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Company Registration No. 11238637 (England and Wales)
Aarvi Encon Resources Ltd Unaudited accounts for the year ended 31 March 2025
Aarvi Encon Resources Ltd Unaudited accounts Contents
Page
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Aarvi Encon Resources Ltd Company Information for the year ended 31 March 2025
Director
Jaydev Sanghavi
Company Number
11238637 (England and Wales)
Registered Office
11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB England
Accountants
Mamta Services Ltd 43 Cody Close Kenton Harrow HA3 9ES
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Aarvi Encon Resources Ltd Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
283 
424 
Current assets
Debtors
11,775 
9,080 
Cash at bank and in hand
8,490 
11,013 
20,265 
20,093 
Creditors: amounts falling due within one year
(94,606)
(83,830)
Net current liabilities
(74,341)
(63,737)
Net liabilities
(74,058)
(63,313)
Capital and reserves
Called up share capital
10,000 
10,000 
Profit and loss account
(84,058)
(73,313)
Shareholders' funds
(74,058)
(63,313)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 May 2025 and were signed on its behalf by
Jaydev Sanghavi Director Company Registration No. 11238637
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Aarvi Encon Resources Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Aarvi Encon Resources Ltd is a private company, limited by shares, registered in England and Wales, registration number 11238637. The registered office is 11/12 Hallmark Trading Centre Fourth Way, Wembley, HA9 0LB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 March 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2023. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33.33
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
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Aarvi Encon Resources Ltd Notes to the Accounts for the year ended 31 March 2025
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 April 2024
694 
At 31 March 2025
694 
Depreciation
At 1 April 2024
270 
Charge for the year
141 
At 31 March 2025
411 
Net book value
At 31 March 2025
283 
At 31 March 2024
424 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
VAT
41 
- 
Accrued income and prepayments
2,654 
- 
Other debtors
9,080 
9,080 
11,775 
9,080 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
- 
1 
Trade creditors
2,400 
- 
Amounts owed to group undertakings and other participating interests
89,185 
81,270 
Taxes and social security
1 
159 
Accruals
3,020 
2,400 
94,606 
83,830 
Creditors falling due in one year included amount due to parent company £89185 [PY £81270]
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
10,000 Ordinary shares of £1 each
10,000 
10,000 
8
Transactions with related parties
As the company is a wholly owned subsidiary of Aarvi Encon Limited, the company has taken advantage of the exemption in FRS102 1AC.35 and hence has not disclosed transactions on balances which form part of the group headed by Aarvi Encon Limited.
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Aarvi Encon Resources Ltd Notes to the Accounts for the year ended 31 March 2025
9
Controlling party
The ultimate parent company is Aarvi Encon Limited, registered in India. The ultimate controlling party is V D Sanghavi by virtue of his controlling interest in Aarvi Encon Limited.
10
Average number of employees
During the year the average number of employees was 0 (2024: 2).
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