Retinuit Ltd.

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 09935652

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investment Properties	4		250,000		250,000

			250,000		250,000
CURRENT ASSETS
Debtors	5	17,775		2,775
Cash at bank and in hand		31,497		22,740

		49,272		25,515
Creditors: Amounts Falling Due Within One Year	6	(1 )		(2,892 )

NET CURRENT ASSETS (LIABILITIES)			49,271		22,623

TOTAL ASSETS LESS CURRENT LIABILITIES			299,271		272,623

PROVISIONS FOR LIABILITIES
Deferred Taxation			(25,026 )		(25,026 )

NET ASSETS			274,245		247,597

CAPITAL AND RESERVES
Called up share capital	7		1		1
Fair value reserve	8		75,078		75,078
Profit and Loss Account			199,166		172,518

SHAREHOLDERS' FUNDS			274,245		247,597

Page 1

Page 2

Retinuit Ltd.

Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Stephen Chard

Director

23/12/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Retinuit Ltd. is a private company, limited by shares, incorporated in England & Wales, registered number 09935652 . The registered office is The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover comprises rents received net of VAT.

2.3. Investment Properties

Investment properties shall not be subject to periodic charges for depreciation except for properties held on lease, which shall be depreciated at least over the period when the unexpired term is 20 years or less.

Investment properties shall be included in the balance sheet at their market value.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investment Property

	2025
	£
Fair Value
As at 1 April 2024 and 31 March 2025	250,000

5. Debtors

	2025	2024
	£	£
Due within one year
Prepayments and accrued income	-	2,775
Amounts owed by group undertakings	17,775	-

	17,775	2,775

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	1	2,776
Amounts owed to group undertakings	-	116

	1	2,892

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
1 Ordinary Shares of £ 1.000 each	1	1

Page 3

Page 4

Retinuit Ltd.

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

8. Reserves

	Fair value reserve	Profit and Loss Account
	£	£
As at 1 April 2024	75,078	172,518
Profit for the year and total comprehensive income	-	26,648

As at 31 March 2025	75,078	199,166

9. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Chard Robinson Limited, a company incorporated in England.