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REGISTERED NUMBER: 09881770 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

Visual Scene Holdings Limited

Visual Scene Holdings Limited (Registered number: 09881770)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Visual Scene Holdings Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: B Naylor





SECRETARY:





REGISTERED OFFICE: Unit 7, Salisbury House
Wheatfield Way
Hinckley
Leicestershire
LE10 1YG





BUSINESS ADDRESS: Unit 2, Pine Court
Walker Road
Forest Business Park
Bardon Hill
Leicestershire
LE67 1SZ





REGISTERED NUMBER: 09881770 (England and Wales)





ACCOUNTANTS: MulliganWilliams
Unit 7, Salisbury House
Wheatfield Way
Hinckley
LEICESTER
LE10 1YG

Visual Scene Holdings Limited (Registered number: 09881770)

Abridged Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 243,357 243,357
Investments 5 721,550 721,550
964,907 964,907

CURRENT ASSETS
Debtors 3,798 2,683
Cash at bank 28,872 52,977
32,670 55,660
CREDITORS
Amounts falling due within one year 19,732 17,601
NET CURRENT ASSETS 12,938 38,059
TOTAL ASSETS LESS CURRENT
LIABILITIES

977,845

1,002,966

CAPITAL AND RESERVES
Called up share capital 38 38
Share premium 359,964 359,964
Retained earnings 617,843 642,964
977,845 1,002,966

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

Visual Scene Holdings Limited (Registered number: 09881770)

Abridged Balance Sheet - continued
31 March 2024


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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 26 July 2024 and were signed by:





B Naylor - Director


Visual Scene Holdings Limited (Registered number: 09881770)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Visual Scene Holdings 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 April 2023
and 31 March 2024 243,357
NET BOOK VALUE
At 31 March 2024 243,357
At 31 March 2023 243,357

Visual Scene Holdings Limited (Registered number: 09881770)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 April 2023
and 31 March 2024 721,550
NET BOOK VALUE
At 31 March 2024 721,550
At 31 March 2023 721,550

6. RELATED PARTY DISCLOSURES

During the year, total dividends of £68,580 were paid to the director .

During the year the company received rent of £33,000 from Visual Scene Limited, a wholly owned subsiduary.

7. ULTIMATE CONTROLLING PARTY

The controlling party is B Naylor.