Company No: 08241113 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Fixed assets
Investments	2	9,000		9,000
		9,000		9,000
Net current assets		0		0
Total assets less current liabilities		9,000		9,000
Net assets		9,000		9,000
Capital and reserves
Called-up share capital		9,000		9,000
Total shareholders' funds		9,000		9,000

Roman Property (Farnham) Limited (registered number: 08241113) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 31 October 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Roman Property (Farnham) Limited (registered number: 08241113) were approved and authorised for issue by the Board of Directors on 11 August 2026. They were signed on its behalf by:

G D Wells Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Roman Property (Farnham) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit 9 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2. Fixed asset investments

Investments in subsidiaries

	2025
	£
Cost
At 01 November 2024	9,000
At 31 October 2025	9,000
Carrying value at 31 October 2025	9,000
Carrying value at 31 October 2024	9,000

Investments in shares

Name of entity	Registered office	Class of shares	Ownership 31.10.2025	Ownership 31.10.2024	Held
JMG Installations Ltd	Unit 9 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX	Ordinary	100.00%	100.00%	Direct

For the subsidiary undertaking, the aggregate of the share capital and reserves at 31 March 2025 was £442,718, and the profit for the year ended on that date was £41,206.