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Company Registration No. 13803356 (England and Wales)
Serenus Group Limited Unaudited accounts for the period from 1 January 2023 to 30 December 2023
Serenus Group Limited Unaudited accounts Contents
Page
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Serenus Group Limited Company Information for the period from 1 January 2023 to 30 December 2023
Directors
Mr Z J Dean
Company Number
13803356 (England and Wales)
Registered Office
128 City Road London EC1V 2NX England
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Serenus Group Limited Statement of financial position as at 30 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
250 
375 
Current assets
Cash at bank and in hand
(3)
38,775 
Creditors: amounts falling due within one year
(1,200)
(36,206)
Net current (liabilities)/assets
(1,203)
2,569 
Net (liabilities)/assets
(953)
2,944 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(954)
2,943 
Shareholders' funds
(953)
2,944 
For the period ending 30 December 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 directors acknowledge their 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 of Directors and authorised for issue on 12 September 2024 and were signed on its behalf by
Mr Z J Dean Director Company Registration No. 13803356
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Serenus Group Limited Notes to the Accounts for the period from 1 January 2023 to 30 December 2023
1
Statutory information
Serenus Group Limited is a private company, limited by shares, registered in England and Wales, registration number 13803356. The registered office is 128 City Road, London, EC1V 2NX, England.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% on cost
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Research and development
Expenditure on research and development is written off in the year in which it is incurred.
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Serenus Group Limited Notes to the Accounts for the period from 1 January 2023 to 30 December 2023
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 January 2023
500 
At 30 December 2023
500 
Depreciation
At 1 January 2023
125 
Charge for the period
125 
At 30 December 2023
250 
Net book value
At 30 December 2023
250 
At 31 December 2022
375 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
- 
8,924 
Taxes and social security
- 
602 
Other creditors
- 
25,480 
Accruals
1,200 
1,200 
1,200 
36,206 
6
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
1 
7
Transactions with related parties
Included in other creditors is an amount of £Nil (2022: £25,480) owed to the director by the company.
8
Average number of employees
During the period the average number of employees was 1 (2022: 1).
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