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REGISTERED NUMBER: 12358007 (England and Wales)













Unaudited Financial Statements

for the Year Ended 27 February 2024

for

Venari Engineering Limited

Venari Engineering Limited (Registered number: 12358007)






Contents of the Financial Statements
for the Year Ended 27 February 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Venari Engineering Limited

Company Information
for the Year Ended 27 February 2024







DIRECTORS: M Brickhill
C Scaife





REGISTERED OFFICE: 5 Larsen Road
Goole
East Yorkshire
DN14 6XG





REGISTERED NUMBER: 12358007 (England and Wales)

Venari Engineering Limited (Registered number: 12358007)

Balance Sheet
27 February 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 1 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

1

1

CAPITAL AND RESERVES
Called up share capital 5 1 1
SHAREHOLDERS' FUNDS 1 1

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 27 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 27 February 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 Profit and Loss Accounts has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 February 2025 and were signed on its behalf by:





M Brickhill - Director


Venari Engineering Limited (Registered number: 12358007)

Notes to the Financial Statements
for the Year Ended 27 February 2024

1. STATUTORY INFORMATION

Venari Engineering 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.

There were no material departures from that standard.

The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

The company was dormant throughout the current year and previous period.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 1 1

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary £1.00 1 1

6. CONTINGENT LIABILITIES

The company has provided a guarantee against a mortgage for O&H Vehicle Conversions Limited, a subsidiary company. A fixed and floating charge over all of the assets of the company has been given as security. The total amount outstanding at the period end amounted to Nil (2023 - £323,750).

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party ransactions with wholly owned companies within the group

Venari Engineering Limited (Registered number: 12358007)

Notes to the Financial Statements - continued
for the Year Ended 27 February 2024

8. ULTIMATE PARENT COMPANY

The ultimate parent company is O&H Vehicle Conversions Group Limited, a private company, limited by shares registered in England and Wales. The companies registered office is 5 Larsen Road, Goole, East Yorkshire, United Kingdom, DN14 6XG

ULTIMATE CONTROLLING PARTY

The ultimate controlling party is O&H Vehicle Conversions Group Limited by virtue of control over all group entities.