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Registration number: 12754897

Romasa Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 July 2025

Romasa Ltd

Contents

Company Information | 1
Director's Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Romasa Ltd

Company Information

Director | Mr F Martinez Lopez

Registered office | International House 12 Constance Street London England E16 2DQ

Accountants | GX Accountancy & Bookkeeping Services Unit 1 Fortescue Court Thorverton Exeter Devon EX5 5JN

Romasa Ltd

Director's Report for the Year Ended 31 July 2025

The director presents his report and the financial statements for the year ended 31 July 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mr F Martinez Lopez

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 13 April 2026

......................................... Mr F Martinez Lopez Director

Romasa Ltd

(Registration number: 12754897)
Balance Sheet as at 31 July 2025

| 2025 £ | 2024 £
Fixed assets | 1,046 | 244
Current assets | 16,604 | 19,317
Creditors: Amounts falling due within one year | (17,127) | (19,168)
Net current (liabilities)/assets | (523) | 149
Total assets less current liabilities | 523 | 393
Accruals and deferred income | (522) | (389)
| 1 | 4
Capital and reserves | 1 | 4

1 | General information

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

The address of its registered office is:
International House
12 Constance Street
London
E16 2DQ
England

These financial statements were authorised for issue by the director on 13 April 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

3 | Related party transactions

The loan to the director is interest free and repayable on demand.

Transactions with the director

Romasa Ltd

(Registration number: 12754897)
Balance Sheet as at 31 July 2025 (continued)

3 | Related party transactions (continued)

2025 | At 1 August 2024 £ | Advances to director £ | Repayments by director £ | At 31 July 2025 £
Mr F Martinez Lopez
Interest free loan advanced | 395 | 2,530 | (395) | 2,530

2024 | At 1 August 2023 £ | Repayments by director £ | At 31 July 2024 £
Mr F Martinez Lopez
Interest free loan advanced | 2,403 | (2,008) | 395

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 director has not delivered to the registrar a copy of the Profit and Loss Account.

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

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 13 April 2026

......................................... Mr F Martinez Lopez Director