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Registration number: 02555101

Ven Electrical Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2023

 

Ven Electrical Services Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5

 

Ven Electrical Services Limited

Company Information

Directors

Mr David Venables

Mrs Susanna Venables

Registered office

International House
14 King Street
Leeds
West Yorkshire
LS1 2HL

Accountants

APF Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

 

Ven Electrical Services Limited

Directors' Report for the Year Ended 30 November 2023

The directors present their report and the financial statements for the year ended 30 November 2023.

Directors of the company

The directors who held office during the year were as follows:

Mr David Venables

Mrs Susanna Venables

Principal activity

The principal activity of the company is Electrical Contractors

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 22 November 2024 and signed on its behalf by:
 

.........................................
Mrs Susanna Venables
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Ven Electrical Services Limited
for the Year Ended 30 November 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ven Electrical Services Limited for the year ended 30 November 2023 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Ven Electrical Services Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ven Electrical Services Limited. You consider that Ven Electrical Services 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 accounts of Ven Electrical Services 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 accounts.

......................................

APF Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

20 November 2024

 

Ven Electrical Services Limited

(Registration number: 02555101)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

3

2

2

Current assets

 

Debtors

650

4,971

Cash at bank and in hand

 

1,920

49,040

 

2,570

54,011

Creditors: Amounts falling due within one year

(32,995)

(63,469)

Net current liabilities

 

(30,425)

(9,458)

Total assets less current liabilities

 

(30,423)

(9,456)

Creditors: Amounts falling due after more than one year

(14,956)

(21,044)

Net liabilities

 

(45,379)

(30,500)

Capital and reserves

 

Called up share capital

4

2

2

Retained earnings

(45,381)

(30,502)

Shareholders' deficit

 

(45,379)

(30,500)

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 22 November 2024 and signed on its behalf by:
 

.........................................
Mr David Venables
Director

 

Ven Electrical Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

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

The address of its registered office is:
International House
14 King Street
Leeds
West Yorkshire
LS1 2HL
England

These financial statements were authorised for issue by the Board on 22 November 2024.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 2).

3

Tangible assets

Furniture, fittings and equipment
 £

Other tangible assets
£

Total
£

Cost or valuation

At 1 December 2022

8,545

10,846

19,391

At 30 November 2023

8,545

10,846

19,391

Depreciation

At 1 December 2022

8,544

10,845

19,389

At 30 November 2023

8,544

10,845

19,389

Carrying amount

At 30 November 2023

1

1

2

At 30 November 2022

1

1

2

4

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary shares of £1 each

2

2

2

2