ACCOUNTS - Final Accounts

Registered number: 03038762

RICHARD III LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025


RICHARD III LIMITED

COMPANY INFORMATION

Directors	S V Bayly
	Ms L Katselas


Company secretary	S V Bayly


Registered number	03038762


Registered office	5 Elstree Gate
	Elstree Way
	Borehamwood
	Hertfordshire
	WD6 1JD


RICHARD III LIMITED

CONTENTS

	Page
Directors' Report	1
Income Statement	2
Statement of Financial Position	2
Notes to the Financial Statements	3


RICHARD III LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 AUGUST 2025

The directors present their report and the financial statements for the year ended 31 August 2025.

Directors

The directors who served during the year were:

S V Bayly

Ms L Katselas

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 29 May 2026 and signed on its behalf.

S V Bayly

Director

Page 1


RICHARD III LIMITED

INCOME STATEMENT

FOR THE YEAR ENDED 31 AUGUST 2025

The Company has not traded during the current or preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

STATEMENT OF FINANCIAL POSITION

AS AT 31 AUGUST 2025

	2025	2024
Note	£	£

Current liabilities
Creditors: amounts falling due within one year	3	(24,234)	(24,234)
Net liabilities		(24,234)	(24,234)

Capital and reserves
Called up share capital	4	2	2
Profit and loss account		(24,236)	(24,236)
		(24,234)	(24,234)

For the year ended 31 August 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 May 2026.

S V Bayly

Director

The notes on page 3 form part of these financial statements.

Page 2


RICHARD III LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1.	General information

Richard III Limited is a private limited liability company registered in England and Wales. The company's registered office is 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD.

The Company's presentational and functional currency of the company is £ Sterling.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Creditors

Short term creditors are measured at the transaction price.

3.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Trade creditors	24,234	24,234

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

2 (2024 - 2) Ordinary shares of £1.00 each	2	2

Page 3