REGISTERED NUMBER: 05097908 (England and Wales)

Financial Statements

for the Year Ended 31st December 2024

for

VISION TECHNOLOGIES EUROPE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

P A Salmon

C P Smith

REGISTERED OFFICE:

Unit 2 Limegrove Estate

Falconer Road

Haverhill

Suffolk

CB9 7XU

REGISTERED NUMBER:

05097908 (England and Wales)

ACCOUNTANTS:

Attenboroughs (Accountants) Limited

Chartered Certified Accountants

1 Tower House

Tower Centre

Hoddesdon

Hertfordshire

EN11 8UR

FIXED ASSETS

Intangible assets

4

-

-

Investments

5

759,705

759,705

759,705

759,705

CREDITORS

Amounts falling due within one year

6

516,667

466,667

NET CURRENT LIABILITIES

(516,667

)

(466,667

)

TOTAL ASSETS LESS CURRENT LIABILITIES

243,038

293,038

CREDITORS

Amounts falling due after more than one year

7

183,333

233,333

NET ASSETS

59,705

59,705

CAPITAL AND RESERVES

Called up share capital

8

55

55

Capital redemption reserve

45

45

Retained earnings

59,605

59,605

SHAREHOLDERS' FUNDS

59,705

59,705

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 31st March 2025 and were signed on its behalf by:

P A Salmon - Director

1.	STATUTORY INFORMATION

Vision Technologies Europe 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.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1st January 2024

and 31st December 2024

11,507

AMORTISATION

At 1st January 2024

and 31st December 2024

11,507

NET BOOK VALUE

At 31st December 2024

-

At 31st December 2023

-

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1st January 2024

and 31st December 2024

759,705

NET BOOK VALUE

At 31st December 2024

759,705

At 31st December 2023

759,705

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/24

31/12/23

£

£

Amounts owed to group undertakings

466,667

416,667

Other creditors

50,000

50,000

516,667

466,667

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31/12/24

31/12/23

£

£

Other creditors

183,333

233,333

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/12/24

31/12/23

value:

£

£

55

Ordinary

£1

55

55

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are the directors by virtue of their shareholding.