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REGISTERED NUMBER: 15186769 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 October 2025

for

River Forth Limited

River Forth Limited (Registered number: 15186769)

Contents of the Financial Statements
for the Year Ended 31 October 2025










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


River Forth Limited

Company Information
for the Year Ended 31 October 2025







DIRECTOR: A C Moncrieff





REGISTERED OFFICE: 105 Piccadilly
London
W1J 7NJ





REGISTERED NUMBER: 15186769 (England and Wales)





ACCOUNTANTS: Ford Campbell Freedman Limited
Chartered accountants
2nd Floor
33 Park Place
Leeds
LS1 2RY

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
River Forth Limited


The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of River Forth Limited for the year ended 31 October 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of River Forth Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of River Forth Limited and state those matters that we have agreed to state to the director of River Forth Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than River Forth Limited and its director for our work or for this report.

It is your duty to ensure that River Forth Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of River Forth Limited. You consider that River Forth 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 financial statements of River Forth 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 financial statements.






Ford Campbell Freedman Limited
Chartered accountants
2nd Floor
33 Park Place
Leeds
LS1 2RY


27 August 2026

River Forth Limited (Registered number: 15186769)

Balance Sheet
31 October 2025

2025 2024
Notes £ £ £ £
FIXED ASSETS
Investment property 5 900,000 727,316

CURRENT ASSETS
Debtors 6 29,470 84,600
Cash at bank 29,518 239
58,988 84,839
CREDITORS
Amounts falling due within one year 7 748,950 853,212
NET CURRENT LIABILITIES (689,962 ) (768,373 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

210,038

(41,057

)

PROVISIONS FOR LIABILITIES 43,171 -
NET ASSETS/(LIABILITIES) 166,867 (41,057 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 166,767 (41,157 )
166,867 (41,057 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 August 2026 and were signed by:




A C Moncrieff - Director


River Forth Limited (Registered number: 15186769)

Notes to the Financial Statements
for the Year Ended 31 October 2025


1. STATUTORY INFORMATION

River Forth Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Going concern
The financial statements have been prepared on the going concern basis. The company continues to rely on the support of its directors, related parties and external funders. They have all maintained such support since the year and long term funding has been secured post year end.

Accordingly the directors believe that it is appropriate to prepare the accounts on a going concern basis.

Turnover
Turnover represents rental income excluding value added tax. Rental income is recognised over the term of the lease.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

River Forth Limited (Registered number: 15186769)

Notes to the Financial Statements - continued
for the Year Ended 31 October 2025


5. INVESTMENT PROPERTY
Total
£
FAIR VALUE
At 1 November 2024 727,316
Revaluations 172,684
At 31 October 2025 900,000
NET BOOK VALUE
At 31 October 2025 900,000
At 31 October 2024 727,316

The investment property was valued by Newmark Gerald Eve LLP in January 2025 at £900,000 on the basis of the open market value. The directors deem the value to be appropriate as at 31 October 2025.

Fair value at 31 October 2025 is represented by:
£
Valuation in 2025 172,684
Cost 727,316
900,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£ £
Amounts owed by group undertakings 29,370 34,500
Other debtors 100 50,100
29,470 84,600

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£ £
Other loans 472,500 472,657
VAT 44,450 149
Other creditors 35,000 358,406
Directors' current accounts 20,000 20,000
Accruals and deferred income 177,000 2,000
748,950 853,212

Other loans relates to a loan secured with a fixed and floating charge over the company's investment property.

8. RELATED PARTY DISCLOSURES

Amounts due from group companies


2025 2024
£ £
Amount due from related party at the balance sheet date 29,370 34,500

River Forth Limited (Registered number: 15186769)

Notes to the Financial Statements - continued
for the Year Ended 31 October 2025


8. RELATED PARTY DISCLOSURES - continued

Amounts due to connected companies


2025 2024
£ £
Amount due to related party at the balance sheet date 35,000 358,406

Transactions with related companies


Rental income of £150,000 (2024: £50,00) was received in the year from a company with common directors and shareholders.