RENATA (UK) LIMITED

RENATA (UK) LIMITED
Contents Page
For the year ended 30 June 2025

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

RENATA (UK) LIMITED Accountants' Report For the year ended 30 June 2025
Chartered Accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of RENATA (UK) LIMITED for the year ended 30 June 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of RENATA (UK) LIMITED for the year ended 30 June 2025 which comprise the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flows and related notes from the companys accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://icaew.com/regulations. This report is made solely to the Board of Directors of RENATA (UK) LIMITED, as a body, in accordance with the terms of our engagement letter dated 1st April 2023. Our work has been undertaken solely to prepare for your approval the financial statements of RENATA (UK) LIMITED and state those matters that we have agreed to state to the Board of Directors of RENATA (UK) LIMITED, as a body, in this report in accordance with AAF 2/10 as detailed at http://icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than RENATA (UK) LIMITED and its Board of Directors as a body, for our work or for this report. It is your duty to ensure that RENATA (UK) LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of RENATA (UK) LIMITED. You consider that RENATA (UK) 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 financial statements of RENATA (UK) 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 financial statements for the year ended 30 June 2025. .................................................... KWSR & CO LTD 136 Merton High Street London SW19 1BA 17 September 2025 1

RENATA (UK) LIMITED
Accountants' Report
For the year ended 30 June 2025

Chartered Accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of RENATA (UK) LIMITED for the year ended 30 June 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of RENATA (UK) LIMITED for the year ended 30 June 2025 which comprise the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flows and related notes from the companys accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://icaew.com/regulations.

This report is made solely to the Board of Directors of RENATA (UK) LIMITED, as a body, in accordance with the terms of our engagement letter dated 1st April 2023. Our work has been undertaken solely to prepare for your approval the financial statements of RENATA (UK) LIMITED and state those matters that we have agreed to state to the Board of Directors of RENATA (UK) LIMITED, as a body, in this report in accordance with AAF 2/10 as detailed at http://icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than RENATA (UK) LIMITED and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that RENATA (UK) LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of RENATA (UK) LIMITED. You consider that RENATA (UK) 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 financial statements of RENATA (UK) 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 financial statements for the year ended 30 June 2025.

....................................................

KWSR & CO LTD
136 Merton High Street
London
SW19 1BA
17 September 2025

1

RENATA (UK) LIMITED
Statement of Financial Position
As at 30 June 2025

	Notes	2025 £	2024 £
Current assets
Debtors		12,348	38,944
Cash at bank and in hand		828,576	1,032,007
		840,924	1,070,951
Creditors: amount falling due within one year		(83,934)	(54,797)
Net current assets		756,990	1,016,154

Total assets less current liabilities		756,990	1,016,154
Net assets		756,990	1,016,154

Capital and reserves
Called up share capital	3	867,379	867,379
Profit and loss account		(110,389)	148,775
Shareholders' funds		756,990	1,016,154

For the year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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
The director acknowledges his 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 17 September 2025 and were signed by:

-------------------------------
Syed Kaiser Kabir
Director

2

RENATA (UK) LIMITED
Notes to the Abridged Financial Statements
For the year ended 30 June 2025

General Information

RENATA (UK) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08706585, registration address Suite 105 Greenway Business Centre, Harlow Business Park, Harlow, England, CM19 5QE.

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 (as applied to small entities by Section 1A of the standard) 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.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
867,379 Ordinary shares of £1.00 each	867,379		867,379
	867,379		867,379

3

Registered Number: 08706585
England and Wales
Abridged Accounts

for the year ended 30 June 2025
for
RENATA (UK) LIMITED