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Registered Number: 11715873
England and Wales

 

 

 

ROSE FERNANDEZ HOLDINGS LIMITED



Dormant Accounts
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

ROSE FERNANDEZ HOLDINGS LIMITED
Contents Page
For the year ended 31 December 2024
Report to the directors on the preparation of the unaudited statutory accounts of ROSE FERNANDEZ HOLDINGS LIMITED 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 ROSE FERNANDEZ HOLDINGS LIMITED for the year ended 31 December 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of ROSE FERNANDEZ HOLDINGS LIMITED, as a body, in accordance with the terms of our engagement letter dated 22 September 2025. Our work has been undertaken solely to prepare for your approval the accounts of ROSE FERNANDEZ HOLDINGS LIMITED and state those matters that we have agreed to state to the Board of Directors of ROSE FERNANDEZ HOLDINGS LIMITED, 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ROSE FERNANDEZ HOLDINGS LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that ROSE FERNANDEZ HOLDINGS LIMITED 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 ROSE FERNANDEZ HOLDINGS LIMITED. You consider that ROSE FERNANDEZ HOLDINGS LIMITED 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 ROSE FERNANDEZ HOLDINGS LIMITED. 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
31 December 2024.



....................................................
McMillan Woods (London) Limited
Chartered certified accountants
9-11 Gunnery Terrace
London
SE18 6SW
22 September 2025
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 		 Notes
 		 2024
£		   2023
£
Current assets      
Cash at bank and in hand 200    200 
Net current assets 200    200 
 
Total assets less current liabilities 200    200 
Net assets 200    200 
 

Capital and reserves 		     
Called up share capital 200    200 
Shareholders' funds 200    200 
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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 to the Registrar of Companies.


The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 22 September 2025 and were signed by:


-------------------------------
Ahmed Mohamed Ahmed Kassab
Director
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General Information
ROSE FERNANDEZ HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11715873, registration address McMillan Suite, 9-11 Gunnery Terrace, Woolwich, London, London, SE18 6SW.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
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