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Registered number: 11876599
Village Design Holdings Limited
Financial Statements
For The Year Ended 30 April 2024
Oakensen (Bristol) Limited
Chartered Accountants
Westbury Court Church Road
Westbury On Trym
Bristol
BS9 3EF
Financial Statements
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 11876599
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,180,890 1,180,890
1,180,890 1,180,890
CURRENT ASSETS
Debtors 5 333,658 264,715
333,658 264,715
Creditors: Amounts Falling Due Within One Year 6 (504,468 ) (569,477 )
NET CURRENT ASSETS (LIABILITIES) (170,810 ) (304,762 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,010,080 876,128
NET ASSETS 1,010,080 876,128
CAPITAL AND RESERVES
Called up share capital 7 102 102
Share premium account 389,998 389,998
Profit and Loss Account 619,980 486,028
SHAREHOLDERS' FUNDS 1,010,080 876,128
Page 1
Page 2
For the 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.
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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr J M Williams
Director
14 November 2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Village Design Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11876599 . The registered office is Suite A, Fifth Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Subsidiaries
£
Cost
As at 1 May 2023 1,180,890
As at 30 April 2024 1,180,890
Provision
As at 1 May 2023 -
As at 30 April 2024 -
Net Book Value
As at 30 April 2024 1,180,890
As at 1 May 2023 1,180,890
5. Debtors
2024 2023
£ £
Due within one year
Other debtors 268,279 199,336
Corporation tax recoverable assets 65,345 65,345
Called up share capital not paid 34 34
333,658 264,715
Page 3
Page 4
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Corporation tax - 8,775
Amounts owed to group undertakings 504,468 517,116
Redeemable preference shares - 43,586
504,468 569,477
7. Share Capital
2024 2023
£ £
Called Up Share Capital not Paid 34 34
Called Up Share Capital has been paid up 68 68
Amount of Allotted, Called Up Share Capital 102 102
Page 4