4 4 Roadbook Group Limited 13444122 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is other business support service activities. Digita Accounts Production Advanced 6.30.9574.0 true 13444122 2023-06-01 2024-05-31 13444122 2024-05-31 13444122 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 13444122 bus:Micro-entities 2023-06-01 2024-05-31 13444122 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 13444122 bus:FilletedAccounts 2023-06-01 2024-05-31 13444122 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 13444122 bus:RegisteredOffice 2023-06-01 2024-05-31 13444122 bus:Director1 2023-06-01 2024-05-31 13444122 bus:Director2 2023-06-01 2024-05-31 13444122 bus:Director3 2023-06-01 2024-05-31 13444122 bus:Director4 2023-06-01 2024-05-31 13444122 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 13444122 bus:Agent1 2023-06-01 2024-05-31 13444122 countries:EnglandWales 2023-06-01 2024-05-31 13444122 2022-06-01 2023-05-31 13444122 2023-05-31 13444122 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 xbrli:pure iso4217:GBP

Registration number: 13444122

Roadbook Group Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

Roadbook Group Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Roadbook Group Limited

Company Information

Directors

Samir Reinhold Wildemann

Anthony Parker

Nicolas Visuthiprapa

Michael John Parker

Registered office

Suite 609 Brittania House
1-11 Glenthorne Road
London
W6 0LH

Accountants

Mark Broadhead Accountants Limited

 

Roadbook Group Limited

(Registration number: 13444122)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

96,764

69,409

Current assets

175,353

267,349

Prepayments and accrued income

9,582

4,580

Creditors: Amounts falling due within one year

(31,753)

(266,704)

Net current assets

153,182

5,225

Total assets less current liabilities

249,946

74,634

Accruals and deferred income

(56,514)

-

 

193,432

74,634

Capital and reserves

193,432

74,634

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:
Suite 609 Brittania House
1-11 Glenthorne Road
London
W6 0LH
England

These financial statements were authorised for issue by the Board on 17 February 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

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

Directors' 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 directors acknowledge their 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 provisions applicable to companies subject to the micro entities regime and 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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 17 February 2025 and signed on its behalf by:
 

 

Roadbook Group Limited

(Registration number: 13444122)
Balance Sheet as at 31 May 2024

.........................................
Anthony Parker
Director

.........................................
Michael John Parker
Director