Company Registration No. 11688479 (England and Wales)
VERONICA ANDREW LIMITED
Unaudited accounts
for the year ended 30 November 2023
VERONICA ANDREW LIMITED
Unaudited accounts
Contents
VERONICA ANDREW LIMITED
Company Information
for the year ended 30 November 2023
Director
DR COLLINS ATALOR
Company Number
11688479 (England and Wales)
Registered Office
9 HOOK CLOSE
BEESTON
NOTTINGHAM
NG9 5AT
UNITED KINGDOM
Accountants
CRYSTAL FINANCE SERVICES LIMITED
9 HOOK CLOSE
BEESTON
NOTTINGHAM
NG9 5AT
VERONICA ANDREW LIMITED
Accountants' report
Accountants' report to the director of VERONICA ANDREW LIMITED on the preparation of the unaudited statutory accounts for the year 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
VERONICA ANDREW LIMITED for the year ended
30 November 2023 as set out on pages
5 -
6 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 VERONICA ANDREW LIMITED, as a body, in accordance with the terms of our engagement letter dated 21 November 2018. Our work has been undertaken solely to prepare for your approval the accounts of VERONICA ANDREW 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 VERONICA ANDREW LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that VERONICA ANDREW 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 profit of VERONICA ANDREW LIMITED. You consider that VERONICA ANDREW 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 VERONICA ANDREW 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.
CRYSTAL FINANCE SERVICES LIMITED
9 HOOK CLOSE
BEESTON
NOTTINGHAM
NG9 5AT
8 January 2024
VERONICA ANDREW LIMITED
Statement of financial position
as at 30 November 2023
Investments
280,000
280,000
Cash at bank and in hand
127,963
84,255
Creditors: amounts falling due within one year
(96,171)
(59,502)
Net current assets
31,792
24,753
Total assets less current liabilities
311,792
304,753
Creditors: amounts falling due after more than one year
(273,264)
(281,392)
Called up share capital
1,000
1,000
Profit and loss account
37,528
22,361
Shareholders' funds
38,528
23,361
For the year ending 30 November 2023 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 director acknowledges his 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. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 January 2024 and were signed on its behalf by
DR COLLINS ATALOR
Director
Company Registration No. 11688479
VERONICA ANDREW LIMITED
Notes to the Accounts
for the year ended 30 November 2023
VERONICA ANDREW LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11688479. The registered office is 9 HOOK CLOSE, BEESTON, NOTTINGHAM, NG9 5AT, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 December 2022
280,000
Valuation at 30 November 2023
280,000
5
Creditors: amounts falling due within one year
2023
2022
Trade creditors
50,000
25,000
Taxes and social security
17,326
11,362
Proposed dividends
22,000
17,500
Loans from directors
1,000
2,350
6
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
250,000
250,000
7
Average number of employees
During the year the average number of employees was 3 (2022: 3).