Registration number: 13655664

RHNP Holdings Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

RHNP Holdings Ltd

Company Information

Directors

Mr Roger Stephen Hackley Mrs Theodora Vanessa Parava Hackley

Company secretary

Mr Roger Stephen Hackley

Registered office

Unit 16, Stirchley Trading Estate Hazelwell Road Birmingham B30 2PF

Accountants

TKO Accountants Ltd 26 York Street Harborne Birmingham B17 0HG

RHNP Holdings Ltd

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Roger Stephen Hackley - Company secretary and director

Mrs Theodora Vanessa Parava Hackley

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 29 August 2025 and signed on its behalf by:
 

......................................... Mr Roger Stephen Hackley Company secretary and director

RHNP Holdings Ltd

(Registration number: 13655664)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Fixed assets	13,839	250
Current assets	281,481	290,278
Creditors: Amounts falling due within one year	(283,360)	(271,124)
Net current (liabilities)/assets	(1,879)	19,154
Total assets less current liabilities	11,960	19,404
Accruals and deferred income	-	(960)
	11,960	18,444
Capital and reserves	11,960	18,444

1	General information

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

The address of its registered office is:
Unit 16, Stirchley Trading Estate
Hazelwell Road
Birmingham
B30 2PF

These financial statements were authorised for issue by the Board on 29 August 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

3	Related party transactions

At the year end £45,927 (prior year £34,930) was owed to the directors.

 

RHNP Holdings Ltd

(Registration number: 13655664)
Balance Sheet as at 31 December 2024

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 delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 August 2025 and signed on its behalf by:
 

......................................... Mr Roger Stephen Hackley Company secretary and director