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Company Registration No. 15383365 (England and Wales)
Rox Group Holdings Limited Unaudited accounts for the year ended 30 June 2025
Rox Group Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Rox Group Holdings Limited Company Information for the year ended 30 June 2025
Director
Mark Donelan
Company Number
15383365 (England and Wales)
Registered Office
Cobalt Square - Suite 4G 83-85 Hagley Road Birmingham West Midlands B16 8QG United Kingdom
Accountants
SM Accountants Ltd Cobalt Square - Suite 4G 83-85 Hagley Road Birmingham B16 8QG
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Rox Group Holdings Limited Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Called up share capital not paid
100
100
Net current assets
-
-
Net assets
100
100
Capital and reserves
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 30 June 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 5 February 2026 and were signed on its behalf by
Mark Donelan Director Company Registration No. 15383365
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Rox Group Holdings Limited Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
Rox Group Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 15383365. The registered office is Cobalt Square - Suite 4G, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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