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Registered number: 12327356
Veni Vidi Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 August 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 12327356
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 714,286 714,286
714,286 714,286
CURRENT ASSETS
Cash at bank and in hand 13 13
13 13
Creditors: Amounts Falling Due Within One Year 5 (120,000 ) (240,000 )
NET CURRENT ASSETS (LIABILITIES) (119,987 ) (239,987 )
TOTAL ASSETS LESS CURRENT LIABILITIES 594,299 474,299
NET ASSETS 594,299 474,299
CAPITAL AND RESERVES
Called up share capital 6 190 190
Share premium account 114,109 114,109
Profit and Loss Account 480,000 360,000
SHAREHOLDERS' FUNDS 594,299 474,299
Page 1
Page 2
For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mrs F E Parker-Boothroyd
Director
10th February 2025
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Veni Vidi Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12327356 . The registered office is D155-159 Dean Clough, Halifax, HX3 5AX.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Group accounts
The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is a parent qualifis as a small group. The financial statements present information about the company as an individual entity and not about its group.
2.3. Fixed asset investments
Interest in subsidiaries, associates and jointly controlled entities are initially measures at cost and subsequently measures at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in the profit or loss.
A subsidiary is an entity controlled by the company. Control is power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Investments
Subsidiaries
£
Cost
As at 1 September 2023 714,286
As at 31 August 2024 714,286
Provision
As at 1 September 2023 -
As at 31 August 2024 -
Net Book Value
As at 31 August 2024 714,286
As at 1 September 2023 714,286
Page 3
Page 4
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings 20,000 20,000
Other creditors 100,000 220,000
120,000 240,000
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 190 190
7. Ultimate Controlling Party
The company's ultimate controlling party is Mrs F and her immediate family by virtue of their ownership of the issued share capital in the company.
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