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REGISTERED NUMBER: 13728009 (England and Wales)















Adience Ltd

Unaudited Financial Statements

for the Year Ended 30 November 2024






Adience Ltd (Registered number: 13728009)

Contents of the Financial Statements
for the year ended 30 November 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Adience Ltd

Company Information
for the year ended 30 November 2024







Director: C Wells





Secretary: C Wells





Registered office: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ





Registered number: 13728009 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Adience Ltd (Registered number: 13728009)

Balance Sheet
30 November 2024

2024 2023
Notes £ £ £ £
Fixed assets
Tangible assets 4 3,948 2,175

Current assets
Debtors 5 15,660 85,760
Cash at bank 204,254 36,423
219,914 122,183
Creditors
Amounts falling due within one year 6 193,181 176,202
Net current assets/(liabilities) 26,733 (54,019 )
Total assets less current liabilities 30,681 (51,844 )

Capital and reserves
Called up share capital 7 105 105
Retained earnings 8 30,576 (51,949 )
Shareholders' funds 30,681 (51,844 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 March 2025 and were signed by:





C Wells - Director


Adience Ltd (Registered number: 13728009)

Notes to the Financial Statements
for the year ended 30 November 2024


1. Statutory information

Adience Ltd 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.

Going concern
The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.

Turnover
Turnover represents amounts receivable for services provided in the year and is stated net of VAT.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 20% on cost

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 2 (2023 - 2 ) .

4. Tangible fixed assets
Fixtures
and Computer
fittings equipment Totals
£ £ £
Cost
At 1 December 2023 - 3,013 3,013
Additions 543 2,426 2,969
At 30 November 2024 543 5,439 5,982
Depreciation
At 1 December 2023 - 838 838
Charge for year 108 1,088 1,196
At 30 November 2024 108 1,926 2,034
Net book value
At 30 November 2024 435 3,513 3,948
At 30 November 2023 - 2,175 2,175

Adience Ltd (Registered number: 13728009)

Notes to the Financial Statements - continued
for the year ended 30 November 2024


5. Debtors: amounts falling due within one year
2024 2023
£ £
Trade debtors 10,156 63,204
Other debtors 5,504 22,556
15,660 85,760

6. Creditors: amounts falling due within one year
2024 2023
£ £
Trade creditors 7,357 -
Taxation and social security 39,005 20,024
Other creditors 146,819 156,178
193,181 176,202

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
10,000 Ordinary A 0.01 100 100
526 Ordinary B 0.01 5 5
105 105

8. Reserves
Retained
earnings
£

At 1 December 2023 (51,949 )
Profit for the year 82,525
At 30 November 2024 30,576