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Registration number: NI623982

Rathkenny Investments Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Rathkenny Investments Limited

(Registration number: NI623982)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Investment property

5

4,024,365

3,361,482

Other financial assets

6

2,440,576

2,324,067

 

6,464,941

5,685,549

Current assets

 

Debtors

7

15,174

225,107

Cash at bank and in hand

 

21,162

146,058

 

36,336

371,165

Creditors: due within one year

8

(67,347)

(119,664)

Net current (liabilities)/assets

 

(31,011)

251,501

Total assets less current liabilities

 

6,433,930

5,937,050

Creditors: due after more than one year

8

(300,000)

(100,000)

Provisions for liabilities

(87,882)

(74,249)

Net assets

 

6,046,048

5,762,801

Capital and reserves

 

Called up share capital

9

2

2

Retained earnings

6,046,046

5,762,799

Shareholders' funds

 

6,046,048

5,762,801

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 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.

 

Rathkenny Investments Limited

(Registration number: NI623982)
Balance Sheet as at 31 December 2024

Approved and authorised by the Board on 25 September 2025 and signed on its behalf by:
 

.........................................
Mr John Wilson
Director

   
     
 

Rathkenny Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

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

The address of its registered office is: 371 Cushendall Road, Ballymena, County Antrim, BT43 6QB.

These financial statements were authorised for issue by the Board on 25 September 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Rental income

Rental income represents total invoiced amounts for the accounting period net of value added tax. The company recognises rental income when the amount can be reliably measured and it is probable that future economic benefits will flow to the entity.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements. Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

 

Rathkenny Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Investment property

Investment properties are accounted for in accordance with the requirements of Financial Reporting Standard 102. They are included in the financial statements at their fair value as at the balance sheet date. Fair value gains and losses are reported through the profit and loss account.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Short term debtors and creditors

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising on impairment are recognised in the profit and loss account in operating expenses.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

Rathkenny Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

4

Taxation

The tax charge for the period is as follows:

2024
£

2023
£

Corporation tax

(12,739)

11,767

Deferred tax

20,832

21,608

8,093

33,375

5

Investment properties

2024
£

At 1 January

3,361,482

Additions

662,883

At 31 December

4,024,365


The Company’s land and buildings and investment properties were re-valued to market value in May 2022. The property valuations were provided by an independent external third party who compiled a valuation report at the request of the Directors. The Directors have reviewed the methods and assumptions used by the independent external third party into determining the fair value and have concluded that these remain appropriate. As a result, the Directors consider the carrying value to be equivalent to the current market value.

6

Other financial assets (current and non-current)

Share investments
£

Total
£

Cost or valuation

At 1 January 2024

2,324,067

2,324,067

Portfolio management fees

(5,949)

(5,949)

Profit on sale of shares

166

166

Fair value adjustments

122,292

122,292

At 31 December 2024

2,440,576

2,440,576

 

Rathkenny Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

7

Debtors

2024
£

2023
£

Prepayments

-

2,862

Other debtors

15,174

222,245

 

15,174

225,107

8

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Trade creditors

26,846

67,685

Taxation and social security

-

11,767

Accruals and deferred income

12,574

5,783

Other creditors

27,927

34,429

67,347

119,664

Creditors: amounts falling due after more than one year

2024
£

2023
£

Amounts owed to related parties

300,000

100,000

9

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

2

2

2

2