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Registered Number: 14572564
ROSE33 SOLUTIONS LTD
Unaudited Financial Statements
Period of accounts Start date: 01 February 2024 End date: 31 January 2025

Rose33 Solutions Ltd Contents Page For the year ended 31 January 2025
Company information | 1
Director's report | 2
Statement of financial position | 3
Notes to the financial statements | 4

Rose33 Solutions Ltd Company Information For the year ended 31 January 2025
Director | WILLIS Justin
Registered Number | 14572564
Registered Office | 99 John Silkin Lane London SE8 5BE
Accountants | Cocke, Vellacott & Hill Chartered Accountants Unit 15 City Business Centre Lower Road LONDON SE16 2XB
Bankers | Starling Bank
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Rose33 Solutions Ltd Director's Report For the year ended 31 January 2025
Director's report and financial statements The director presents report and unaudited accounts for the year ended 31 January 2025. Principal activities The principal activity of the company during the financial year was of electrical services. Director The director who served the company throughout the year was as follows:
WILLIS Justin
Audit exemption Rose33 Solutions Ltd has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited. Statement of director's responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing these financial statements, the directors are required to : select suitable accounting policies and then apply them consistently make judgements and accounting estimates that are reasonable and prudent state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the companys transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions. Small company regime This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006. On behalf of the board.
---------------------------------- WILLIS Justin Director
Date approved: 20 January 2026 2

Registered Number: 14572564 Rose33 Solutions Ltd Statement of Financial Position As at 31 January 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 250 |  | 334
|  | 250 |  | 334
Current assets |  |  |
Debtors | 4 | 3,124 |  | 6,802
Cash at bank and in hand |  | 9,107 |  | 888
|  | 12,231 |  | 7,690
Creditors: amount falling due within one year | 5 | (9,316) |  | (6,461)
Net current assets |  | 2,915 |  | 1,229
Total assets less current liabilities |  | 3,165 |  | 1,563
Net assets |  | 3,165 |  | 1,563
Capital and reserves |  |  |
Called up share capital | 6 | 1 |  | 1
Profit and loss account |  | 3,164 |  | 1,562
Shareholders' funds |  | 3,165 |  | 1,563
For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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 financial statements were approved by the director on 20 January 2026 and were signed by:
------------------------------- WILLIS Justin Director
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Rose33 Solutions Ltd Notes to the Financial Statements For the year ended 31 January 2025
General Information Rose33 Solutions Ltd is a private company, limited by shares, registered in , registration number 14572564, registration address 99 John Silkin Lane, London, SE8 5BE. The presentation currency is £ sterling. These are the company's second financial statements for the year ended 31 January 2025. Last year's accounts were from the date of incorporation on 5 January 2023 to 31 January 2024.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 Section 1A The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Turnover Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered by the company, net of Value Added Tax and trade discounts. Taxation Taxation represents the sum of tax currently payable and deferred tax. Current tax is recognised for the amount of income tax payable in respect of the taxable profit for the current or past years and it is calculated using tax rates that have been enacted or substantially enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profits. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period Dividends Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Fixtures and Fittings | 25% Reducing Balance
Pensions The company operates a defined contribution pension scheme and the pension charge represents the amounts payable by the company to the fund in respect of the year.
2. | Average number of employees Average number of employees during the year was 1 (2024 : 1).
3. | Tangible fixed assets
Cost or valuation | Fixtures and Fittings |  | Total
| £ |  | £
At 01 February 2024 | 400 |  | 400
Additions | - |  | -
Disposals | - |  | -
At 31 January 2025 | 400 |  | 400
Depreciation
At 01 February 2024 | 66 |  | 66
Charge for year | 84 |  | 84
On disposals | - |  | -
At 31 January 2025 | 150 |  | 150
Net book values
Closing balance as at 31 January 2025 | 250 |  | 250
Opening balance as at 01 February 2024 | 334 |  | 334
4. | Debtors: amounts falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
CIS Control Account | 3,124 |  | 6,802
| 3,124 |  | 6,802
5. | Creditors: amount falling due within one year
| 2025 £ |  | 2024 £
--- | --- | --- | ---
Corporation Tax | 5,673 |  | 4,393
PAYE & Social Security | 190 |  | 190
Accrued Expenses | 2,925 |  | 1,441
Other Creditors | 42 |  | 42
Directors' Current Accounts | 486 |  | 395
| 9,316 |  | 6,461
6. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
1 Class A share of £1.00 each | 1 |  | 1
| 1 |  | 1
7. | Pension commitments The company implements auto-enrolment using a NEST scheme and contributes to pension contributions on behalf of its employees. At the year end there were unpaid contributions of £42 and included in other creditors.
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