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Company Registration No. 09559438 (England and Wales)
Venditan Group Limited Unaudited accounts for the year ended 31 December 2023
Venditan Group Limited Unaudited accounts Contents
Page
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Venditan Group Limited Company Information for the year ended 31 December 2023
Director
C A Maule
Company Number
09559438 (England and Wales)
Registered Office
Wework One St. Peter's Square Manchester M2 3DE United Kingdom
Accountants
IP Tax Solutions Ltd M-SParc Menai Science Park Gaerwen Anglesey LL60 6AG
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Venditan Group Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Intangible assets
130,598 
1 
Investments
4,262 
4,262 
134,860 
4,263 
Current assets
Cash at bank and in hand
1,842,879 
2,039,683 
Creditors: amounts falling due within one year
(8,771)
- 
Net current assets
1,834,108 
2,039,683 
Net assets
1,968,968 
2,043,946 
Capital and reserves
Called up share capital
3,061 
3,061 
Capital redemption reserve
1,200 
1,200 
Profit and loss account
1,964,707 
2,039,685 
Shareholders' funds
1,968,968 
2,043,946 
For the year ending 31 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 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 13 September 2024 and were signed on its behalf by
C A Maule Director Company Registration No. 09559438
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Venditan Group Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Venditan Group Limited is a private company, limited by shares, registered in England and Wales, registration number 09559438. The registered office is Wework, One St. Peter's Square, Manchester, M2 3DE, 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.
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 year, 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.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 January 2023
1 
Additions
134,000 
At 31 December 2023
134,001 
Amortisation
At 1 January 2023
- 
Other increase/(decrease)
3,403 
At 31 December 2023
3,403 
Net book value
At 31 December 2023
130,598 
At 31 December 2022
1 
An impairment charge of £3,403 has been recognised in the profit & loss statement in the period.
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
4,262 
Valuation at 31 December 2023
4,262 
Venditan Limited is a wholly owned UK subsidiary of the company.
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Venditan Group Limited Notes to the Accounts for the year ended 31 December 2023
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
8,771 
- 
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
3,060 Ordinary shares of £1 each
3,060 
3,060 
1 Ordinary B share of £1 each
1 
1 
3,061 
3,061 
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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