IRIS Accounts Production v25.4.0.155 10789758 Board of Directors 1.6.24 31.5.25 31.5.25 true false true false false true false Ordinary 1.00000 Ordinary A shares 1.00000 Ordinary B shares 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 10789758 2024-05-31 10789758 2025-05-31 10789758 2024-06-01 2025-05-31 10789758 2023-05-31 10789758 2023-06-01 2024-05-31 10789758 2024-05-31 10789758 ns15:EnglandWales 2024-06-01 2025-05-31 10789758 ns14:PoundSterling 2024-06-01 2025-05-31 10789758 ns10:Director1 2024-06-01 2025-05-31 10789758 ns10:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 10789758 ns10:SmallEntities 2024-06-01 2025-05-31 10789758 ns10:AuditExempt-NoAccountantsReport 2024-06-01 2025-05-31 10789758 ns10:SmallCompaniesRegimeForDirectorsReport 2024-06-01 2025-05-31 10789758 ns10:SmallCompaniesRegimeForAccounts 2024-06-01 2025-05-31 10789758 ns10:FullAccounts 2024-06-01 2025-05-31 10789758 ns10:OrdinaryShareClass1 2024-06-01 2025-05-31 10789758 ns10:OrdinaryShareClass2 2024-06-01 2025-05-31 10789758 ns10:OrdinaryShareClass3 2024-06-01 2025-05-31 10789758 ns10:Director2 2024-06-01 2025-05-31 10789758 ns10:RegisteredOffice 2024-06-01 2025-05-31 10789758 ns5:CurrentFinancialInstruments 2025-05-31 10789758 ns5:CurrentFinancialInstruments 2024-05-31 10789758 ns5:ShareCapital 2025-05-31 10789758 ns5:ShareCapital 2024-05-31 10789758 ns5:RetainedEarningsAccumulatedLosses 2025-05-31 10789758 ns5:RetainedEarningsAccumulatedLosses 2024-05-31 10789758 ns5:CostValuation 2024-05-31 10789758 ns5:Subsidiary1 2024-06-01 2025-05-31 10789758 1 ns5:Subsidiary1 2024-06-01 2025-05-31 10789758 ns5:Subsidiary1 2025-05-31 10789758 ns5:Subsidiary1 2024-05-31 10789758 ns5:Subsidiary1 2024-05-31 10789758 ns10:OrdinaryShareClass1 2025-05-31 10789758 ns10:OrdinaryShareClass2 2025-05-31 10789758 ns10:OrdinaryShareClass3 2025-05-31

REGISTERED NUMBER: 10789758 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MAY 2025 |

| FOR |

| ROTHERFIELD HOLDINGS LIMITED |

ROTHERFIELD HOLDINGS LIMITED (REGISTERED NUMBER: 10789758)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page |

Company Information | 1 |

Statement of Financial Position | 2 |

Notes to the Financial Statements | 4 |

ROTHERFIELD HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MAY 2025

| DIRECTORS: | Mr J J Perks

| Mr P A Chambers

| REGISTERED OFFICE: | Unit 2.02

| High Weald House

| Glovers End

| Bexhill

| East Sussex

| TN39 5ES

| REGISTERED NUMBER: | 10789758 (England and Wales)

| ACCOUNTANTS: | Acuity Professional Partnership LLP

| Unit 2.02 High Weald House

| Glovers End

| Bexhill

| East Sussex

| TN39 5ES

ROTHERFIELD HOLDINGS LIMITED (REGISTERED NUMBER: 10789758)

STATEMENT OF FINANCIAL POSITION

31 MAY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 2 |  | 2 |  |

CURRENT ASSETS

Debtors | 5 | 201,792 |  | 195,440 |  |

CREDITORS

Amounts falling due within one year | 6 | 4,984 |  | 4,930 |  |

NET CURRENT ASSETS | 196,808 |  | 190,510 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 196,810 |  | 190,512 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | 196,710 |  | 190,412 |  |

SHAREHOLDERS' FUNDS | 196,810 |  | 190,512 |  |

ROTHERFIELD HOLDINGS LIMITED (REGISTERED NUMBER: 10789758)

STATEMENT OF FINANCIAL POSITION - continued

31 MAY 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 February 2026 and were signed on its behalf by:

Mr P A Chambers - Director

ROTHERFIELD HOLDINGS LIMITED (REGISTERED NUMBER: 10789758)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

1. | STATUTORY INFORMATION

| Rotherfield Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| BASIS OF PREPARING THE FINANCIAL STATEMENTS

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

| TAXATION

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| Cost

| At 1 June 2024

| and 31 May 2025 | 2 |  |

| Net book value

| At 31 May 2025 | 2 |  |

| At 31 May 2024 | 2 |  |

| The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

| Rotherfield Enterprises Limited

| Registered office: Unit 2.02 High Weald house, Glovers End, Bexhill, East Sussex, England, TN39 5ES

| Nature of business: Property Rental

| %

| Class of shares: | holding |

| Ordinary £1 | 100.00 |

| 31/5/25 |  | 31/5/24

£ | £ |

| Aggregate capital and reserves | 5,778 |  | 13,874 |  |

ROTHERFIELD HOLDINGS LIMITED (REGISTERED NUMBER: 10789758)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MAY 2025

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by participating interests | 201,792 |  | 195,440 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 4,984 |  | 4,930 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 50 | Ordinary | £1 | 50 |  | 50 |  |

| 25 | Ordinary A shares | £1 | 25 |  | 25 |  |

| 25 | Ordinary B shares | £1 | 25 |  | 25 |  |

100 |  | 100 |  |

8. | RELATED PARTY DISCLOSURES

| Debtors due within one year includes an amount of £201,792 due from Rotherfield Enterprises Limited a 100% owned subsidiary.