1 February 2024 v2025.48.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwarefalsetruetruetrueNo description of principal activityfalsetruexbrli:purexbrli:sharesiso4217:GBP111537492024-02-012025-01-31111537492025-01-31111537492024-01-3111153749core:WithinOneYear2025-01-3111153749core:WithinOneYear2024-01-3111153749core:ShareCapital2025-01-3111153749core:ShareCapital2024-01-3111153749core:RetainedEarningsAccumulatedLosses2025-01-3111153749core:RetainedEarningsAccumulatedLosses2024-01-3111153749bus:Director12024-02-012025-01-3111153749bus:RegisteredOffice2024-02-012025-01-31111537492023-02-012024-01-3111153749core:PlantMachinery2025-01-3111153749core:PlantMachinery2024-02-01111537492024-02-0111153749core:LandBuildings2024-02-012025-01-3111153749core:LandBuildings2025-01-3111153749core:PlantMachinery2024-01-311115374912024-02-012025-01-3111153749countries:EnglandWales2024-02-012025-01-3111153749bus:AuditExempt-NoAccountantsReport2024-02-012025-01-3111153749bus:PrivateLimitedCompanyLtd2024-02-012025-01-3111153749bus:SmallEntities2024-02-012025-01-3111153749bus:FullAccounts2024-02-012025-01-31
Company registration number:
11153749
Irena Rogers Limited
Unaudited Filleted Financial Statements for the year ended
31 January 2025
Irena Rogers Limited
Report to the board of directors on the preparation of the unaudited statutory financial statements of Irena Rogers Limited
Year ended
31 January 2025
As described on the statement of financial position, the Board of Directors of
Irena Rogers Limited
are responsible for the preparation of the
financial statements
for the year ended
31 January 2025
, which comprise the income statement, statement of income and retained earnings, statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Accounting Doctors Ltd
Irena Rogers Limited
Statement of Financial Position
31 January 2025
20252024
Note££
Fixed assets    
Tangible assets 5
103
 
311
 
Current assets    
Debtors 6 -  
3,858
 
Investments 7
20,667
  -  
Cash at bank and in hand
8,247
 
32,850
 
28,914
 
36,708
 
Creditors: amounts falling due within one year 8
(20,959
)
(12,649
)
Net current assets
7,955
 
24,059
 
Total assets less current liabilities 8,058   24,370  
Capital and reserves    
Called up share capital
1
 
1
 
Profit and loss account
8,057
 
24,369
 
Shareholders funds
8,058
 
24,370
 
For the year ending
31 January 2025
, 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.
In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered.
These
financial statements
were approved by the board of directors and authorised for issue on
31 July 2025
, and are signed on behalf of the board by:
I Rogers
Director
Company registration number:
11153749
Irena Rogers Limited
Notes to the Financial Statements
Year ended
31 January 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
6 Delmerend House
,
Ixworth Place
,
London
,
SW3 3RH
, United Kingdom.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

4 Average number of employees

The average number of persons employed by the company during the year was
1
(2024:
1
).

5 Tangible assets

Land and buildingsPlant and machinery etc.Total
£££
Cost      
At
1 February 2024
and
31 January 2025
-  
519
 
519
 
Depreciation      
At
1 February 2024
-  
208
 
208
 
Charge
208
  -  
208
 
At
31 January 2025
208
 
208
 
416
 
Carrying amount      
At
31 January 2025
(208
)
311
 
103
 
At 31 January 2024 -  
311
 
311
 

6 Debtors

20252024
££
Trade debtors -  
600
 
Other debtors -  
3,258
 
-  
3,858
 

7 Investments

20252024
££
Other current asset investments
20,667
  -  

8 Creditors: amounts falling due within one year

20252024
££
Trade creditors
2,966
 
2,966
 
Taxation and social security
1,955
 
1,542
 
Other creditors
16,038
 
8,141
 
20,959
 
12,649