Rose33 Solutions Ltd

Rose33 Solutions Ltd
Director's Report
For the year ended 31 January 2026

Director's report and financial statements

The director presents report and unaudited accounts for the year ended 31 January 2026.

Principal activities

The principal activity of the company during the financial year was of electrical services.

Director

The director who served the company throughout the year was as follows:

WILLIS Justin

Audit exemption

Rose33 Solutions Ltd has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited.

Statement of director's responsibilities

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the companys transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

Small company regime

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006.

On behalf of the board.

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WILLIS Justin
Director

Date approved: 21 October 2026

Registered Number: 14572564 Rose33 Solutions Ltd
Statement of Financial Position
As at 31 January 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	431	250
		431	250
Current assets
Debtors	4	28,384	3,124
Cash at bank and in hand		2,402	9,107
		30,786	12,231
Creditors: amount falling due within one year	5	(30,310)	(9,316)
Net current assets		476	2,915

Total assets less current liabilities		907	3,165
Net assets		907	3,165

Capital and reserves
Called up share capital	6	1	1
Profit and loss account		906	3,164
Shareholders' funds		907	3,165

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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 financial statements were approved by the director on 21 October 2026 and were signed by:

-------------------------------
WILLIS Justin
Director

Rose33 Solutions Ltd
Notes to the Financial Statements
For the year ended 31 January 2026

General Information

Rose33 Solutions Ltd is a private company, limited by shares, registered in , registration number 14572564, registration address 99 John Silkin Lane, London, SE8 5BE.

The presentation currency is £ sterling.
These are the company's second financial statements for the year ended 31 January 2026. Last year's accounts were for the year ended 31 January 2025.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 Section 1A The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax.
Current tax is recognised for the amount of income tax payable in respect of the taxable profit for the current or past years and it is calculated using tax rates that have been enacted or substantially enacted by the end of the reporting period.

Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profits. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Fixtures and Fittings	25% Reducing Balance
Computer Equipment	4 Straight Line

Pensions

The company operates a defined contribution pension scheme and the pension charge represents the amounts payable by the company to the fund in respect of the year.

2.	Average number of employees Average number of employees during the year was 1 (2025 : 1).

Tangible fixed assets

Cost or valuation	Fixtures and Fittings	Computer Equipment	Total
	£	£	£
At 01 February 2025	400	-	400
Additions	-	278	278
Disposals	-	-	-
At 31 January 2026	400	278	678
Depreciation
At 01 February 2025	150	-	150
Charge for year	62	35	97
On disposals	-	-	-
At 31 January 2026	212	35	247
Net book values
Closing balance as at 31 January 2026	188	243	431
Opening balance as at 01 February 2025	250	-	250

Debtors: amounts falling due within one year

	2026 £	2025 £
Trade Debtors	1,068	-
Prepayments & Accrued Income	90	-
Advance payments to suppliers	3,075	-
CIS Control Account	384	3,124
Directors' Current Accounts	23,767	-
	28,384	3,124

Creditors: amount falling due within one year

	2026 £	2025 £
Trade Creditors	146	-
Corporation Tax	15,072	5,673
PAYE & Social Security	834	190
Accrued Expenses	4,151	2,925
Other Creditors	42	42
Payments Received on Account	3,993	-
Directors' Current Accounts	-	486
VAT	6,072	-
	30,310	9,316

Share Capital

Allotted, called up and fully paid	2026 £		2025 £
1 Class A share of £1.00 each	1		1
	1		1

7.	Pension commitments The company implements auto-enrolment using a NEST scheme and contributes to pension contributions on behalf of its employees. At the year end there were unpaid contributions of £42 and included in other creditors.