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Registration number: 14472413

HMMVS Ltd

Annual Report and Unaudited Abridged Financial Statements

for the Period from 9 November 2022 to 30 November 2023

 

HMMVS Ltd

Contents

Company Information

1

Directors' Report

2

Statement of Directors' Responsibilities

3

Accountants' Report

4

Abridged Profit and Loss Account

5

Abridged Balance Sheet

6

Statement of Changes in Equity

7

Notes to the Unaudited Abridged Financial Statements

8

 

HMMVS Ltd

Company Information

Directors

Mrs H M Millward

Mr S Millward

Registered office

1 Primrose Villa
Hollins Lane
Forton
Preston
PR3 0AB

Accountants

MSVC Ltd
Calyx House
South Road
Taunton
Somerset
TA1 3DU

 

HMMVS Ltd

Directors' Report for the Period from 9 November 2022 to 30 November 2023

The directors present their report and the abridged financial statements for the period from 9 November 2022 to 30 November 2023.

Directors of the company

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

Mrs H M Millward (appointed 9 November 2022)

Mr S Millward (appointed 9 November 2022)

Principal activity

The principal activity of the company is veterinary activities.

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 31 July 2024 and signed on its behalf by:
 


Mrs H M Millward
Director


Mr S Millward
Director

 

HMMVS Ltd

Statement of Directors' Responsibilities

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 (United Kingdom Accounting Standards and applicable law). 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 of 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 apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;

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 company's 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.

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
HMMVS Ltd
for the Period Ended 30 November 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of HMMVS Ltd for the period ended 30 November 2023 as set out on pages 5 to 8 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of HMMVS Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of HMMVS Ltd and state those matters that we have agreed to state to the Board of Directors of HMMVS Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HMMVS Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that HMMVS Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of HMMVS Ltd. You consider that HMMVS Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of HMMVS Ltd. 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.






MSVC Ltd
Calyx House
South Road
Taunton
Somerset
TA1 3DU

31 July 2024

 

HMMVS Ltd

Abridged Profit and Loss Account for the Period from 9 November 2022 to 30 November 2023

2023
£

Gross profit

15,770

Administrative expenses

(2,839)

Profit before tax

12,931

Tax on profit

(2,457)

Profit for the financial period

10,474

The above results were derived from continuing operations.

The company has no recognised gains or losses for the period other than the results above.

 

HMMVS Ltd

(Registration number: 14472413)
Abridged Balance Sheet as at 30 November 2023

2023
£

Current assets

Cash at bank and in hand

7,770

Creditors: Amounts falling due within one year

(4,295)

Total assets less current liabilities

3,475

Accruals and deferred income

(1,000)

Net assets

2,475

Capital and reserves

Called up share capital

1

Retained earnings

2,474

Shareholders' funds

2,475

For the financial period ending 30 November 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 period 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 31 July 2024 and signed on its behalf by:
 


Mrs H M Millward
Director


Mr S Millward
Director

 

HMMVS Ltd

Statement of Changes in Equity for the Period from 9 November 2022 to 30 November 2023

Share capital
£

Retained earnings
£

Total
£

Profit for the period

-

10,474

10,474

Dividends

-

(8,000)

(8,000)

New share capital subscribed

1

-

1

At 30 November 2023

1

2,474

2,475

 

HMMVS Ltd

Notes to the Unaudited Abridged Financial Statements for the Period from 9 November 2022 to 30 November 2023

1

General information

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

The address of its registered office is:
1 Primrose Villa
Hollins Lane
Forton
Preston
PR3 0AB

These financial statements were authorised for issue by the Board on 31 July 2024.

2

Accounting policies

Statement of compliance

These abridged financial statements were prepared in accordance with Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover represents the amounts, excluding value added tax, derived from the provision of goods and services to customers during the year.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Deferred tax is recognised on temporary differences arising between the tax bases of assets and liabilities and their carrying amounts in the financial statements and on unused tax losses or tax credits in the company. Deferred income tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

The carrying amount of deferred tax assets are reviewed at each reporting date and a valuation allowance is set up against deferred tax assets so that the net carrying amount equals the highest amount that is more likely than not to be recovered based on current or future taxable profit.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.