Company Registration No. 5398382 (England and Wales)
Reference Point (UK) Limited
Unaudited accounts
for the year ended 31 March 2025
Reference Point (UK) Limited
Unaudited accounts
Contents
Reference Point (UK) Limited
Company Information
for the year ended 31 March 2025
Directors
Mr. D.J. Rees
Mr. D.S. Gove
Company Number
5398382 (England and Wales)
Registered Office
20 Sheraton Park
Ingol
Preston
PR2 7AZ
United Kingdom
Accountants
Ashley & Co. Chartered Certified Accountants
38 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
Reference Point (UK) Limited
Statement of financial position
as at 31 March 2025
Tangible assets
1,148
1,462
Cash at bank and in hand
147,955
139,808
Creditors: amounts falling due within one year
(29,193)
(44,190)
Net current assets
118,772
110,017
Net assets
119,920
111,479
Called up share capital
5
5
Profit and loss account
119,915
111,474
Shareholders' funds
119,920
111,479
For the year ending 31 March 2025 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 directors acknowledge their 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 of Directors and authorised for issue on 27 June 2025 and were signed on its behalf by
Mr. D.S. Gove
Director
Company Registration No. 5398382
Reference Point (UK) Limited
Notes to the Accounts
for the year ended 31 March 2025
Reference Point (UK) Limited is a private company, limited by shares, registered in England and Wales, registration number 5398382. The registered office is 20 Sheraton Park , Ingol, Preston, PR2 7AZ, United Kingdom.
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.
The main activity of the company is that of financial advisers and general consultancy.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line 15%
4
Tangible fixed assets
Plant & machinery
Reference Point (UK) Limited
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
4,181
23,577
Taxes and social security
24,238
19,856
Allotted, called up and fully paid:
5 Ordinary shares of £1 each
5
5
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Amount due by director to the company
4,408
-
4,408
-
Amount due by director to the company
9,991
-
9,991
-
9
Average number of employees
During the year the average number of employees was 3 (2024: 3).