Ademen Limited 12716425 false 2022-08-01 2023-07-31 2023-07-31 The principal activity of the company is medical engineering activities Digita Accounts Production Advanced 6.30.9574.0 true 12716425 2022-08-01 2023-07-31 12716425 2023-07-31 12716425 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-31 12716425 bus:Micro-entities 2022-08-01 2023-07-31 12716425 bus:AuditExemptWithAccountantsReport 2022-08-01 2023-07-31 12716425 bus:FilletedAccounts 2022-08-01 2023-07-31 12716425 bus:SmallCompaniesRegimeForAccounts 2022-08-01 2023-07-31 12716425 bus:RegisteredOffice 2022-08-01 2023-07-31 12716425 bus:Director1 2022-08-01 2023-07-31 12716425 bus:Director2 2022-08-01 2023-07-31 12716425 bus:Director3 2022-08-01 2023-07-31 12716425 bus:Director4 2022-08-01 2023-07-31 12716425 bus:PrivateLimitedCompanyLtd 2022-08-01 2023-07-31 12716425 countries:AllCountries 2022-08-01 2023-07-31 12716425 2021-08-01 2022-07-31 12716425 2022-07-31 12716425 core:CurrentFinancialInstruments core:WithinOneYear 2022-07-31 iso4217:GBP xbrli:pure

Registration number: 12716425

Ademen Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 July 2023

 

Ademen Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Ademen Limited

Company Information

Directors

Mr Daniel Charles Cox

Mr Yan Pugh-Jones

Dr Victoria Anne Yardley

Dr Alistair David Foster

Registered office

Elizabeth Court
15 Church Street
Stratford-Upon-Avon
Warwickshire
CV37 6HX

Accountants

Carter Nicholls Ltd
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

 

Ademen Limited

Directors' Report for the Year Ended 31 July 2023

The directors present their report and the financial statements for the year ended 31 July 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Daniel Charles Cox

Mr Yan Pugh-Jones

Dr Victoria Anne Yardley

Dr Alistair David Foster

Small companies provision statement

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

Approved and authorised by the Board on 11 April 2024 and signed on its behalf by:
 

.........................................
Mr Daniel Charles Cox
Director

 

Ademen Limited

(Registration number: 12716425)
Balance Sheet as at 31 July 2023

2023
£

2022
£

Current assets

54,962

60,031

Prepayments and accrued income

2,473

-

Creditors: Amounts falling due within one year

(15,921)

(12,407)

Total assets less current liabilities

41,514

47,624

Accruals and deferred income

(1,000)

(800)

 

40,514

46,824

Capital and reserves

40,514

46,824

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Elizabeth Court
15 Church Street
Stratford-Upon-Avon
Warwickshire
CV37 6HX
England

These financial statements were authorised for issue by the Board on 11 April 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 4).

For the financial year ending 31 July 2023 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Ademen Limited

(Registration number: 12716425)
Balance Sheet as at 31 July 2023

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 11 April 2024 and signed on its behalf by:
 

.........................................
Mr Daniel Charles Cox
Director