REGISTERED NUMBER: 05439226

Unaudited Financial Statements for the Year Ended 31 March 2025

for

RSL One Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr Frederick Roberts

Mr Scott Edward Roberts

SECRETARY:

Mr Frederick Roberts

REGISTERED OFFICE:

7 Bankside

The Watermark

Gateshead

England

NE11 9SY

REGISTERED NUMBER:

05439226

ACCOUNTANTS:

Flannagans - Hartlepool Office

Chartered Certified Accountants

7 Bankside

The Watermark

Gateshead

Tyne and Wear

NE11 9SY

FIXED ASSETS

Intangible assets

4

48,000

48,000

Tangible assets

5

86,613

68,607

134,613

116,607

CURRENT ASSETS

Debtors

6

775,200

728,397

Cash at bank

74,742

53,227

849,942

781,624

CREDITORS

Amounts falling due within one year

7

101,194

74,524

NET CURRENT ASSETS

748,748

707,100

TOTAL ASSETS LESS CURRENT LIABILITIES

883,361

823,707

CREDITORS

Amounts falling due after more than one year

8

15,679

24,429

NET ASSETS

867,682

799,278

CAPITAL AND RESERVES

Called up share capital

100

100

Share premium

3,980

3,980

Retained earnings

863,602

795,198

SHAREHOLDERS' FUNDS

867,682

799,278

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2025 and were signed on its behalf by:

Mr Scott Edward Roberts - Director

1.	STATUTORY INFORMATION

RSL One Limited is a private company, limited by shares , registered in Not specified/Other. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost, 25% on reducing balance and 20% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 4 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 April 2024

and 31 March 2025

48,000

NET BOOK VALUE

At 31 March 2025

48,000

At 31 March 2024

48,000

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

317,524

Additions

39,737

At 31 March 2025

357,261

DEPRECIATION

At 1 April 2024

248,917

Charge for year

21,731

At 31 March 2025

270,648

NET BOOK VALUE

At 31 March 2025

86,613

At 31 March 2024

68,607

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

68,179

19,214

Other debtors

707,021

709,183

775,200

728,397

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Hire purchase contracts

10,572

10,572

Trade creditors

4,916

11,752

Amounts owed to group undertakings

50,108

50,108

Taxation and social security

35,598

2,092

101,194

74,524

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Hire purchase contracts

15,679

24,429

2025

2024

£

£

Amounts falling due in more than five years:

Repayable by instalments

Hire purchase

(5,465

)

(7,287

)

9.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr Frederick Roberts.

The ultimate controlling party is Mr Frederick Roberts.