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REGISTERED NUMBER: 13862744 (England and Wales)


















Unaudited Financial Statements

for the Year Ended 31 January 2025

for

S Rowlands Investments Ltd

S Rowlands Investments Ltd (Registered number: 13862744)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Accountants' Report 6

S Rowlands Investments Ltd

Company Information
for the Year Ended 31 January 2025







DIRECTOR: Dr G R Rowlands





REGISTERED OFFICE: 35/36 St. Peters Street
Stamford
PE9 2PF





REGISTERED NUMBER: 13862744 (England and Wales)





ACCOUNTANTS: Xeinadin Billericay Limited
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ

S Rowlands Investments Ltd (Registered number: 13862744)

Balance Sheet
31 January 2025

31.1.25 31.1.24
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 409,304 550,053
Investments 5 100,032 187,617
509,336 737,670

CURRENT ASSETS
Debtors 6 126,227 138,000
Cash in hand 1 1
126,228 138,001
CREDITORS
Amounts falling due within one year 7 557,366 586,034
NET CURRENT LIABILITIES (431,138 ) (448,033 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

78,198

289,637

CREDITORS
Amounts falling due after more than one
year

8

75,609

287,379
NET ASSETS 2,589 2,258

CAPITAL AND RESERVES
Called up share capital 9 1 1
Retained earnings 2,588 2,257
SHAREHOLDERS' FUNDS 2,589 2,258

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

S Rowlands Investments Ltd (Registered number: 13862744)

Balance Sheet - continued
31 January 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 June 2025 and were signed by:





Dr G R Rowlands - Director


S Rowlands Investments Ltd (Registered number: 13862744)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

S Rowlands Investments 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 as modified by the revaluation of certain assets.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax (having regard to the fulfilment of contractual obligations).

Goodwill
Goodwill, being the amount paid in connection with the acquisition of various businesses in 2022 and 2023, is being amortised evenly over their estimated useful life.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

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 1 (2024 - 1 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 February 2024 1,018,440
Additions 150,000
At 31 January 2025 1,168,440
AMORTISATION
At 1 February 2024 468,387
Charge for year 290,749
At 31 January 2025 759,136
NET BOOK VALUE
At 31 January 2025 409,304
At 31 January 2024 550,053

S Rowlands Investments Ltd (Registered number: 13862744)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 February 2024 187,617
Revaluations (87,585 )
At 31 January 2025 100,032
NET BOOK VALUE
At 31 January 2025 100,032
At 31 January 2024 187,617

Cost or valuation at 31 January 2025 is represented by:

Other
investments
£   
Valuation in 2025 100,032

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Other debtors 126,227 138,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Taxation and social security 126,221 137,650
Other creditors 431,145 448,384
557,366 586,034

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.1.25 31.1.24
£    £   
Other creditors 75,609 287,379

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.25 31.1.24
value: £    £   
1 Ordinary £1 1 1

Accountants' Report to the Director
on the Unaudited Financial Statements of
S Rowlands Investments Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of S Rowlands Investments Ltd for the year ended 31 January 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

This report is made solely to the director of S Rowlands Investments Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of S Rowlands Investments Ltd and state those matters that we have agreed to state to the director of S Rowlands Investments Ltd in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that S Rowlands Investments Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of S Rowlands Investments Ltd. You consider that S Rowlands Investments Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of S Rowlands Investments Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Xeinadin Billericay Limited
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ


9 June 2025