COMPANY REGISTRATION NUMBER:
15413921
|
FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
|
REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF
REZONATE MASTERS LIMITED |
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YEAR ENDED 31 JANUARY 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Rezonate Masters Limited for the year ended 31 January 2026, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html. Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.
LANGARD LIFFORD HALL LIMITED
Accountants and Registered Auditors
Lifford Hall
Lifford Lane
Kings Norton
Birmingham
B30 3JN
26 August 2026
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STATEMENT OF FINANCIAL POSITION |
|
31 January 2026
|
|
Period from |
|
Year to |
15 Jan 24 to |
|
31 Jan 26 |
31 Jan 25 |
|
£ |
£ |
£ |
£ |
|
Current assets |
|
– |
|
10 |
|
|
|
|
|
|
Creditors: amounts falling due within one year |
|
1,350,223 |
|
– |
|
|
-------------- |
|
------------ |
|
Net Current (Liabilities)/Assets |
|
(
1,350,223) |
|
10 |
|
|
-------------- |
|
------------ |
|
Total Assets Less Current Liabilities |
|
(
1,350,223) |
|
10 |
|
|
-------------- |
|
------------ |
|
|
|
|
|
|
Capital and reserves |
|
(
1,350,223) |
|
10 |
|
|
-------------- |
|
------------ |
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|
|
|
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For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
26 August 2026
, and are signed on behalf of the board by:
|
T W Tyler |
C W Blackwood |
|
Director |
Director |
|
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Company registration number:
15413921
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom.