Company Registration No. 09317361 (England and Wales)
The Rugby Pod Ltd
Unaudited accounts
for the year ended 30 November 2025
The Rugby Pod Ltd
Unaudited accounts
Contents
The Rugby Pod Ltd
Company Information
for the year ended 30 November 2025
Directors
Christopher Peter Lukins
Frederick Carlo Culazzo
Company Number
09317361 (England and Wales)
Registered Office
Venture X White City
One Ariel Way
London
W12 7SL
England
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
The Rugby Pod Ltd
Statement of financial position
as at 30 November 2025
Intangible assets
1,717
2,289
Tangible assets
2,001
2,837
Cash at bank and in hand
221,726
55,530
Creditors: amounts falling due within one year
(210,097)
(46,026)
Net current assets
142,381
134,179
Total assets less current liabilities
146,099
139,305
Creditors: amounts falling due after more than one year
(19,772)
(31,482)
Net assets
126,327
107,823
Called up share capital
100
100
Share premium
53,990
53,990
Profit and loss account
72,237
53,733
Shareholders' funds
126,327
107,823
For the year ending 30 November 2025 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 August 2026 and were signed on its behalf by
Christopher Peter Lukins
Director
Company Registration No. 09317361
The Rugby Pod Ltd
Notes to the Accounts
for the year ended 30 November 2025
The Rugby Pod Ltd is a private company, limited by shares, registered in England and Wales, registration number 09317361. The registered office is Venture X White City, One Ariel Way, London, W12 7SL, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 30 November 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 December 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.
Computer software is being amortised evenly over its estimated useful of life.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added
tax and other sales taxes.
The Rugby Pod Ltd
Notes to the Accounts
for the year ended 30 November 2025
4
Intangible fixed assets
Other
5
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 December 2024
2,245
9,532
11,777
At 30 November 2025
2,245
10,111
12,356
At 1 December 2024
2,160
6,780
8,940
Charge for the year
213
1,202
1,415
At 30 November 2025
2,373
7,982
10,355
At 30 November 2025
(128)
2,129
2,001
At 30 November 2024
85
2,752
2,837
Amounts falling due within one year
Trade debtors
124,961
115,783
Amounts due from group undertakings etc.
-
13
Accrued income and prepayments
5,791
3,853
The Rugby Pod Ltd
Notes to the Accounts
for the year ended 30 November 2025
7
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
6,154
-
Trade creditors
56,226
3,260
Taxes and social security
43,626
11,441
Other creditors
21,000
3,000
Loans from directors
79,000
27,000
8
Creditors: amounts falling due after more than one year
2025
2024
9
Transactions with related parties
During the year, the company paid consultancy fees of £60,000 (2024: £71,500) and sales commissions of £23,225 (2024: £9,995) to A Pod Production PTE Ltd, a company in which Mr Frederick Culazzo is a shareholder.
10
Average number of employees
During the year the average number of employees was 3 (2024: 3).