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REGISTERED NUMBER: 07624658 (England and Wales)














Unaudited Financial Statements

for the Period 1 June 2023 to 31 March 2024

for

Eco-Airvent Limited

Eco-Airvent Limited (Registered number: 07624658)






Contents of the Financial Statements
for the Period 1 June 2023 to 31 March 2024




Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


Eco-Airvent Limited

Company Information
for the Period 1 June 2023 to 31 March 2024







DIRECTORS: Mr P G Baker
Mrs D A Nicholls
Mr C J Nicholls
Mr S Smith





REGISTERED OFFICE: Unit A6
Stirling Business Park
Nimrod Way
Ferndown
Dorset
BH21 7SH





REGISTERED NUMBER: 07624658 (England and Wales)





ACCOUNTANTS: Ward Goodman
4 Cedar Park
Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SF

Eco-Airvent Limited (Registered number: 07624658)

Abridged Statement of Financial Position
31 March 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 14

CURRENT ASSETS
Stocks 20,738 2,821
Debtors 97,834 22,746
Prepayments and accrued income - 636
Cash at bank 9,016 326
127,588 26,529
CREDITORS
Amounts falling due within one year 91,291 38,566
NET CURRENT ASSETS/(LIABILITIES) 36,297 (12,037 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

36,297

(12,023

)

ACCRUALS AND DEFERRED INCOME 2,412 1,680
NET ASSETS/(LIABILITIES) 33,885 (13,703 )

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 33,685 (13,903 )
SHAREHOLDERS' FUNDS 33,885 (13,703 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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.

Eco-Airvent Limited (Registered number: 07624658)

Abridged Statement of Financial Position - continued
31 March 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Financial Position for the period ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 28 March 2025 and were signed on its behalf by:





Mr C J Nicholls - Director


Eco-Airvent Limited (Registered number: 07624658)

Notes to the Financial Statements
for the Period 1 June 2023 to 31 March 2024

1. STATUTORY INFORMATION

Eco-Airvent 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 50% on cost and 33% on cost
Computer equipment - 50% on cost and 33% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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.

Eco-Airvent Limited (Registered number: 07624658)

Notes to the Financial Statements - continued
for the Period 1 June 2023 to 31 March 2024

2. ACCOUNTING POLICIES - continued

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.

Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial in such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.

Impairment of assets
Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 June 2023 8,093
Disposals (8,093 )
At 31 March 2024 -
DEPRECIATION
At 1 June 2023 8,079
Eliminated on disposal (8,079 )
At 31 March 2024 -
NET BOOK VALUE
At 31 March 2024 -
At 31 May 2023 14

5. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year - 2,720

Eco-Airvent Limited (Registered number: 07624658)

Notes to the Financial Statements - continued
for the Period 1 June 2023 to 31 March 2024

6. PENSION COMMITMENTS

The company operates a money purchase pension scheme for the director and employees. The assets of the scheme are held separately from those of the company in an independently administered fund. At the balance sheet date, unpaid contributions of £197l (2023 - £Nil) were due to the fund. These are included within creditors.

7. OTHER FINANCIAL COMMITMENTS

There were no other financial commitments, contingencies or guarantees made on behalf of directors.

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

There were no advances to directors during the financial year.

9. RELATED PARTY DISCLOSURES

There were no related party transactions during the financial year that were not conducted under normal market conditions.

10. ULTIMATE CONTROLLING PARTY

The company is owned by Eco Airvent Holdings Limited (Company No 15390784) by virtue of its holding of all of the company's 200 ordinary £1 shares.