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REGISTERED NUMBER: 04180077 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

V.M. Engineering (UK) Limited

V.M. Engineering (UK) Limited (Registered number: 04180077)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

V.M. Engineering (UK) Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: T B Olsen





REGISTERED OFFICE: King's Ride Court
King's Ride
Ascot
SL57JR





REGISTERED NUMBER: 04180077 (England and Wales)

V.M. Engineering (UK) Limited (Registered number: 04180077)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 351,823 351,823
TOTAL ASSETS LESS CURRENT
LIABILITIES

351,823

351,823

CAPITAL AND RESERVES
Called up share capital 5 2 2
Retained earnings 6 351,821 351,821
SHAREHOLDERS' FUNDS 351,823 351,823

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 March 2024 and were signed by:



T B Olsen - Director


V.M. Engineering (UK) Limited (Registered number: 04180077)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

V.M. Engineering (UK) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

In association with the new ownership the wording of the accounting policies has been updated to reflect group policy. No changes to recognition or measurement requirements have been made and the annual accounts have been prepared according to the same accounting policies as last year.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Debtors
Debtors are valued individually and there are made provision according to this valuation.

Creditors
Creditors are carried at payment or settlement amounts.Where the time value of money is material, creditors are carried at amortized cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2023 2022
£    £   
Amounts owed by group undertakings 351,823 351,823

V.M. Engineering (UK) Limited (Registered number: 04180077)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
2 Ordinary 1 2 2

6. RESERVES
Retained
earnings
£   

At 1 January 2023 351,821
Profit for the year -
At 31 December 2023 351,821

7. ULTIMATE CONTROLLING PARTY

The immediate parent company is NIRAS Gruppen A/S, a company incorporated in Denmark. NIRAS Gruppen A/S is controlled by NIRAS-ALECTIA Fonden, a foundation registered in Denmark.