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Registration number: 13470748

VBabyWare Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2024

 

VBabyWare Ltd

Contents

Company Information

1

Director's Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 7

Notes to the Unaudited Financial Statements

6

 

VBabyWare Ltd

Company Information

Director

Mrs Karen Hills

Registered office

20-22 Wenlock Road
London
N1 7GU

Accountants

Bracey's Accountants (Edinburgh) Limited
Chartered Certified AccountantGround Floor
112 George Street
Edinburgh
EH2 4LH

 

VBabyWare Ltd

Director's Report for the Year Ended 30 June 2024

The director presents her report and the financial statements for the year ended 30 June 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mrs Karen Hills

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 director on 28 February 2025
 


Mrs Karen Hills
Director

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
VBabyWare Ltd
for the Year Ended 30 June 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of VBabyWare Ltd for the year ended 30 June 2024 as set out on pages 4 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of VBabyWare Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of VBabyWare Ltd and state those matters that we have agreed to state to the Board of Directors of VBabyWare Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than VBabyWare Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that VBabyWare Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of VBabyWare Ltd. You consider that VBabyWare Ltd 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 VBabyWare Ltd. 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.






Bracey's Accountants (Edinburgh) Limited
Chartered Certified Accountant
Ground Floor
112 George Street
Edinburgh
EH2 4LH

28 February 2025

 

VBabyWare Ltd

Profit and Loss Account for the Year Ended 30 June 2024

2024
£

2023
£

Turnover

63

140

Cost of raw materials and consumables

(28)

(55)

Depreciation and other amounts written off assets

(23)

(23)

Other charges

(2,610)

(3,434)

Loss for the year

(2,598)

(3,372)

 

VBabyWare Ltd

(Registration number: 13470748)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

8

31

Current assets

5,149

5,806

Prepayments and accrued income

32

30

Creditors: Amounts falling due within one year

(18,018)

(16,098)

Net current liabilities

(12,837)

(10,262)

 

(12,829)

(10,231)

Capital and reserves

(12,829)

(10,231)

 

VBabyWare Ltd

(Registration number: 13470748)
Balance Sheet as at 30 June 2024

1

General information

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

The address of its registered office is:
20-22 Wenlock Road
London
N1 7GU
England

These financial statements were authorised for issue by the director on 28 February 2025.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

3

Related party transactions

Transactions with the director

2024

At 1 July 2023
£

Repayments by director
£

At 30 June 2024
£

Mrs Karen Hills

Director's loan account

(674)

(1,960)

(2,634)

2023

At 1 July 2022
£

Repayments by director
£

At 30 June 2023
£

Mrs Karen Hills

Director's loan account

(674)

-

(674)

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

 

VBabyWare Ltd

(Registration number: 13470748)
Balance Sheet as at 30 June 2024

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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the director on 28 February 2025
 


Mrs Karen Hills
Director