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REGISTERED NUMBER: 11256331 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

NOVARC UK LIMITED

NOVARC UK LIMITED (REGISTERED NUMBER: 11256331)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


NOVARC UK LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mr J-N Rey
Mrs S Roux-Brosse
Mr B Fournand





REGISTERED OFFICE: Unit 1 Leafield Way
Leafield Industrial Estate
Corsham
Wiltshire
SN13 9SW





REGISTERED NUMBER: 11256331 (England and Wales)





ACCOUNTANTS: Haines Watts
Chartered Accountants
Old Station House
Station Approach
Swindon
Wiltshire
SN1 3DU

NOVARC UK LIMITED (REGISTERED NUMBER: 11256331)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2024

31/12/24 31/12/23
Notes £    £   
CURRENT ASSETS
Debtors: amounts falling due within one
year

4

100

100
Cash at bank 5,694 6,802
5,794 6,902
CREDITORS
Amounts falling due within one year 5 1,155 1,215
NET CURRENT ASSETS 4,639 5,687
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,639

5,687

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 4,539 5,587
4,639 5,687

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 March 2025 and were signed on its behalf by:





Mr J-N Rey - Director


NOVARC UK LIMITED (REGISTERED NUMBER: 11256331)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Novarc UK 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Amounts owed by group undertakings 100 100

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Trade creditors 180 240
Other creditors 975 975
1,155 1,215

6. ULTIMATE CONTROLLING PARTY

Novarc UK Limited is a wholly owned subsidiary of Novarc S. A., a company incorporated in France registered at 815 C Chemin du Razas, Zi Les Plaines, 26780 Maltaverne, France