V22 Holdings Ltd 14777133 false 2023-04-03 2024-06-30 2024-06-30 The principal activity of the company is investment holding Digita Accounts Production Advanced 6.30.9574.0 true 14777133 2023-04-03 2024-06-30 14777133 2024-06-30 14777133 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 14777133 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 14777133 bus:Micro-entities 2023-04-03 2024-06-30 14777133 bus:AuditExemptWithAccountantsReport 2023-04-03 2024-06-30 14777133 bus:FilletedAccounts 2023-04-03 2024-06-30 14777133 bus:SmallCompaniesRegimeForAccounts 2023-04-03 2024-06-30 14777133 bus:RegisteredOffice 2023-04-03 2024-06-30 14777133 bus:Director1 2023-04-03 2024-06-30 14777133 bus:Director2 2023-04-03 2024-06-30 14777133 bus:Director3 2023-04-03 2024-06-30 14777133 bus:Director4 2023-04-03 2024-06-30 14777133 bus:PrivateLimitedCompanyLtd 2023-04-03 2024-06-30 14777133 countries:EnglandWales 2023-04-03 2024-06-30 iso4217:GBP xbrli:pure

Registration number: 14777133

V22 Holdings Ltd

Unaudited Filleted Financial Statements

for the Period from 3 April 2023 to 30 June 2024

 

V22 Holdings Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

V22 Holdings Ltd

Company Information

Directors

C J Benyon

E W Benyon

K T Cranswick

D I Rowett

Registered office

10 - 16 Ashwin Street
London
E8 3DL

 

V22 Holdings Ltd

(Registration number: 14777133)
Balance Sheet as at 30 June 2024

2024
£

Fixed assets

771,790

Current assets

191,490

Creditors: Amounts falling due within one year

(498,974)

Net current liabilities

(307,484)

Total assets less current liabilities

464,306

Creditors: Amounts falling due after more than one year

(486,694)

Accruals and deferred income

(2,500)

 

(24,888)

Capital and reserves

(24,888)

1

General information

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

The address of its registered office is:
10 - 16 Ashwin Street
London
E8 3DL

These financial statements were authorised for issue by the Board on 30 January 2025.

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'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 4.

3

Creditors

Creditors due in less than one year includes an amount of £247,120 which is secured by a charge over the assets and undertakings of the company.

 

V22 Holdings Ltd

(Registration number: 14777133)
Balance Sheet as at 30 June 2024 (continued)

For the financial period ending 30 June 2024 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 period 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 January 2025 and signed on its behalf by:
 

K T Cranswick
Director