Company registration number: 12444475
Unaudited financial statements
for the year ended 31 December 2024
for
Verdn Ltd
Pages for filing with the Registrar
Company registration number: 12444475
Verdn Ltd
Balance sheet
as at 31 December 2024
31 Dec 24 31 Dec 23
£ £ £ £
Fixed assets 10,790 12,093
Current assets 33,065 104,661
Creditors: amounts falling due within one year (29,468) (14,761)
Net current assets 3,597 89,900
Total assets less current liabilities 14,387 101,993
Creditors: amounts falling due after more than
one year
(88,439) -
NET (LIABILITIES)/ASSETS (74,052) 101,993
CAPITAL AND RESERVES (74,052) 101,993
Notes
1 Company information
Verdn Ltd is a private company registered in England and Wales. Its registered number is 12444475. The company is limited by shares. Its registered office is 85 Great Portland Street, First Floor, London, W1W 7LT.
2 Off-balance sheet arrangements
The company had no off-balance sheet arrangements at year-end or at any stage during the period.
3 Average number of employees
During the year the average number of employees was 4 (2023 - 5).
4 Advances, credit and guarantees granted to directors
At 31 December 2024, amounts of £12,239 (2023 - £12,840) were owed by directors to the company.
5 Guarantees and other financial commitments
There were no financial guarantees or commitments, either ongoing or entered into during the period,
6 Related party transactions
At 31 December 2024, amounts of £88,439 (2023 - £0) were owed to Verdn Inc, a shareholder of Verdn Ltd.
1
Company registration number: 12444475
Verdn Ltd
Balance sheet - continued
as at 31 December 2024
7 Comparative Period Adjustment
The comparative figures are for the 9-month period from 1 March 2023 to 31 December 2023, whereas the current year covers 12 months. This is due to a change in the accounting reference date.






8 Director's loan adjustment
During the current year, it was identified that a loan owed by the directors to the company of £2,000 had previously been reported under equity. A prior year adjustment has been made in the current year to recognise this within the director's loan account.
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2024.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the Board of directors and authorised for issue on 24 March 2025 and signed on its behalf by:
Mr C Mjelde, Director
24 March 2025
2