Rosewood Group Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 09901072

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		-		7,848

			-		7,848
CURRENT ASSETS
Debtors	5	-		2,044
Cash at bank and in hand		16,784		18,737

		16,784		20,781
Creditors: Amounts Falling Due Within One Year	6	(24,213 )		(35,306 )

NET CURRENT ASSETS (LIABILITIES)			(7,429 )		(14,525 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(7,429 )		(6,677 )

NET LIABILITIES			(7,429 )		(6,677 )

CAPITAL AND RESERVES
Called up share capital	7		1		1
Profit and Loss Account			(7,430 )		(6,678 )

SHAREHOLDERS' FUNDS			(7,429)		(6,677)

Page 1

Page 2

Rosewood Group Limited

Balance Sheet (continued)

As At 31 December 2025

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

The member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Kirpa Chana

Director

17 August 2026

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

Rosewood Group Limited Registered number 09901072 is a limited by shares company incorporated in England & Wales. The Registered Office is 55 Lilliput Avenue, Northolt, Middlesex, UB5 5QA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	20.0% straight line
Computer Equipment	20.0% straight line

2.4. Registrar Filing Requirements

The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account.

3. Average Number of Employees

Average number of employees, including directors, during the year was:

	2025	2024
Office and administration	1	1
Sales, marketing and distribution	1	1

	2	2

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Rosewood Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

4. Tangible Assets

	Plant & Machinery	Computer Equipment	Total
	£	£	£
Cost
As at 1 January 2025	42,120	550	42,670

As at 31 December 2025	42,120	550	42,670

Depreciation
As at 1 January 2025	34,272	550	34,822
Provided during the period	7,848	-	7,848

As at 31 December 2025	42,120	550	42,670

Net Book Value
As at 31 December 2025	-	-	-

As at 1 January 2025	7,848	-	7,848

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	-	2,044

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	16,589	6,639
Corporation tax	3,808	3,803
Accruals and deferred income	750	750
Director's loan account	3,066	24,114

	24,213	35,306

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

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Rosewood Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

8. Dividends

	2025	2024
	£	£
On equity shares:
Final dividend paid	10,000	8,000

9. Ultimate Controlling Party

The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.