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REGISTERED NUMBER: 02924789 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2024

FOR

ROMANOFF FOUNDATION

ROMANOFF FOUNDATION (REGISTERED NUMBER: 02924789)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ROMANOFF FOUNDATION

COMPANY INFORMATION
for the Year Ended 31 May 2024







DIRECTORS: P Bobrinsky
J Dominice
A A Rodzianko
G Wolcough
J Galitzine
F Mathew





REGISTERED OFFICE: Bridge House
25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP





REGISTERED NUMBER: 02924789 (England and Wales)





ACCOUNTANTS: HBB Audit Limited
Bridge House
25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP

ROMANOFF FOUNDATION (REGISTERED NUMBER: 02924789)

BALANCE SHEET
31 May 2024

31.5.24 31.5.23
Notes £    £   
CURRENT ASSETS
Investments 4 290,205 291,969
Cash at bank 33,537 18,648
323,742 310,617
CREDITORS
Amounts falling due within one year 5 1,984 2,808
NET CURRENT ASSETS 321,758 307,809
TOTAL ASSETS LESS CURRENT
LIABILITIES

321,758

307,809

RESERVES
Income and expenditure account 321,758 307,809
321,758 307,809

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 directors acknowledge their 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 surplus or deficit 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.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 26 February 2025 and were signed on its behalf by:





J Dominice - Director


ROMANOFF FOUNDATION (REGISTERED NUMBER: 02924789)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Romanoff Foundation is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Turnover
Donations and grants receivable for specific purposes are credited to the Statement of Financial Activities in the year to which they relate as soon as conditions for receipt have been met. Dividends receivable are for non-specific purposes and are credited to the Statement of Financial Activities in the year to which they relate as soon as conditions for receipt have been met.

Taxation
The Trust is a registered charity. The results of its normal activities are not liable to income tax.

Going concern
The Trustees assess whether the use of going concern is appropriate, i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern. On review, the Trustees have concluded that they are to adopt the going concern basis in preparing these financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2023 - 6 ) .

4. CURRENT ASSET INVESTMENTS
31.5.24 31.5.23
£    £   
Listed investments 290,205 291,969

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Other creditors 1,984 2,808