Company registration number: 03054502
Unaudited financial statements
for the year ended 30 June 2025
for
Egerton Roche Limited
Pages for filing with the Registrar
Company registration number: 03054502
Egerton Roche Limited
Balance sheet
as at 30 June 2025
2025 2024
Note £ £ £ £
Tangible assets 4 - -
Current assets
Debtors 73,995 -
Cash at bank and in hand 26,074 68,788
100,069 68,788
Creditors: amounts falling due within one
year 		- (3,553)
Net current assets 100,069 65,235
NET ASSETS 100,069 65,235
Capital and reserves
Called up share capital 115,100 115,100
Profit and loss account (15,031) (49,865)
TOTAL EQUITY 100,069 65,235
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 June 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 03054502
Egerton Roche Limited
Balance sheet - continued
as at 30 June 2025
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr M Curness, Director
26 November 2025
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Egerton Roche Limited
Notes to the financial statements
for the year ended 30 June 2025
1 Company information
Egerton Roche Limited is a private company registered in England and Wales. Its registered number is 03054502. The company is limited by shares. Its registered office is 5 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU.
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 historic cost convention.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover 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
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Fixtures & fittings - 25% straight line
Computer equipment - 25% straight line
3 Average number of employees
During the year the average number of employees was 1 (2024 - 1).
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Egerton Roche Limited
Notes to the financial statements - continued
for the year ended 30 June 2025
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
At 1 July 2024 1,848
Additions 2,656
Disposals (4,504)
At 30 June 2025 -
Depreciation
At 1 July 2024 1,848
Eliminated on disposal (1,848)
At 30 June 2025 -
Net book value
At 30 June 2025 -
At 30 June 2024 -
5 Advances, credit and guarantees granted to the director
The following advances and credits to a director subsisted during the years ended 30 June 2025 and 30 June 2024.
2025 2024
£ £
M Curness
Balance outstanding at start of year (1,750) -
Amounts advanced 77,345 -
Amounts repaid - (1,750)
Balance outstanding at end of year 75,595 (1,750)
6 Related party transactions
Egerton Roche Ltd has engaged in trading activity with Lettingspace limited and Michael Curness. The transactions amounted to the value of £53,681.31 for the current year. (2024- £18,370.26) Lettingspace limited is controlled by Michael Curness.
7 Controlling party
The company has been under the control of Mr Michael Curness through the current and previous period. Mr Michael Curness is the managing director and majority shareholder.
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