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Company Registration No. 12020720 (England and Wales)
Renewtrak Services Limited Unaudited accounts for the year ended 30 June 2025
Renewtrak Services Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Renewtrak Services Limited Company Information for the year ended 30 June 2025
Directors
Michael James Twaits Jonathan Dan Cohen
Company Number
12020720 (England and Wales)
Registered Office
696 Salisbury House London Wa London EC2M 5QQ United Kingdom
Accountants
Liberty Financial Ltd Unit 20, The Circle Queen Elizabeth Street London SE1 2JE
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Renewtrak Services Limited Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
207
949
Current assets
Debtors
5
-
2,500
Creditors: amounts falling due within one year
6
70,853
70,544
Net current assets
70,853
73,044
Net assets
71,060
73,993
Capital and reserves
Called up share capital
10,000
10,000
Profit and loss account
61,060
63,993
Shareholders' funds
71,060
73,993
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 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 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 of Directors and authorised for issue on 13 October 2025 and were signed on its behalf by
Michael James Twaits Director Company Registration No. 12020720
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Renewtrak Services Limited Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
Renewtrak Services Limited is a private company, limited by shares, registered in England and Wales, registration number 12020720. The registered office is 696 Salisbury House, London Wa, London, EC2M 5QQ, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 July 2024
2,970
At 30 June 2025
2,970
Depreciation
At 1 July 2024
2,021
Charge for the year
742
At 30 June 2025
2,763
Net book value
At 30 June 2025
207
At 30 June 2024
949
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
-
2,500
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Renewtrak Services Limited Notes to the Accounts for the year ended 30 June 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
8,553
14,012
Trade creditors
54
-
Amounts owed to group undertakings and other participating interests
(206,943)
(213,146)
Taxes and social security
59,776
60,269
Other creditors
66,007
66,007
Accruals
1,700
2,314
(70,853)
(70,544)
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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