Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31falsetrue62024-01-01falseHolding LLP6The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false OC429737 2024-01-01 2024-12-31 OC429737 2024-12-31 OC429737 2022-12-01 2023-12-31 OC429737 2023-12-31 OC429737 c:CurrentFinancialInstruments 2024-12-31 OC429737 c:CurrentFinancialInstruments 2023-12-31 OC429737 c:CurrentFinancialInstruments c:WithinOneYear 2024-12-31 OC429737 c:CurrentFinancialInstruments c:WithinOneYear 2023-12-31 OC429737 d:FRS102 2024-01-01 2024-12-31 OC429737 d:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 OC429737 d:FullAccounts 2024-01-01 2024-12-31 OC429737 d:LimitedLiabilityPartnershipLLP 2024-01-01 2024-12-31 OC429737 6 2024-01-01 2024-12-31 OC429737 d:PartnerLLP1 2024-01-01 2024-12-31 OC429737 c:OtherCapitalInstrumentsClassifiedAsEquity 2024-12-31 OC429737 c:OtherCapitalInstrumentsClassifiedAsEquity 2023-12-31 OC429737 c:FurtherSpecificReserve1ComponentTotalEquity 2024-12-31 OC429737 c:FurtherSpecificReserve1ComponentTotalEquity 2023-12-31 OC429737 c:FurtherSpecificReserve2ComponentTotalEquity 2024-12-31 OC429737 c:FurtherSpecificReserve2ComponentTotalEquity 2023-12-31 OC429737 c:FurtherSpecificReserve3ComponentTotalEquity 2024-12-31 OC429737 c:FurtherSpecificReserve3ComponentTotalEquity 2023-12-31 OC429737 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: OC429737


RIO BIOCOSMETICS LLP








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
RIO BIOCOSMETICS LLP
REGISTERED NUMBER: OC429737

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
3,518,470
3,802,388

  
3,518,470
3,802,388

Current assets
  

Cash at bank and in hand
 5 
36,295
51,587

  
36,295
51,587

Creditors: Amounts Falling Due Within One Year
 6 
(2,000)
(1,000)

Net current assets
  
 
 
34,295
 
 
50,587

Total assets less current liabilities
  
3,552,765
3,852,975

  

Net assets
  
3,552,765
3,852,975


Represented by:
  

Loans and other debts due to members within one year
  

Other amounts
 7 
755,744
1,055,954

  
755,744
1,055,954

Members' other interests
  

Members' capital classified as equity
  
2,797,021
2,797,021

Profit and loss reserve
  
237,474
(625,372)

Unrealised investment foreign exchange reserve
  
(237,474)
625,372

  
 
2,797,021
 
2,797,021

  
3,552,765
3,852,975


Total members' interests
  

Members' other interests
  
2,797,021
2,797,021

Loans and other debts due to members
 7 
755,744
1,055,954

  
3,552,765
3,852,975


Page 1

 
RIO BIOCOSMETICS LLP
REGISTERED NUMBER: OC429737
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small LLPs regime.

The entity was entitled to exemption from audit under section 477 of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008.

The members acknowledge their responsibilities for complying with the requirements of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008, with respect to accounting records and the preparation of financial statements.

The financial statements have been delivered in accordance with the provisions applicable to LLPs subject to the small LLPs regime.

The entity has opted not to file the statement of comprehensive income in accordance with the provisions applicable to entities subject to the small LLPs regime.

The financial statements were approved and authorised for issue by the members and were signed on their behalf by: 




Marc Hofmann
Designated member

Date: 25 September 2025

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
RIO BIOCOSMETICS LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

Rio Biocosmetics LLP is a limited liability company registered in England and Wales, with a registration number of OC429737. 
The company's registered office is located at 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ.
The LLP does not currently undertake any UK trading activities.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Foreign currency translation

Functional and presentation currency

The LLP's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of comprehensive income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Cumulative unrealised foreign exchange gains and losses that relate to investments are disclosed in a seperate 'unrealised investment foreign exchange' reserve within Members' other interests.

Page 3

 
RIO BIOCOSMETICS LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.3

Division and distribution of profits

A division of profits is the mechanism by which the profits of an LLP become a debt due to members. A division may be automatic or discretionary, may relate to some or all of the profits for a financial period and may take place during or after the end of a financial period.

An automatic division of profits is one where the LLP does not have an unconditional right to avoid making a division of an amount of profits based on the members' agreement in force at the time, whereas a discretionary division of profits requires a decision to be made by the LLP, which it has the unconditional right to avoid making.

The LLP divides profits automatically. Automatic divisions of profits are recognised as 'Members' remuneration charged as an expense' in the Statement of comprehensive income.

Profits of the LLP which are not yet divided among the members are shown under 'Other reserves' on the Balance sheet, pending a discretionary decision to divide the profits.

In the event of the LLP making losses, the loss is recognised as a credit amount of 'Members' remuneration charged as an expense where it is automatically divided or as a debit within equity under 'Other reserves' if not divided automatically.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the period was 6 (2023 - 6).

Page 4

 
RIO BIOCOSMETICS LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies
Loans to subsidiaries
Trade investments
Total

£
£
£
£



Cost or valuation


At 1 January 2024
1,400
3,639,121
161,867
3,802,388


Additions
-
(315,849)
31,931
(283,918)



At 31 December 2024
1,400
3,323,272
193,798
3,518,470





5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
36,295
51,587

36,295
51,587



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Accruals and deferred income
2,000
1,000

2,000
1,000


Page 5

 
RIO BIOCOSMETICS LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

7.


Loans and other debts due to members


2024
2023
£
£



Other amounts due to members
755,744
1,055,954

755,744
1,055,954

Loans and other debts due to members may be further analysed as follows:

2024
2023
£
£



Falling due within one year
755,744
1,055,954

755,744
1,055,954

Loans and other debts due to members rank equally with debts due to ordinary creditors in the event of a winding up.

 
Page 6