REGISTERED NUMBER: 08839750 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

London Rooms Solutions Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

M Acquaviva

REGISTERED OFFICE:

Flat 26 Gillman House

Pritchards Road

London

E2 9BL

REGISTERED NUMBER:

08839750 (England and Wales)

FIXED ASSETS

Property, plant and equipment

4

1,208

1,813

CURRENT ASSETS

Cash at bank

8,604

6,666

CREDITORS

Amounts falling due within one year

5

34,535

29,015

NET CURRENT LIABILITIES

(25,931

)

(22,349

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(24,723

)

(20,536

)

CREDITORS

Amounts falling due after more than one year

6

12,282

21,223

NET LIABILITIES

(37,005

)

(41,759

)

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Retained earnings

(38,005

)

(42,759

)

SHAREHOLDERS' FUNDS

(37,005

)

(41,759

)

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

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

The director acknowledges his 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 director and authorised for issue on 17 October 2025 and were signed by:

M Acquaviva - Director

1.	STATUTORY INFORMATION

London Rooms Solutions Limited is a private company, limited by shares , registered in England and Wales. 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

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

Tangible fixed assets

Tangible fixed assets are included at cost less depreciation and impairment. Depreciation has

been computed to write off the cost of the tangible fixed assets over their expected useful lives

as follows:

Computer equipment: 25% per annum on cost

Taxation

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expenses that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company's liability for the current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Going concern

The financial statements have been prepared on a going concern basis. The company has obtained assurances and undertakings from its shareholders that they will continue to support the company for the foreseeable future and meet all third party liabilities as they fall due. Given these undertakings, the directors consider it appropriate to adopt a going concern basis in preparing the financial statements.

3.	EMPLOYEES AND DIRECTORS

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

4.	PROPERTY, PLANT AND EQUIPMENT

Plant and

machinery

etc

£

COST

At 1 February 2024

and 31 January 2025

2,418

DEPRECIATION

At 1 February 2024

605

Charge for year

605

At 31 January 2025

1,210

NET BOOK VALUE

At 31 January 2025

1,208

At 31 January 2024

1,813

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Bank loans and overdrafts

-

1,108

Taxation and social security

2,668

1,207

Other creditors

31,867

26,700

34,535

29,015

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.25

31.1.24

£

£

Bank loans

12,282

21,223

7.	RELATED PARTY DISCLOSURES

The beneficial owner is Mr M Acquaviva, company director.

At the year end amount due to the company director was £18,616 (2024: £15,641).