RRS HOLDCO LIMITED

Registered number

12537625

RRS HOLDCO LIMITED

Report and Accounts

31 March 2025

RRS HOLDCO LIMITED
Registered number:		12537625
Director's Report

The director presents his report and accounts for the year ended 31 March 2025.

Principal activities
The group’s core activities during the year remained focused on operating restaurants, providing takeaway services, and delivering bookkeeping support. The business continued to experience additional costs and administrative pressures stemming from the ongoing effects of Brexit. As the year progressed, challenges around labour availability became more pronounced. Inflationary pressures persisted throughout the period and are expected to continue into 2025, which may place further strain on profit margins. Nevertheless, the directors are satisfied with the performance achieved during the 2024–25 financial year.

Directors
The following persons served as directors during the year:

	Robertas SOBUTAS
	Ramute SOBUTIENE

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 22 December 2025 and signed on its behalf.





Robertas SOBUTAS
Director

RRS HOLDCO LIMITED
Group Profit and Loss Account
for the year ended 31 March 2025


	2025		2024
£		£

Turnover	880,483		855,208

Cost of sales	(232,738)		(221,566)

Gross profit	647,745		633,642

Administrative expenses	(509,040)		(466,418)
Other operating income	6,777		1,600

Operating profit	145,482		168,824

Loss on the disposal of tangible fixed assets	(362)		-
Interest received	11,677		10,991

Profit before taxation	156,797		179,815

Tax on profit	(31,916)		(40,934)

Profit for the financial year	124,881		138,881

RRS HOLDCO LIMITED
Registered number:		12537625
Group Balance Sheet
as at 31 March 2025

Notes			2025			2024
£				£
Fixed assets
Tangible assets	3		80,856			100,990
Investments	4		500			500
			81,356			101,490

Current assets
Debtors	5	408,186			201,655
Cash at bank and in hand		879,979			979,493
		1,288,165			1,181,148

Creditors: amounts falling due within one year	6	(75,060)			(113,062)

Net current assets			1,213,105			1,068,086

Total assets less current liabilities			1,294,461			1,169,576

Creditors: amounts falling due after more than one year	7		(200,000)			(200,000)



Net assets			1,094,461			969,576

Capital and reserves
Called up share capital			105			105
Profit and loss account			1,094,356			969,471

Shareholders' funds			1,094,461			969,576

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Robertas SOBUTAS
Director
Approved by the board on 22 December 2025

RRS HOLDCO LIMITED
Registered number:		12537625
Company Balance Sheet
as at 31 March 2023

Notes			2022			2021
£				£
Fixed assets
Intangible assets			-			-
Tangible assets			-			-
Investments	3		500			500
			500			500

Current assets
Stocks		-			-
Debtors	4	370,000			160,000
Investments held as current assets		-			-
Cash at bank and in hand		72,953			101,547
		442,953			261,547

Creditors: amounts falling due within one year	5	(1,051)			(1,168)

Net current assets			441,902			260,379

Total assets less current liabilities			442,402			260,879

Creditors: amounts falling due after more than one year	6		(200,000)			(200,000)

Provisions for liabilities			-			-


Net (liabilities)/assets			242,402			60,879

Capital and reserves
Called up share capital			2			2
Share premium			-			-
Revaluation reserve			-			-
Dividend income from UK subsidiaries		180,774			60,000
Profit and loss account b/f			60,877
Profit and loss account			749			877

Shareholders' funds			242,402			60,879

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Robertas SOBUTAS
Director
Approved by the board on 22 December 2025

RRS HOLDCO LIMITED
Notes to the Group Accounts
for the year ended 31 March 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance 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).

	Turnover
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

	Intangible fixed assets
	Intangible fixed assets are measured at cost less accumulative amortisation and any accumulative impairment losses.

	Tangible fixed assets
	Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:

	Freehold buildings	over 50 years
	Leasehold land and buildings	over the lease term
	Plant and machinery	over 5 years
	Fixtures, fittings, tools and equipment	over 5 years

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Stocks
	Stocks are measured at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the first in first out method. The carrying amount of stock sold is recognised as an expense in the period in which the related revenue is recognised.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

	Provisions
	Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.

	Pensions
	Contributions to defined contribution plans are expensed in the period to which they relate.


2	Employees			2025		2024
Number					Number

	Average number of persons employed by the company			24		22


3	Tangible fixed assets
		Plant and machinery etc		Motor vehicles		Total
£			£		£
	Cost
	At 1 April 2024	118,473		132,720		251,193
	Disposals	(4,823)		(362)		(5,185)
	At 31 March 2025	113,650		132,358		246,008

	Depreciation
	At 1 April 2024	83,099		67,104		150,203
	Charge for the year	5,499		9,450		14,949
	At 31 March 2025	88,598		76,554		165,152

	Net book value
	At 31 March 2025	25,052		55,804		80,856
	At 31 March 2024	35,374		65,616		100,990


4	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 April 2024					500

	At 31 March 2025					500


5	Debtors			2025		2024
£					£

	Trade debtors			6,732		11,784
	Other debtors			401,454		189,871
				408,186		201,655


6	Creditors: amounts falling due within one year			2025		2024
£					£

	Taxation and social security costs			58,808		66,878
	Other creditors			16,252		46,184
				75,060		113,062


7	Creditors: amounts falling due after one year			2025		2024
£					£

	Other creditors			200,000		200,000


8	Other information

	RRS HOLDCO LIMITED is a private company limited by shares and incorporated in England. Its registered office is:
	First Floor 359 High Street Stratford
	Stratford
	London
	E15 4QZ