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Registered number: 10570489
RH Holdings Group Limited
Unaudited Financial Statements
For The Year Ended 30 November 2024
Contents
Page
Accountant's Report 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Accountant's Report
Report to the director on the preparation of the unaudited statutory accounts of RH Holdings Group Limited for the year ended 30 November 2024
To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of RH Holdings Group Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the director of RH Holdings Group Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of RH Holdings Group Limited and state those matters that we have agreed to state to the director of RH Holdings Group Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than RH Holdings Group Limited and its director as a body for our work or for this report.
It is your duty to ensure that RH Holdings Group 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 or loss of RH Holdings Group Limited . You consider that RH Holdings Group 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 RH Holdings Group 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 financial statements.
Signed
5 March 2025
Krowe Accountants
Grafton House
Bulls Head Yard
Alcester
Warwickshire
B49 5BX
Page 1
Page 2
Balance Sheet
Registered number: 10570489
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 720,057 720,057
720,057 720,057
CURRENT ASSETS
Debtors 5 1 1
1 1
NET CURRENT ASSETS (LIABILITIES) 1 1
TOTAL ASSETS LESS CURRENT LIABILITIES 720,058 720,058
NET ASSETS 720,058 720,058
CAPITAL AND RESERVES
Called up share capital 6 720,058 720,058
SHAREHOLDERS' FUNDS 720,058 720,058
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Richard Hale
Director
5 March 2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
RH Holdings Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10570489 . The registered office is Bradney Lodge, Worfield, Bridgnorth, Shropshire, WV15 5NT.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Subsidiaries
£
Cost
As at 1 December 2023 720,057
As at 30 November 2024 720,057
Provision
As at 1 December 2023 -
As at 30 November 2024 -
Net Book Value
As at 30 November 2024 720,057
As at 1 December 2023 720,057
For the year ended 30 November 2024 Hale Group Ltd generated a profit before tax of £114,521 (2023: profit before tax
of £128,191) and were in a net asset position of £1,868,897 (2023: £1,914,726).
5. Debtors
2024 2023
£ £
Due within one year
Other debtors 1 1
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 720,058 720,058
720,058 Class A shares of £1.00 each
Page 3