Maven AV Limited 06295795 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is the design and installation of audio visual equipment. Digita Accounts Production Advanced 6.30.9574.0 true 06295795 2023-07-01 2024-06-30 06295795 2024-06-30 06295795 bus:Director1 1 2024-06-30 06295795 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 06295795 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 06295795 bus:Micro-entities 2023-07-01 2024-06-30 06295795 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 06295795 bus:FullAccounts 2023-07-01 2024-06-30 06295795 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 06295795 bus:RegisteredOffice 2023-07-01 2024-06-30 06295795 bus:CompanySecretary2 2023-07-01 2024-06-30 06295795 bus:Director1 2023-07-01 2024-06-30 06295795 bus:Director1 1 2023-07-01 2024-06-30 06295795 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 06295795 countries:England 2023-07-01 2024-06-30 06295795 bus:Director1 1 2023-06-30 06295795 2022-07-01 2023-06-30 06295795 2023-06-30 06295795 bus:Director1 1 2023-06-30 06295795 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 06295795 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 06295795 bus:Director1 1 2022-07-01 2023-06-30 06295795 bus:Director1 1 2022-06-30 iso4217:GBP xbrli:pure

Registration number: 06295795

Maven AV Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Maven AV Limited

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

3

 

Maven AV Limited

Company Information

Director

Mr R P Simmonds

Company secretary

Mrs N R Simmonds

Registered office

8 Swallows' Rest
Southfields Farm, Church Lane
West Parley
Ferndown
Dorset
BH22 8TR

Accountants

Wilkinsons Accountants Limited
Chartered Certified Accountants
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH

 

Maven AV Limited

(Registration number: 06295795)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

58,038

70,784

Current assets

266,865

349,745

Prepayments and accrued income

1,559

1,433

Creditors: Amounts falling due within one year

(34,914)

(85,087)

Net current assets

233,510

266,091

Total assets less current liabilities

291,548

336,875

Creditors: Amounts falling due after more than one year

(9,168)

(19,167)

Accruals and deferred income

(2,000)

(2,000)

 

280,380

315,708

Capital and reserves

280,380

315,708

 

Maven AV Limited

(Registration number: 06295795)
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:
8 Swallows' Rest
Southfields Farm, Church Lane
West Parley
Ferndown
Dorset
BH22 8TR
England

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are prepared in sterling, which is the functional currency of the entity, and rounded to the nearest £1.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 3 (2023 - 3).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £711 (2023 - £648).

4

Related party transactions

Transactions with the director

2024

At 1 July 2023
£

Advances to director
£

Repayments by director
£

At 30 June 2024
£

Mr R P Simmonds

Loan - Interest free, unsecured and repayable on demand

-

7,833

(7,833)

-

         
       

 

2023

At 1 July 2022
£

Advances to director
£

Repayments by director
£

At 30 June 2023
£

Mr R P Simmonds

Loan - Interest free, unsecured and repayable on demand

-

4,480

(4,480)

-

         
       

 

Maven AV Limited

(Registration number: 06295795)
Balance Sheet as at 30 June 2024

 

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.

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 his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 24 March 2025
 

.........................................
Mr R P Simmonds
Director