for the Period Ended 30 June 2024
| Directors report | |
| Profit and loss | |
| Balance sheet | |
| Additional notes | |
| Balance sheet notes |
Directors' report period ended
The directors present their report with the financial statements of the company for the period ended 30 June 2024
Principal activities of the company
Additional information
Review of Business The company was established as part of a group restructuring whereby equity and loan notes in RDL Corporation Limited were exchanged for equity in the company. The loan notes were written down to a capital contribution reserve. The company now holds 100% of RDL Corporation Limited and its subsidiary group. There has been no trading activity during the period. Future Developments The company will continue to act as a holding company for the group. The accounting reference date will be changed from 30 June to 31 December to align with the group's reporting cycle. Small Companies Regime This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
Directors
The directors shown below have held office during the whole of the period from
2 June 2023
to
30 June 2024
The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006
This report was approved by the board of directors on
And signed on behalf of the board by:
Name:
Status: Director
for the Period Ended
| 13 months to 30 June 2024 | ||
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| Profit(or loss) before tax: |
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| Profit(or loss) for the financial year: |
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As at
| Notes | 13 months to 30 June 2024 | ||
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| Fixed assets | |||
| Investments: | 3 |
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| Current assets | |||
| Debtors: | 4 |
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| Total assets less current liabilities: |
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| Creditors: amounts falling due after more than one year: | 5 |
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The notes form part of these financial statements
This report was approved by the board of directors on
and signed on behalf of the board by:
Name:
Status: Director
The notes form part of these financial statements
for the Period Ended 30 June 2024
Basis of measurement and preparation
Other accounting policies
for the Period Ended 30 June 2024
| 13 months to 30 June 2024 | ||
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| Average number of employees during the period |
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for the Period Ended 30 June 2024
FIXED ASSET INVESTMENTS Cost Acquired on debt-for-equity restructuring £1160 Net book value At 30 June 2024 £1160 The company holds 100% of the ordinary share capital of RDL Corporation Ltd, a company incorporated in England & Wales, acquired through a debt-for-equity swap arrangement with RDL Corporation Ltd on 30 June 2023. The investment represents the company's interest in the subsidiary group which prepares consolidated accounts.
for the Period Ended 30 June 2024
| 13 months to 30 June 2024 | ||
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| £ | ||
| Other debtors |
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| Total |
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for the Period Ended 30 June 2024
| 13 months to 30 June 2024 | ||
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| Other creditors |
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| Total |
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for the Period Ended 30 June 2024