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REGISTERED NUMBER: 02333084 (England and Wales)












Financial Statements

for the Year Ended 31st December 2024

for

Roman Rentals 012 Ltd

Roman Rentals 012 Ltd (Registered number: 02333084)






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




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Roman Rentals 012 Ltd

Company Information
for the Year Ended 31st December 2024







DIRECTORS: J D Codling
N J S Randall





SECRETARIES: N J S Randall
Miss F Feng





REGISTERED OFFICE: Leys Stables
Old Bix Road
Henley on Thames
Oxfordshire
RG9 6BY





REGISTERED NUMBER: 02333084 (England and Wales)





ACCOUNTANTS: Buffery & Co Ltd
2 West Street
Henley On Thames
Oxfordshire
RG9 2DU

Roman Rentals 012 Ltd (Registered number: 02333084)

Abridged Balance Sheet
31st December 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 4,000 4,000

CURRENT ASSETS
Debtors 5 7,482,501 7,482,501
Cash at bank 198 295
7,482,699 7,482,796
NET CURRENT ASSETS 7,482,699 7,482,796
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,486,699

7,486,796

CAPITAL AND RESERVES
Called up share capital 6 9,000 9,000
Share premium 3,075 3,075
Capital redemption reserve 76,002 76,002
Retained earnings 7,398,622 7,398,719
SHAREHOLDERS' FUNDS 7,486,699 7,486,796

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

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31st December 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 Board of Directors and authorised for issue on 14th April 2025 and were signed on its behalf by:





N J S Randall - Director


Roman Rentals 012 Ltd (Registered number: 02333084)

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

1. STATUTORY INFORMATION

Roman Rentals 012 Ltd 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.

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 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 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1st January 2024
and 31st December 2024 4,000
NET BOOK VALUE
At 31st December 2024 4,000
At 31st December 2023 4,000

5. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.24 31.12.23
£    £   
Amounts owed by group undertakings 7,482,501 7,482,501

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
10,000 Ordinary 90p 9,000 9,000