IRIS Accounts Production v25.4.12.37 14767295 Board of Directors 1.4.24 31.3.25 31.3.25 false true false false true false Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 14767295 2024-03-31 14767295 2025-03-31 14767295 2024-04-01 2025-03-31 14767295 2023-03-28 14767295 2023-03-29 2024-03-31 14767295 2024-03-31 14767295 ns15:EnglandWales 2024-04-01 2025-03-31 14767295 ns14:PoundSterling 2024-04-01 2025-03-31 14767295 ns10:Director1 2024-04-01 2025-03-31 14767295 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14767295 ns10:SmallEntities 2024-04-01 2025-03-31 14767295 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 14767295 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 14767295 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 14767295 ns10:FullAccounts 2024-04-01 2025-03-31 14767295 ns10:OrdinaryShareClass1 2024-04-01 2025-03-31 14767295 ns10:Director2 2024-04-01 2025-03-31 14767295 ns10:RegisteredOffice 2024-04-01 2025-03-31 14767295 ns5:CurrentFinancialInstruments 2025-03-31 14767295 ns5:CurrentFinancialInstruments 2024-03-31 14767295 ns5:ShareCapital 2025-03-31 14767295 ns5:ShareCapital 2024-03-31 14767295 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 14767295 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 14767295 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 14767295 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31 14767295 ns10:OrdinaryShareClass1 2025-03-31

REGISTERED NUMBER: 14767295 (England and Wales)

RIFT ACTUATORS LTD

Unaudited Financial Statements for the Year Ended 31 March 2025

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Contents of the Financial Statements

for the year ended 31 March 2025

| Page |

| Company Information | 1 |

| Balance Sheet | 2 |  | to |  | 3

| Notes to the Financial Statements | 4 |  | to |  | 6

| RIFT ACTUATORS LTD |

Company Information

for the year ended 31 March 2025

| Directors: | Mrs K D Kerr

| S P McKay

| Registered office: | 12 Sixways Industrial Estate

| Barnards Green Road

| Malvern

| Worcestershire

| WR14 3NB

| Registered number: | 14767295 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| CUBO Birmingham

| 4th Floor

| Two Chamberlain Square

| Birmingham

| West Midlands

| B3 3AX

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £

Current assets

Stocks | 4 | 30,798 |  | 53,500 |  |

Debtors | 5 | 10,540 |  | 4,766 |  |

Cash at bank | 4,731 |  | 3,536 |  |

46,069 |  | 61,802 |  |

Creditors

Amounts falling due within one year | 6 | 476,369 |  | 252,542 |  |

Net current liabilities | (430,300 | ) | (190,740 | ) |

Total assets less current liabilities | (430,300 | ) | (190,740 | ) |

Capital and reserves

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

Retained earnings | (430,400 | ) | (190,840 | ) |

Shareholders' funds | (430,300 | ) | (190,740 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Balance Sheet - continued

31 March 2025

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 March 2026 and were signed on its behalf by:

S P McKay - Director

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | Statutory information

| RIFT Actuators LTD (''the company'') is a limited liability company incorporated and domiciled in the United Kingdom and registered in England and Wales. The company's registered number and office address can be found on the Company Information page.

| The financial statements are prepared in Sterling (£), which is the functional currency of the company. The financial statements are for the year 31 March 2025 (2024: 29 March 2023 to 31 March 2024).

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.

| Going concern

| At the balance sheet date, the company had net liabilities of £430,300. At the time of signing these financial statements, the Director has considered the going concern position and with support and facilities available to the company, the Director considers that this indicates that the company will continue to trade for a period of at least 12 months from the date of signing these financial statements.

| On that basis, the Directors have prepared these financial statements on a going concern basis.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.

| Sale of goods

| Turnover from the sale of goods is recognised, on delivery of goods, when all of the following conditions are satisfied:

| - the company has transferred the significant risks and rewards of ownership to the buyer

| - the company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;

| - the amount of turnover can be measured reliably;

| - it is probable that the company will receive the consideration due under the transaction; and

| - the costs incurred or to be incurred in respect of the transaction can be measured reliably.

| Stocks

| Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell.

| At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in the Income Statement.

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

2. | Accounting policies - continued

| Taxation

| Tax is recognised in the Income Statement except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

| The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the company operates and generates income.

| Operating leases

| Rentals paid under operating leases are charged to the Income Statement on a straight line basis over the period of the lease.

| Pensions

| The company contributes to defined contribution pension plans for its employees. A defined contribution pension plan is a plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payment obligations.

| The contributions are recognised as an expense in the Income Statement when they fall due. Amounts not paid are shown in creditors as a liability in the balance sheet. The assets of the pension plans are held separately from the company in independently administered funds.

| Financial instruments

| The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities such as trade and other debtors, creditors and loans with related parties.

| All financial assets and liabilities are initially measured at transaction price and subsequently measured at amortised cost.

| For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the company would receive for the asset if it were to be sold at the balance sheet date

3. | Employees and directors

| The average number of employees during the year was 3 (2024 - 6 ) .

4. | Stocks

2025 | 2024 |

| £ | £

| Stocks | 30,798 |  | 53,500 |  |

| RIFT ACTUATORS LTD (REGISTERED NUMBER: 14767295) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

5. | Debtors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Trade debtors | 10,440 |  | 4,666 |  |

| Other debtors | 100 |  | 100 |  |

10,540 |  | 4,766 |  |

6. | Creditors: amounts falling due within one year |

2025 | 2024 |

| £ | £

| Other loans | 438,978 |  | 239,725 |  |

| Trade creditors | 24,058 |  | 2,680 |  |

| Social security and other taxes | 3,586 |  | 8,833 |  |

| VAT | 900 |  | 888 |  |

| Other creditors | 107 |  | 416 |  |

| Accrued expenses | 8,740 |  | - |  |

476,369 |  | 252,542 |  |

7. | Called up share capital

| Allotted and issued:

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

value: |  | £ | £

| 100 | Share capital 1 | 1 | 100 |  | 100 |  |

8. | Pension commitments

| The company contributes to defined contribution pension schemes. The assets of the scheme are held separately from those in an independently administered fund. The pension cost charge represents contributions payable by the company to the schemes and amounted to £221.

| Contributions totalling £107 were payable to the fund at the balance sheet date.

9. | Related party transactions

| At the balance sheet date, included within other loans is an amount of £438,978 (2024: £239,725) due to a related party, under common directorship. The loan is unsecured, interest-free and repayable on demand.