Company Registration No. 08893314 (England and Wales)
Retained 1st Limited
Unaudited accounts
for the year ended 31 January 2025
Retained 1st Limited
Unaudited accounts
Contents
Retained 1st Limited
Company Information
for the year ended 31 January 2025
Directors
G Leighton
G H Leighton
Company Number
08893314 (England and Wales)
Registered Office
107 Brook Gardens
Emsworth
PO10 7LB
Retained 1st Limited
Statement of financial position
as at 31 January 2025
Tangible assets
1,674
3,404
Creditors: amounts falling due within one year
(28,761)
(36,913)
Net current assets
6,087
6,087
Called up share capital
51
51
Profit and loss account
7,710
9,440
Shareholders' funds
7,761
9,491
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2025 and were signed on its behalf by
G Leighton
Director
Company Registration No. 08893314
Retained 1st Limited
Notes to the Accounts
for the year ended 31 January 2025
Retained 1st Limited is a private company, limited by shares, registered in England and Wales, registration number 08893314. The registered office is 107 Brook Gardens, Emsworth, PO10 7LB.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation is calculated to write down the cost of tangible assets over their expected useful economic lives as follows:
Plant & machinery
Straight Line Depreciation
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
Cost or valuation
At cost
At cost
At 1 February 2024
29,528
2,500
32,028
At 31 January 2025
29,528
2,500
32,028
At 1 February 2024
26,376
2,248
28,624
Charge for the year
1,667
63
1,730
At 31 January 2025
28,043
2,311
30,354
At 31 January 2025
1,485
189
1,674
At 31 January 2024
3,152
252
3,404
Amounts falling due within one year
Accrued income and prepayments
34,848
43,000
Retained 1st Limited
Notes to the Accounts
for the year ended 31 January 2025
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
28,761
36,913
Allotted, called up and fully paid:
51 Ordinary shares of £1 each
51
51
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).