Company Registration No. 07875979 (England and Wales)
RONTEC WATFORD SERVICES LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2025
RONTEC WATFORD SERVICES LIMITED
COMPANY INFORMATION
Directors
Sir Gerald Ronson CBE
(Chairman)
Mr A I Goldman
(Deputy Chairman)
Mr G N Taylor
(Managing Director)
Mr T E Cookson
(Fuels & I.T. Director)
Ms T A Moloney
(Finance Director)
Company number
07875979
Registered office
Acre House
11-15 William Road
London
United Kingdom
NW1 3ER
RONTEC WATFORD SERVICES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
RONTEC WATFORD SERVICES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2025
- 1 -

The directors present their annual report and the financial statements for the year ended 30 September 2025.

Principal activities

The company did not trade in the current or preceding financial years.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Sir Gerald Ronson CBE
Mr A I Goldman
Mr G N Taylor
Mr T E Cookson
Ms T A Moloney
Qualifying third party indemnity provisions

During the year, the ultimate parent company continued to maintain qualifying third party liability insurance for its directors and officers to indemnify the company’s directors and officers against any liability incurred in the course of their office to the extent permitted by law. These provisions remain in force at the reporting date.

Small company exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Ms T A Moloney
Finance Director
27 January 2026
RONTEC WATFORD SERVICES LIMITED
BALANCE SHEET
AS AT 30 SEPTEMBER 2025
30 September 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1
1
Net current assets
1
1
Net assets
1
1
Capital and reserves
Share capital
3
1
1
Profit and loss reserve
-
0
-
0
Total equity
1
1

For the financial year ended 30 September 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The notes on pages 3 - 4 are an integral part of these financial statements.
The financial statements were approved by the board of directors and authorised for issue on 27 January 2026 and are signed on its behalf by:
Sir Gerald Ronson CBE
Chairman
Company Registration No. 07875979
RONTEC WATFORD SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2025
- 3 -
1
Accounting policies
General information

Rontec Watford Services Limited is a private company limited by shares incorporated in England and Wales. The registered office is Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER.

1.1
Statement of compliance

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

1.2
Basis of preparation and summary of significant accounting policies

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

As a qualifying entity, the company has taken advantage of the following exemptions:

- from the requirement to prepare a statement of cash flows as required by paragraph 3.17 (d) of FRS 102; and

- from the requirement to present financial instruments disclosures, as required by FRS 102 paragraphs 11.39 to 11.48A, paragraph 12.26 and 12.29.

1.3
Profit and loss account

The company did not trade during the year or the preceding financial year. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand and deposits held at call with banks with original maturities of three months or less.

1.5
Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of ordinary share s are shown as a deduction, net of tax, from the proceeds.

2
Employees

The company had no employees during the year (2024: nil) excluding directors. The directors' remuneration is borne by Rontec Watford Limited, a fellow group undertaking.

3
Share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Authorised
Ordinary share of £1 each
1
1
1
1
Issued and fully paid
Ordinary share of £1 each
1
1
1
1
RONTEC WATFORD SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2025
- 4 -
4
Ultimate controlling party

The c ompany is a 100% owned subsidiary of Rontec Holdings Limited registered and incorporated in Jersey.

Rontec Roadside Retail Limited registered and incorporated in the UK is the smallest group for which consolidated financial statements are prepared; the registered address is Acre House, 1 1/15 William Road, London, NW1 3ER.

The directors consider the ultimate controlling party and ultimate parent undertaking to be GMR Capital Limited which is the largest group for which consolidated financial statements are prepared. The financial statements of both Rontec Roadside Retail Limited and GMR Capital Limited can be obtained from their offices at 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ.

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