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Registration number: SC573198

Network ROI EOT Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2024

 

Network ROI EOT Limited

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Statement of Comprehensive Income

4

Balance Sheet

5

Statement of Changes in Equity

6

Notes to the Unaudited Financial Statements

7 to 8

 

Network ROI EOT Limited

Company Information

Directors

Mr Neil John Douglas

Mr Robert Sean Elliot

Mr Andrew John Harrison

Mr Keith Bevan

Megan McGowan

Mr John Andrew Jackson

Registered office

Stobo House
Roslin
Midlothian
EH25 9RE

Accountants

Stewart & Cumming Ltd
31-33 Bridge Street
Musselburgh
Midlothian
EH21 6AA

 

Network ROI EOT Limited

Directors' Report for the Year Ended 30 June 2024

The directors present their report and the financial statements for the year ended 30 June 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Neil John Douglas

Mr Robert Sean Elliot

Mr Andrew John Harrison

Mr Greig Alexander McKenzie (ceased 2 December 2024)

Mr Keith Bevan

Mr Richard Garft (ceased 30 September 2024)

The following directors were appointed after the year end:

Megan McGowan (appointed 2 December 2024)

Mr John Andrew Jackson (appointed 2 December 2024)

Principal activity

The principal activity of the company is dormant.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 5 March 2025 and signed on its behalf by:
 

.........................................
Mr Keith Bevan
Director

 

Network ROI EOT Limited

Profit and Loss Account for the Year Ended 30 June 2024

Note

2024
£

2023
£

Turnover

 

-

-

Gross profit/(loss)

 

-

-

Operating profit/(loss)

 

-

-

Profit/(loss) before tax

-

-

Profit/(loss) for the financial year

 

-

-

The above results were derived from continuing operations.

The company has no recognised gains or losses for the year other than the results above.

 

Network ROI EOT Limited

Statement of Comprehensive Income for the Year Ended 30 June 2024

2024
£

2023
£

Profit/(loss) for the year

-

-

Total comprehensive income for the year

-

-

 

Network ROI EOT Limited

(Registration number: SC573198)
Balance Sheet as at 30 June 2024

Note

2024
£

2023
£

Current assets

 

Cash at bank and in hand

 

2

2

Capital and reserves

 

Called up share capital

4

2

2

Shareholders' funds

 

2

2

For the financial year ending 30 June 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 5 March 2025 and signed on its behalf by:
 

.........................................
Mr Keith Bevan
Director

 

Network ROI EOT Limited

Statement of Changes in Equity for the Year Ended 30 June 2024

Share capital
£

Total
£

At 1 July 2023

2

2

At 30 June 2024

2

2

Share capital
£

Total
£

At 1 July 2022

2

2

At 30 June 2023

2

2

 

Network ROI EOT Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

1

General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
Stobo House
Roslin
Midlothian
EH25 9RE

These financial statements were authorised for issue by the Board on 5 March 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

 

Network ROI EOT Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2024

4

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

Special shares of £1 each

1

1

1

1

2

2

2

2