4 4 Roadbook Group Limited 13444122 false 2024-06-01 2025-05-31 2025-05-31 The principal activity of the company is other business support service activities. Digita Accounts Production Advanced 6.30.9574.0 true 13444122 2024-06-01 2025-05-31 13444122 2025-05-31 13444122 core:CurrentFinancialInstruments core:WithinOneYear 2025-05-31 13444122 core:Non-currentFinancialInstruments core:AfterOneYear 2025-05-31 13444122 bus:Micro-entities 2024-06-01 2025-05-31 13444122 bus:AuditExemptWithAccountantsReport 2024-06-01 2025-05-31 13444122 bus:FilletedAccounts 2024-06-01 2025-05-31 13444122 bus:SmallCompaniesRegimeForAccounts 2024-06-01 2025-05-31 13444122 bus:RegisteredOffice 2024-06-01 2025-05-31 13444122 bus:Director1 2024-06-01 2025-05-31 13444122 bus:Director2 2024-06-01 2025-05-31 13444122 bus:Director3 2024-06-01 2025-05-31 13444122 bus:Director4 2024-06-01 2025-05-31 13444122 bus:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 13444122 bus:Agent1 2024-06-01 2025-05-31 13444122 countries:EnglandWales 2024-06-01 2025-05-31 13444122 2023-06-01 2024-05-31 13444122 2024-05-31 13444122 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 13444122 core:Non-currentFinancialInstruments core:AfterOneYear 2024-05-31 xbrli:pure iso4217:GBP

Registration number: 13444122

Roadbook Group Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 May 2025

Roadbook Group Limited

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Roadbook Group Limited

Company Information

Directors | Samir Reinhold Wildemann Anthony Parker Nicolas Visuthiprapa Michael John Parker

Registered office | Suite 609 Brittania House 1-11 Glenthorne Road London W6 0LH

Accountants | Mark Broadhead Accountants Limited

Roadbook Group Limited

(Registration number: 13444122)
Balance Sheet as at 31 May 2025

| 2025 £ | 2024 £
Fixed assets | 299,157 | 96,764
Current assets | 63,533 | 175,353
Prepayments and accrued income | - | 9,582
Creditors: Amounts falling due within one year | (42,214) | (31,753)
Net current assets | 21,319 | 153,182
Total assets less current liabilities | 320,476 | 249,946
Creditors: Amounts falling due after more than one year | (247,837) | -
Accruals and deferred income | (7,680) | (56,514)
| 64,959 | 193,432
Capital and reserves | 64,959 | 193,432

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Suite 609 Brittania House
1-11 Glenthorne Road
London
W6 0LH
England

These financial statements were authorised for issue by the Board on 12 December 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2024 - 4).

For the financial year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Roadbook Group Limited

(Registration number: 13444122)
Balance Sheet as at 31 May 2025

Approved and authorised by the Board on 12 December 2025 and signed on its behalf by:

......................................... Michael John Parker Director