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# RL.COM HOLDING COMPANY NO 2 LTD

## Company Registration Number:
15964388 (England and Wales)

## Unaudited abridged accounts for the year ended 30 September 2025

## Period of accounts

## Start date: 18 September 2024

## End date: 30 September 2025

# RL.COM HOLDING COMPANY NO 2 LTD

## Contents of the Financial Statements

for the Period Ended 30 September 2025

Balance sheet |
Notes |

# RL.COM HOLDING COMPANY NO 2 LTD

## Balance sheet

As at 30 September 2025

| Notes | 2025
--- | --- | ---
|  | £
Fixed assets
Investments: | 3 | 341,700
Total fixed assets: |  | 341,700
Current assets
Debtors: |  | 2,500
Cash at bank and in hand: |  | 7,380
Total current assets: |  | 9,880
Creditors: amounts falling due within one year: |  | (800)
Net current assets (liabilities): |  | 9,080
Total assets less current liabilities: |  | 350,780
Creditors: amounts falling due after more than one year: | 4 | (341,700)
Total net assets (liabilities): |  | 9,080
Capital and reserves
Called up share capital: |  | 10,000
Profit and loss account: |  | (920)
Shareholders funds: |  | 9,080

The notes form part of these financial statements

# RL.COM HOLDING COMPANY NO 2 LTD

## Balance sheet statements

For the year ending 30 September 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 12 June 2026
and signed on behalf of the board by:

Name: Richard Littlejohn
Status: Director

The notes form part of these financial statements

# RL.COM HOLDING COMPANY NO 2 LTD

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# RL.COM HOLDING COMPANY NO 2 LTD

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 2. Employees

| 2025
--- | ---
Average number of employees during the period | 2

# RL.COM HOLDING COMPANY NO 2 LTD

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 3. Fixed investments

On 25 September 2024 the company acquired 12% of the shares in RichardLittlejohn.com Ltd costing £341700 including Stamp Duty.

# RL.COM HOLDING COMPANY NO 2 LTD

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 4. Creditors: amounts falling due after more than one year note

The loan is from Mr and Mrs Littlejohn, 2 of the company's shareholders. It was used to purchase a minority shareholding in a company which they control, RichardLittlejohn.com Ltd. The loan is interest-free and repayable at not less than 12 months notice.

# RL.COM HOLDING COMPANY NO 2 LTD

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 5. Related party transactions

Name of the related party: |
Relationship: | In the opinion of the directors, the company is controlled by Mr and Mrs Littlejohn, its directors.
Description of the Transaction: | Income accrued of £2500 is a management fee charged to RichardLittlejohn.com Ltd. Other related party transactions are reported elsewhere in the accounts.
£
Balance at 30 September 2025 |  | 2,500