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
Venditan Group Limited
Company Information
for the year ended 31 December 2023
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
Venditan Group Limited
Statement of financial position
as at 31 December 2023
Intangible assets
130,598
1
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
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
Venditan Group Limited
Notes to the Accounts
for the year ended 31 December 2023
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.
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.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 31 December 2023
134,001
Other increase/(decrease)
3,403
At 31 December 2023
130,598
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.
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
-
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
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).