Company registration number:
12779963
Renaissance Leadership US Ltd
Trading as
Renaissance Leaadership US Ltd
Unaudited filleted abridged financial statements
31 December 2024
Renaissance Leadership US Ltd
Contents
Directors and other information
Abridged statement of financial position
Statement of changes in equity
Notes to the financial statements
Renaissance Leadership US Ltd
Directors and other information
|
|
|
|
Director |
Mr S Kayll |
|
|
|
|
|
|
|
Company number |
12779963 |
|
|
|
|
|
|
|
Registered office |
Tokers Green Lane |
|
|
Reading |
|
|
RG4 9EB |
|
|
|
|
|
|
|
Business address |
Rokeby House |
|
|
Tokers Green Lane |
|
|
Reading |
|
|
RG4 9EB |
|
|
|
|
|
|
|
Accountant |
BMS(Silchester)Ltd |
|
|
Brookfields |
|
|
Little London Rd |
|
|
Silchester |
|
|
RG7 2PP |
|
|
|
Renaissance Leadership US Ltd
Abridged statement of financial position
31 December 2024
|
|
|
2024 |
|
|
|
2023 |
|
|
|
|
Note |
£ |
|
£ |
|
£ |
|
£ |
|
|
|
|
|
|
|
|
|
|
|
Current assets |
|
|
|
|
|
|
|
|
|
|
Debtors |
|
|
1,600 |
|
|
|
49,846 |
|
|
|
Cash at bank and in hand |
|
|
11,063 |
|
|
|
757,615 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
12,663 |
|
|
|
807,461 |
|
|
|
Creditors: amounts falling due |
|
|
|
|
|
|
|
|
|
|
within one year |
|
|
(
10,698) |
|
|
|
(
767,250) |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
Net current assets |
|
|
|
|
1,965 |
|
|
|
40,211 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
Total assets less current liabilities |
|
|
|
|
1,965 |
|
|
|
40,211 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
|
|
|
_______ |
|
Net assets |
|
|
|
|
1,965 |
|
|
|
40,211 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
|
Capital and reserves |
|
|
|
|
|
|
|
|
|
|
Called up share capital |
|
|
|
|
200 |
|
|
|
200 |
|
Profit and loss account |
|
|
|
|
1,765 |
|
|
|
40,011 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
Shareholders funds |
|
|
|
|
1,965 |
|
|
|
40,211 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the
board of directors
and authorised for issue on
31 March 2025
, and are signed on behalf of the board by:
Mr S Kayll
Director
Company registration number:
12779963
Renaissance Leadership US Ltd
Statement of changes in equity
Year ended 31 December 2024
|
|
Called up share capital |
|
Profit and loss account |
Total |
|
|
|
|
|
|
|
£ |
|
£ |
£ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
At 1 January 2023 |
|
200 |
|
1,345,386 |
1,345,586 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(Loss)/profit for the year |
|
|
|
109,821 |
109,821 |
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
Total comprehensive income for the year |
|
- |
|
109,821 |
109,821 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dividends paid and payable |
|
|
|
(
1,415,196) |
(
1,415,196) |
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
Total investments by and distributions to owners |
|
- |
|
(
1,415,196) |
(
1,415,196) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
At 31 December 2023 and 1 January 2024 |
|
200 |
|
40,011 |
40,211 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(Loss)/profit for the year |
|
|
|
(
246) |
(
246) |
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
Total comprehensive income for the year |
|
- |
|
(
246) |
(
246) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dividends paid and payable |
|
|
|
(
38,000) |
(
38,000) |
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
Total investments by and distributions to owners |
|
- |
|
(
38,000) |
(
38,000) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
At 31 December 2024 |
|
200 |
|
1,765 |
1,965 |
|
|
|
|
|
|
|
_______ |
|
_______ |
_______ |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Renaissance Leadership US Ltd
Notes to the financial statements
Year ended 31 December 2024
1.
General information
The company is a private company limited by shares, registered in UK. The address of the registered office is Rokeby House, Tokers Green Lane, Reading, RG4 9EB.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
4.
Staff costs
The average number of persons employed by the company during the year amounted to
1
(2023:
3
).
The aggregate payroll costs incurred during the year were:
|
|
|
2024 |
2023 |
|
|
|
£ |
£ |
|
Wages and salaries |
|
- |
118,883 |
|
Other pension costs |
|
- |
22,137 |
|
|
|
_______ |
_______ |
|
|
|
- |
141,020 |
|
|
|
_______ |
_______ |
|
|
|
|
|