Omnia Quae Limited 06743738 false 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is the audit of testing systems for the development of medicines. Digita Accounts Production Advanced 6.30.9574.0 true 06743738 2022-12-01 2023-11-30 06743738 2023-11-30 06743738 core:CurrentFinancialInstruments core:WithinOneYear 2023-11-30 06743738 bus:Micro-entities 2022-12-01 2023-11-30 06743738 bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 06743738 bus:FilletedAccounts 2022-12-01 2023-11-30 06743738 bus:SmallCompaniesRegimeForAccounts 2022-12-01 2023-11-30 06743738 bus:RegisteredOffice 2022-12-01 2023-11-30 06743738 bus:CompanySecretaryDirector2 2022-12-01 2023-11-30 06743738 bus:Director1 2022-12-01 2023-11-30 06743738 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 06743738 bus:Agent1 2022-12-01 2023-11-30 06743738 countries:EnglandWales 2022-12-01 2023-11-30 06743738 2021-12-01 2022-11-30 06743738 2022-11-30 06743738 core:CurrentFinancialInstruments core:WithinOneYear 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 06743738

Omnia Quae Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

Omnia Quae Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Omnia Quae Limited

Company Information

Directors

Mrs Caroline Gibson

Mr Donald Gordon Gibson

Company secretary

Mr Donald Gordon Gibson

Registered office

Haytor Farm
27 Burnham Green Road
Bulls Green
Datchworth
Herts
SG3 6SE

Accountants

Robert A Harris & Co
Business & Technology Centre
Bessemer Drive
Stevenage
Herts
SG1 2DX

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Omnia Quae Limited
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 Omnia Quae Limited for the year ended 30 November 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of theChartered Institute of Management Accountants , we are subject to its ethical and other professional requirements which are detailed at www.cimaglobal.com.
 

This report is made solely to the Board of Directors of Omnia Quae Limited, 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 Omnia Quae Limited and state those matters that we have agreed to state to the Board of Directors of Omnia Quae Limited, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Omnia Quae Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Omnia Quae 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 Omnia Quae Limited. You consider that Omnia Quae 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 Omnia Quae 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.

......................................

Robert A Harris & Co
Business & Technology Centre
Bessemer Drive
Stevenage
Herts
SG1 2DX

23 August 2024

 

Omnia Quae Limited

(Registration number: 06743738)
Balance Sheet as at 30 November 2023

2023
£

2022
£

Fixed assets

2,596

3,488

Current assets

26,676

23,879

Prepayments and accrued income

463

375

Creditors: Amounts falling due within one year

(6,201)

(6,049)

Net current assets

20,938

18,205

Total assets less current liabilities

23,534

21,693

Provisions for liabilities

(493)

(663)

Accruals and deferred income

(2,445)

(2,445)

 

20,596

18,585

Capital and reserves

20,596

18,585

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:
Haytor Farm
27 Burnham Green Road
Bulls Green
Datchworth
Herts
SG3 6SE

These financial statements were authorised for issue by the Board on 23 August 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 1 (2022 - 1).

3

Related party transactions

Transactions with directors

For the financial 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.

Directors' responsibilities:

 

Omnia Quae Limited

(Registration number: 06743738)
Balance Sheet as at 30 November 2023

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.

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 23 August 2024 and signed on its behalf by:
 

.........................................
Mrs Caroline Gibson
Director