Company Registration No. 12837591 (England and Wales)
Romax Investment Ltd
Unaudited accounts
for the year ended 31 August 2024
Romax Investment Ltd
Unaudited accounts
Contents
Romax Investment Ltd
Company Information
for the year ended 31 August 2024
Director
Tetyana Kovalyshyn
Company Number
12837591 (England and Wales)
Registered Office
28 Sandringham Drive
Dartford
DA2 7WB
England
Accountants
Capital Talks LLP
Accountants & Tax consultants
310D - EW Sterling House
Langston Road
Loughton
IG10 3TS
Romax Investment Ltd
Statement of financial position
as at 31 August 2024
Tangible assets
298,700
298,700
Cash at bank and in hand
22,318
15,611
Creditors: amounts falling due within one year
(14,691)
(11,731)
Net current assets
7,627
3,880
Total assets less current liabilities
306,327
302,580
Creditors: amounts falling due after more than one year
(299,495)
(299,495)
Called up share capital
100
100
Profit and loss account
6,732
2,985
Shareholders' funds
6,832
3,085
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 May 2025 and were signed on its behalf by
Tetyana Kovalyshyn
Director
Company Registration No. 12837591
Romax Investment Ltd
Notes to the Accounts
for the year ended 31 August 2024
Romax Investment Ltd is a private company, limited by shares, registered in England and Wales, registration number 12837591. The registered office is 28 Sandringham Drive, Dartford, DA2 7WB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Land & buildings
At 1 September 2023
298,700
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
878
701
Loans from directors
11,389
8,977
Romax Investment Ltd
Notes to the Accounts
for the year ended 31 August 2024
6
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
219,495
219,495
Loans from directors
80,000
80,000
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
At 31 August 2024 the company owed £91,389 to Tetyana Kovalyshyn as a result of loans made to the company. The loans are unsecured and interest free.
The Director controls the company as a result of controlling directly 100% of the issued share capital.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).