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REGISTERED NUMBER: 11047751 (England and Wales)












ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

R C B HOLDINGS LIMITED

R C B HOLDINGS LIMITED (REGISTERED NUMBER: 11047751)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 May 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


R C B HOLDINGS LIMITED

COMPANY INFORMATION
for the year ended 31 May 2024







DIRECTOR: R Crabb





REGISTERED OFFICE: Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT





REGISTERED NUMBER: 11047751 (England and Wales)






R C B HOLDINGS LIMITED (REGISTERED NUMBER: 11047751)

ABRIDGED BALANCE SHEET
31 May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 100 100
Investment property 5 1,003,073 988,550
1,003,173 988,650

CURRENT ASSETS
Debtors 321,191 454,360
Investments 427,256 385,519
Cash at bank 10,377 2,807
758,824 842,686
CREDITORS
Amounts falling due within one year 55,324 52,895
NET CURRENT ASSETS 703,500 789,791
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,706,673

1,778,441

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 1,706,473 1,778,241
SHAREHOLDERS' FUNDS 1,706,673 1,778,441

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

R C B HOLDINGS LIMITED (REGISTERED NUMBER: 11047751)

ABRIDGED BALANCE SHEET - continued
31 May 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 May 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 13 February 2025 and were signed by:





R Crabb - Director


R C B HOLDINGS LIMITED (REGISTERED NUMBER: 11047751)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 May 2024

1. STATUTORY INFORMATION

R C B Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The company's place of business is Unit 10, Bishopsgate Business Park, Widdrington Road, Coventry, CV1 4NA.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The accounts have been prepared in accordance with applicable accounting standards. The principal accounting policies adopted in the preparation of the financial statements are set out below and remain unchanged from the prior year.

Preparation of consolidated financial statements
The financial statements contain information about R C B Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

R C B HOLDINGS LIMITED (REGISTERED NUMBER: 11047751)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 May 2024

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 June 2023
and 31 May 2024 100
NET BOOK VALUE
At 31 May 2024 100
At 31 May 2023 100

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 June 2023 988,550
Additions 14,523
At 31 May 2024 1,003,073
NET BOOK VALUE
At 31 May 2024 1,003,073
At 31 May 2023 988,550

6. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 May 2024 and 31 May 2023:

2024 2023
£    £   
R Crabb
Balance outstanding at start of year 160,725 57,559
Amounts advanced 70,507 182,167
Amounts repaid (74,700 ) (79,001 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 156,532 160,725

The loan is repayable on demand and interest is charged on the outstanding balance at 2% per annum.

7. CONTROLLING INTERESTS

The directors are considered to be the ultimate controlling parties by virtue of their ability to act in concert in respect of the financial and operating policies of the company.