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Company registration number: 08317436 (England and Wales)
 
ROUNDLIGHT LIMITED Unaudited financial statements For the year ended 31 January 2026
ROUNDLIGHT LIMITEDCompany No. 08317436
Unaudited financial statements for the year ended 31 January 2026
 
CONTENTS
 
Company information3
Directors' report4
Accountants' report5
Balance sheet6
Notes7
ROUNDLIGHT LIMITEDCompany No. 08317436
Company information for the year ended 31 January 2026
 
DirectorsChristina Aldridge Richard Aldridge
 
Company number08317436 (England and Wales)
 
Registered officeHawthorn House Lordswood Highbridge Eastleigh Hampshire SO50 6HR
 
AccountantFraser + Accountants
3 Barossa Place Perth PH1 5HG
ROUNDLIGHT LIMITEDCompany No. 08317436
Directors' Report for the year ended 31 January 2026
 
The directors present their report and the financial statements for the year ended 31 January 2026.
 
Principal Activity
 
The principal activity of the company during the year was design and installation of lighting.
 
Directors
 
Christina Aldridge Richard Aldridge
 
Statement of directors' responsibilities
 
The directors are responsible for preparing the report and accounts in accordance with applicable law and regulations. Company law requires the directors to prepare accounts for each financial year. Under that law, the directors have elected to prepare the accounts in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the accounts unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these accounts, the directors are required to: • select suitable accounting policies and then apply them consistently; • make judgements and estimates that are reasonable and prudent; • prepare the accounts 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 company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the accounts 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.
 
Signed on behalf of the board of directors
 
_________________________________________________________
 
Christina Aldridge
Director
 
Approved by the board on 26 June 2026
ROUNDLIGHT LIMITEDCompany No. 08317436
Accountants' report for the year ended 31 January 2026
 
Accountants' report to the board of directors of ROUNDLIGHT LIMITED on the preparation of the unaudited financial statements for the 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 accounts of ROUNDLIGHT LIMITED for the year ended 31 January 2026 as set out on pages 6-7 from the company's accounting records and from information and explanations you have given us. This report is made solely to the board of directors of ROUNDLIGHT LIMITED as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of ROUNDLIGHT LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ROUNDLIGHT LIMITED and its board of directors as a body for our work or for this report. It is your duty to ensure that ROUNDLIGHT LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profits and losses of ROUNDLIGHT LIMITED. You consider that ROUNDLIGHT 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 accounts of ROUNDLIGHT 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 accounts. Fraser + Accountants 3 Barossa Place Perth PH1 5HG
26 June 2026
ROUNDLIGHT LIMITEDCompany No. 08317436
Balance sheet as at 31 January 2026
20262025
Note££
Fixed assets
Tangible assets2-1,124
-1,124
Current assets
Debtors377,52458,339
Cash at bank and in hand23922,885
77,76381,224
Creditors: amounts falling due within one year4(77,625)(81,296)
Net current assets/(liabilities)138(72)
Total assets less current liabilities1381,052
Net assets1381,052
Capital and reserves
Called up share capital100100
Profit and loss account38952
Shareholders' funds1381,052
 
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.
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.
 
These accounts were approved by the board of directors on 26 June 2026 and were signed on its behalf by: __________________________________________________ Christina Aldridge
ROUNDLIGHT LIMITEDCompany No. 08317436
Notes to the accounts
 
1 Average number of employees
 
The average number of employees during the year was: 4 (2025: 4).
 
2 Tangible Assets
 
Fixtures and fittingsTotal
££
Cost
As at 1 February 202519,03719,037
As at 31 January 202619,03719,037
Depreciation
As at 1 February 202517,91317,913
Charged in year1,1241,124
As at 31 January 202619,03719,037
Net book value
As at 31 January 2026--
As at 1 February 20251,1241,124
 
3 Debtors
20262025
££
Trade debtors25,42427,552
Loans to directors52,10030,787
77,52458,339
 
4 Creditors: amounts falling due within one year
20262025
££
Bank loans and overdrafts23,29516,667
VAT payable13,16619,110
Corporation Tax payable38,97245,158
Other taxes and social security payable1,772-
Other creditors420-
Accruals and deferred income-361
77,62581,296
 
5 Loans to directors
 
Included within other debtors are:
 
a loan to a director of £26,050 (2025: £15,393). During the year, the amount advanced was £26,050 and the amount repaid was £15,393, leaving an amount due of £26,050. The loan is unsecured, interest free and repayable on demand.
 
a loan to a director of £26,050 (2025: £15,394). During the year, the amount advanced was £26,050 and the amount repaid was £15,394, leaving an amount due of £26,050. The loan is unsecured, interest free and repayable on demand.
 
The loan balances were repaid by a dividend paid on 31 March 2026 of £20,000 and a dividend paid on 30 September of £32,100