Company Registration No. SC580785 (Scotland)
Rooney Holdings Limited
Unaudited accounts
for the year ended 30 November 2024
Rooney Holdings Limited
Unaudited accounts
Contents
Rooney Holdings Limited
Company Information
for the year ended 30 November 2024
Directors
Declan Rooney
Edward Rooney
Megan Rooney
Edward Rooney
Company Number
SC580785 (Scotland)
Registered Office
23 JERVISWOOD DRIVE
CLEGHORN
LANARK
ML11 7RT
SCOTLAND
Accountants
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
Rooney Holdings Limited
Accountants' report
Accountants' report to the board of directors of Rooney Holdings Limited on the preparation of the unaudited statutory accounts for the year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Rooney Holdings Limited for the year ended
30 November 2024 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Rooney Holdings Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Rooney Holdings Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Rooney Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Rooney Holdings Limited 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 Rooney Holdings Limited. You consider that Rooney Holdings 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 accounts of Rooney Holdings 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 accounts.
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
14 January 2025
Rooney Holdings Limited
Statement of financial position
as at 30 November 2024
Creditors: amounts falling due within one year
(20)
(20)
Net current liabilities
(20)
(20)
Called up share capital
100
100
Profit and loss account
(120)
(120)
Shareholders' funds
(20)
(20)
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 24 January 2025 and were signed on its behalf by
Edward Rooney
Director
Company Registration No. SC580785
Rooney Holdings Limited
Notes to the Accounts
for the year ended 30 November 2024
Rooney Holdings Limited is a private company, limited by shares, registered in Scotland, registration number SC580785. The registered office is 23 JERVISWOOD DRIVE, CLEGHORN, LANARK, ML11 7RT, SCOTLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024
2023
Loans from directors
20
20
5
Average number of employees
During the year the average number of employees was 0 (2023: 0).