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REGISTERED NUMBER: 03821559 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

FOR

VIDEONATIONS LIMITED

VIDEONATIONS LIMITED (REGISTERED NUMBER: 03821559)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 28 February 2025










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


VIDEONATIONS LIMITED

COMPANY INFORMATION
for the Year Ended 28 February 2025







DIRECTOR: A J Roberts





REGISTERED OFFICE: Pennine House
Salford Street
Bury
BL9 6YA





REGISTERED NUMBER: 03821559 (England and Wales)





AUDITORS: Xeinadin Audit Limited
100 Barbirolli Square
Manchester
M2 3BD

VIDEONATIONS LIMITED (REGISTERED NUMBER: 03821559)

STATEMENT OF FINANCIAL POSITION
28 February 2025

2025 2024
Notes £    £   
CURRENT ASSETS
Cash at bank 12,578 13,098

CREDITORS
Amounts falling due within one year 4 5,305 5,825
NET CURRENT ASSETS 7,273 7,273
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,273

7,273

CAPITAL AND RESERVES
Called up share capital 5 2 2
Retained earnings 7,271 7,271
SHAREHOLDERS' FUNDS 7,273 7,273

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 May 2025 and were signed by:





A J Roberts - Director


VIDEONATIONS LIMITED (REGISTERED NUMBER: 03821559)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 28 February 2025


1. STATUTORY INFORMATION

Videonations Limited is a private company, limited by shares, registered in England and Wales, registration number 03821559. The address of the registered office and principal place of business is Pennine House, Salford Street, Bury, BL9 6YA.

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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Taxation
Taxation for the year comprises of current tax. Tax is recognised in the profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current 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.

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

Cash and cash equivalents
Cash and cash equivalents comprise of cash at bank and in hand.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed to group undertakings 2,305 -
Taxation and social security - 825
Other creditors 3,000 5,000
5,305 5,825

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
2 Ordinary £1.00 2 2

VIDEONATIONS LIMITED (REGISTERED NUMBER: 03821559)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 28 February 2025


5. CALLED UP SHARE CAPITAL - continued

On 6 March 2024:

The parent company, Nycomm Holdings Limited, entered into a members' voluntary liquidation.

Avoira Limited, another subsidiary of Nycomm Holdings Limited, acquired the entire share capital of Videonations Limited.

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Richard Lloyd (Senior Statutory Auditor)
for and on behalf of Xeinadin Audit Limited

7. ULTIMATE PARENT COMPANY

The ultimate controlling party is Mr A Roberts, by virtue of his controlling interest in the ultimate parent undertaking.

The ultimate and immediate parent undertaking is Avoira Limited, a company registered in England and Wales and whose registered office is Pennine House, Salford Street, Bury, England, BL9 9YA.