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REGISTERED NUMBER: 08855876 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

PROMOVEO SYSTEMS LTD

PROMOVEO SYSTEMS LTD (REGISTERED NUMBER: 08855876)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Balance Sheet 1


PROMOVEO SYSTEMS LTD (REGISTERED NUMBER: 08855876)

BALANCE SHEET
31 MARCH 2024

31.3.24 31.3.23
£    £    £    £   
FIXED ASSETS 52,531 67,964

CURRENT ASSETS 44,282 61,321

CREDITORS
Amounts falling due within one year (40,995 ) (34,243 )
NET CURRENT ASSETS 3,287 27,078
TOTAL ASSETS LESS CURRENT
LIABILITIES

55,818

95,042

CREDITORS
Amounts falling due after more than one
year

20,022

23,004
NET ASSETS 35,796 72,038

CAPITAL AND RESERVES 35,796 72,038

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Promoveo Systems Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 08855876

Registered office: America House, Rumford Court
Rumford Place
Liverpool
Merseyside
L3 9DD

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2023 - 2 ) .

PROMOVEO SYSTEMS LTD (REGISTERED NUMBER: 08855876)

BALANCE SHEET - continued
31 MARCH 2024

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2024 and 31 March 2023:

31.3.24 31.3.23
£    £   
R Fielding
Balance outstanding at start of year 1,536 730
Amounts advanced 63,144 39,284
Amounts repaid (60,789 ) (38,478 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,891 1,536

Mrs N Childs-Fielding
Balance outstanding at start of year 1,536 730
Amounts advanced 63,144 39,284
Amounts repaid (60,789 ) (38,478 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,891 1,536



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

PROMOVEO SYSTEMS LTD (REGISTERED NUMBER: 08855876)

BALANCE SHEET - continued
31 MARCH 2024


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 8 October 2024 and were signed on its behalf by:




R Fielding - Director



Mrs N Childs-Fielding - Director