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Company Registration No. 09379470 (England and Wales)
OFF DECK ROV LIMITED Unaudited accounts for the year ended 31 March 2026
OFF DECK ROV LIMITED Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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OFF DECK ROV LIMITED Company Information for the year ended 31 March 2026
Director
Daniel McGill
Secretary
11199656
Company Number
09379470 (England and Wales)
Registered Office
39 Meadowlands Allerton Bradford West Yorkshire BD15 8HH England
Accountants
Huston & Co 13 Cabin Hill Gardens Ballycloghan BELFAST Co Down BT5 7AP
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OFF DECK ROV LIMITED Accountants' report
Accountants' report to the director of OFF DECK ROV LIMITED on the preparation of the unaudited statutory accounts for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of OFF DECK ROV LIMITED for the year ended 31 March 2026 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of OFF DECK ROV LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of OFF DECK ROV LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than OFF DECK ROV LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that OFF DECK ROV LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of OFF DECK ROV LIMITED. You consider that OFF DECK ROV LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of OFF DECK ROV LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Huston & Co 13 Cabin Hill Gardens Ballycloghan BELFAST Co Down BT5 7AP 23 May 2026
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OFF DECK ROV LIMITED Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Current assets
Cash at bank and in hand
1
-
Creditors: amounts falling due within one year
4
(16,734)
(16,733)
Net current liabilities
(16,733)
(16,733)
Net liabilities
(16,733)
(16,733)
Capital and reserves
Called up share capital
1
1
Profit and loss account
(16,734)
(16,734)
Shareholders' funds
(16,733)
(16,733)
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and authorised for issue on 23 May 2026 and were signed on its behalf by
Daniel McGill Director Company Registration No. 09379470
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OFF DECK ROV LIMITED Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
OFF DECK ROV LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09379470. The registered office is 39 Meadowlands, Allerton, Bradford, West Yorkshire, BD15 8HH, England.
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.
4
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
-
309
Other creditors
16,734
16,424
16,734
16,733
The only creditor is the Director.
5
Average number of employees
During the year the average number of employees was 1 (2025: 1).
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