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REGISTERED NUMBER: 14391748 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

RLUK FIRE LTD

RLUK FIRE LTD (REGISTERED NUMBER: 14391748)

Contents of the Financial Statements
for the Year Ended 31 December 2024










Page

Balance Sheet 1

Notes to the Financial Statements 2


RLUK FIRE LTD (REGISTERED NUMBER: 14391748)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 567,720 567,720
TOTAL ASSETS LESS CURRENT LIABILITIES 567,720 567,720

CAPITAL AND RESERVES
Called up share capital 5 567,720 567,720
SHAREHOLDERS' FUNDS 567,720 567,720

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 March 2025 and were signed by:





Mr C Cleveland - Director


RLUK FIRE LTD (REGISTERED NUMBER: 14391748)

Notes to the Financial Statements
for the Year Ended 31 December 2024


1. STATUTORY INFORMATION

RLUK Fire Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 14391748

Registered office: Roger Lewis House Unit 6
Llandough Trading Estate
Penarth Road
Cardiff
CF11 8RR

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.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

RLUK FIRE LTD (REGISTERED NUMBER: 14391748)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 567,720
NET BOOK VALUE
At 31 December 2024 567,720
At 31 December 2023 567,720

The company's investments at the Balance Sheet date in the share capital of companies include the following:

R Lewis & Co (UK) Holdings Limited
Registered office: Unit 6, Llandough Trading Estate, Penarth Road, Cardiff, CF11 8RR
Nature of business: Holding company
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 525,720 525,720
Profit for the year/period 808,230 766,348

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal Value: 2024 2023
£    £   
56,772,002 Ordinary £0.01 567,720
566,328 Ordinary £0.01 5,663
10,029,811 Ordinary A £0.01 100,298
2,838,601 Ordinary B £0.01 28,386
10,029,811 Ordinary C £0.01 100,298
2,838,601 Ordinary D £0.01 28,386
10,029,811 Ordinary E £0.01 100,298
2,838,601 Ordinary F £0.01 28,386
1,373 Ordinary G £0.01 14
11,354,260 Ordinary H £0.01 113,543
2,838,601 Ordinary I £0.01 28,386
2,838,503 Ordinary J £0.01 28,385
567,701 Ordinary K £0.01 5,677
567,720 567,720