REGISTERED NUMBER: 13428066 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

RUFUS II LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

D Kirpichenko

G P Lewy

REGISTERED OFFICE:

Flat 1

25 Ennismore Gardens

London

SW7 1AB

REGISTERED NUMBER:

13428066 (England and Wales)

ACCOUNTANTS:

Crowe U.K. LLP

Black Country House

Rounds Green Road

Oldbury

West Midlands

B69 2DG

FIXED ASSETS

Investments

4

50

50

CURRENT ASSETS

Debtors

5

2,205

100

CREDITORS

Amounts falling due within one year

6

2,155

950

NET CURRENT ASSETS/(LIABILITIES)

50

(850

)

TOTAL ASSETS LESS CURRENT LIABILITIES

100

(800

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

-

(900

)

100

(800

)

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 December 2025 and were signed on its behalf by:

D Kirpichenko - Director

1.	STATUTORY INFORMATION

During the year, the registered office address changed from Flat 5, 43 Ennismore Gardens, London, SW7 1AQ to the address 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.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Going concern

The directors have assessed the company’s ability to continue as a going concern and are satisfied that it is appropriate to prepare the financial statements on that basis. The directors have received confirmation that the trading subsidiary will continue to provide financial support for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - 2 ).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

Cost

At 1 April 2024

and 31 March 2025

50

Net book value

At 31 March 2025

50

At 31 March 2024

50

Rufus II Ltd holds a 50% ownership of Cambridge Molecular Limited.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

2,205

100

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

2,155

-

Other creditors

-

950

2,155

950