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Registered number: 09409244

Vertemis Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2024

Prepared By:
Berry Kearsley Stockwell Ltd
Accountants
Sterling House
31-32 High Street
Wellingborough
Northants
NN8 4HL

Vertemis Limited

ACCOUNTS
FOR THE YEAR ENDED 31/01/2024
DIRECTORS
Diana Mary Davidson
REGISTERED OFFICE
Cranbourne House
Tunworth Road Mapledurwell
Basingstoke
RG25 2LG
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 09409244
ACCOUNTANTS
Berry Kearsley Stockwell Ltd
Accountants
Sterling House
31-32 High Street
Wellingborough
Northants
NN8 4HL

Vertemis Limited

ACCOUNTS
FOR THEYEARENDED31/01/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Vertemis Limited

BALANCE SHEET AT 31/01/2024
20242023
Notes££
FIXED ASSETS
Tangible assets31,5881,986
CURRENT ASSETS
Cash at bank and in hand28582
28582
CREDITORS: Amounts falling due within one year420,34820,163
NET CURRENT LIABILITIES(20,063)(20,081)
TOTAL ASSETS LESS CURRENT LIABILITIES(18,475)(18,095)
PROVISIONS FOR LIABILITIES AND CHARGES5302-
NET LIABILITIES(18,777)(18,095)
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account(18,877)(18,195)
SHAREHOLDERS' FUNDS(18,777)(18,095)
For the year ending 31/01/2024 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 16/10/2024 and signed on their behalf by
.............................
Diana Mary Davidson
Director

Vertemis Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/01/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Fixtures and Fittingsreducing balance 20%
Equipmentreducing balance 20%
2. EMPLOYEES
20242023
No.No.
Average number of employees--
3. TANGIBLE FIXED ASSETS
Fixtures
and FittingsEquipmentTotal
£££
Cost
At 01/02/20238172,2863,103
At 31/01/20248172,2863,103
Depreciation
At 01/02/20232948231,117
For the year105293398
At 31/01/20243991,1161,515
Net Book Amounts
At 31/01/20244181,1701,588
At 31/01/20235231,4631,986

Vertemis Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Directors current account19,97019,803
Accruals378360
20,34820,163
5. PROVISIONS FOR LIABILITIES 20242023
££
Deferred taxation302-
302-
6. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
100 Class 1 shares of £1 each100100
100100