IRIS Accounts Production v24.3.0.553 04650502 Board of Directors 1.2.23 31.1.24 31.1.24 0 0 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh046505022023-01-31046505022024-01-31046505022023-02-012024-01-31046505022022-01-31046505022022-02-012023-01-31046505022023-01-3104650502ns15:EnglandWales2023-02-012024-01-3104650502ns14:PoundSterling2023-02-012024-01-3104650502ns10:Director12023-02-012024-01-3104650502ns10:PrivateLimitedCompanyLtd2023-02-012024-01-3104650502ns10:SmallEntities2023-02-012024-01-3104650502ns10:AuditExemptWithAccountantsReport2023-02-012024-01-3104650502ns10:SmallCompaniesRegimeForDirectorsReport2023-02-012024-01-3104650502ns10:SmallCompaniesRegimeForAccounts2023-02-012024-01-3104650502ns10:FullAccounts2023-02-012024-01-3104650502ns10:Director22023-02-012024-01-3104650502ns10:Director32023-02-012024-01-3104650502ns10:CompanySecretary12023-02-012024-01-3104650502ns10:RegisteredOffice2023-02-012024-01-3104650502ns5:CurrentFinancialInstruments2024-01-3104650502ns5:CurrentFinancialInstruments2023-01-3104650502ns5:ShareCapital2024-01-3104650502ns5:ShareCapital2023-01-3104650502ns5:CapitalRedemptionReserve2024-01-3104650502ns5:CapitalRedemptionReserve2023-01-3104650502ns5:RetainedEarningsAccumulatedLosses2024-01-3104650502ns5:RetainedEarningsAccumulatedLosses2023-01-3104650502ns5:CostValuation2023-01-31
REGISTERED NUMBER: 04650502 (England and Wales)
























Unaudited Financial Statements

for the Year Ended 31 January 2024

for

VANDOME & HART HOLDINGS LIMITED

VANDOME & HART HOLDINGS LIMITED (REGISTERED NUMBER: 04650502)






Contents of the Financial Statements
for the year ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

VANDOME & HART HOLDINGS LIMITED

Company Information
for the year ended 31 January 2024







DIRECTORS: Mr R Taylor
Mrs L Taylor
Mr J J N Taylor





SECRETARY: Mr R Taylor





REGISTERED OFFICE: Unit 4c Button Street Business Park
Button Street
Swanley Village
Kent
BR8 8DX





REGISTERED NUMBER: 04650502 (England and Wales)





ACCOUNTANTS: Trevor Jones & Partners Ltd
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ

VANDOME & HART HOLDINGS LIMITED (REGISTERED NUMBER: 04650502)

Balance Sheet
31 January 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 151,048 151,048

CREDITORS
Amounts falling due within one year 5 101,114 101,114
NET CURRENT LIABILITIES (101,114 ) (101,114 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

49,934

49,934

CAPITAL AND RESERVES
Called up share capital 1 1
Capital redemption reserve 1 1
Retained earnings 49,932 49,932
SHAREHOLDERS' FUNDS 49,934 49,934

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2024 and were signed on its behalf by:





Mr R Taylor - Director


VANDOME & HART HOLDINGS LIMITED (REGISTERED NUMBER: 04650502)

Notes to the Financial Statements
for the year ended 31 January 2024

1. STATUTORY INFORMATION

VANDOME & HART HOLDINGS LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2023
and 31 January 2024 151,048
NET BOOK VALUE
At 31 January 2024 151,048
At 31 January 2023 151,048

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 101,114 101,114

6. RELATED PARTY DISCLOSURES

The amount due to Vandome & Hart Limited at the balance sheet date was £101,114 (2023 - £101,114).

7. ULTIMATE CONTROLLING PARTY

The company is under the control of Mr R Taylor.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
VANDOME & HART HOLDINGS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of VANDOME & HART HOLDINGS LIMITED for the year ended 31 January 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of VANDOME & HART HOLDINGS LIMITED, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of VANDOME & HART HOLDINGS LIMITED and state those matters that we have agreed to state to the Board of Directors of VANDOME & HART HOLDINGS LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than VANDOME & HART HOLDINGS LIMITED and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that VANDOME & HART HOLDINGS LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of VANDOME & HART HOLDINGS LIMITED. You consider that VANDOME & HART HOLDINGS LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of VANDOME & HART HOLDINGS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Trevor Jones & Partners Ltd
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ


29 October 2024