Verus Amor Ltd 12339964 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is the provision of bookkeeping services. Digita Accounts Production Advanced 6.30.9574.0 true 12339964 2023-05-01 2024-04-30 12339964 2024-04-30 12339964 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 12339964 bus:Micro-entities 2023-05-01 2024-04-30 12339964 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 12339964 bus:FullAccounts 2023-05-01 2024-04-30 12339964 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 12339964 bus:RegisteredOffice 2023-05-01 2024-04-30 12339964 bus:Director1 2023-05-01 2024-04-30 12339964 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12339964 countries:EnglandWales 2023-05-01 2024-04-30 12339964 2022-05-01 2023-04-30 12339964 2023-04-30 12339964 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 12339964


Verus Amor Ltd

Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Verus Amor Ltd

(Registration number: 12339964)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Current assets

4,461,911

4,434,213

Prepayments and accrued income

187

169

Creditors: Amounts falling due within one year

(4,343,285)

(4,339,796)

Total assets less current liabilities

118,813

94,586

Accruals and deferred income

(2,240)

(1,879)

 

116,573

92,707

Capital and reserves

116,573

92,707

 

Verus Amor Ltd

(Registration number: 12339964)
Balance Sheet as at 30 April 2024

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
C/o Ch Hausmann & Co
Suite 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:


Related party transactions

At 30 April 2024 the company owed the director Mrs G E Bampton £2,421 (2023: £4,280) in the form of a director's loan account. The loan has no fixed repayment terms, is repayable on demand and no interest was charged on the loan.

Included in creditors due within one year is a loan of £4,335,000 (2023: £4,335,000) owed to Genus Assets Ltd. The loan has no fixed repayment terms, is repayable on demand and no interest is payable on the loan.

Genus Assets Ltd is related to the company by virtue of Mrs G E Bampton, a shareholder of the company.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 28 October 2024
 


Mrs G E Bampton
Director