January 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in sterling which is the functional currency of the company.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2023 - 0).

3

Related party transactions

As at the period end there were amounts totalling £32,000 (2023: £146 owed to the director) owed from the director, which were repaid post year end. The amounts are unsecured, interest free and repayable on demand.

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

 

Ross Worswick Holdings Ltd

(Registration number: 11533053)
Balance Sheet as at 31 January 2024

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 2 January 2025
 

.........................................
Mr Ross Worswick
Company secretary and director