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Registration number: 12356306

Roads Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

Roads Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Roads Holdings Ltd

Company Information

Directors

J Shepherd

R Morris

K Oddy

A Day

Registered office

43 Whitecross Road
Weston-super-Mare
Somerset
BS23 1EN

Accountants

Ross Morris Tax & Accountancy Limited
Association of Certified Chartered Accountant43 Whitecross Road
Weston-super-Mare
Somerset
BS23 1EN

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Roads Holdings Ltd
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Roads Holdings Ltd for the year ended 31 December 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Roads Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Roads Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of Roads Holdings Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Roads Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Roads Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Roads Holdings Ltd. You consider that Roads Holdings 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 accounts of Roads Holdings 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 accounts.

......................................

Ross Morris Tax & Accountancy Limited
Association of Certified Chartered Accountant
43 Whitecross Road
Weston-super-Mare
Somerset
BS23 1EN

25 August 2025

 

Roads Holdings Ltd

(Registration number: 12356306)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

238,240

238,240

Current assets

9,335

10,974

Creditors: Amounts falling due within one year

(61,103)

(64,866)

Net current liabilities

(51,768)

(53,892)

Total assets less current liabilities

186,472

184,348

Creditors: Amounts falling due after more than one year

(174,500)

(174,500)

Accruals and deferred income

(210)

(210)

 

11,762

9,638

Capital and reserves

11,762

9,638

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
43 Whitecross Road
Weston-super-Mare
Somerset
BS23 1EN
England

These financial statements were authorised for issue by the Board on 28 May 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 28 May 2025 and signed on its behalf by:
 

 

Roads Holdings Ltd

(Registration number: 12356306)
Balance Sheet as at 31 December 2024

.........................................
J Shepherd
Director

.........................................
K Oddy
Director

.........................................
A Day
Director