Company Registration No. 12777855 (England and Wales)
Delamere Ventures Ltd
Unaudited accounts
for the period from 1 August 2023 to 31 December 2024
Delamere Ventures Ltd
Unaudited accounts
Contents
Delamere Ventures Ltd
Company Information
for the period from 1 August 2023 to 31 December 2024
Directors
Colin Williams
Sarah Williams
Company Number
12777855 (England and Wales)
Registered Office
HOLLYHOCKS
THE STREET
CHARMOUTH
DT6 6QE
UNITED KINGDOM
Accountants
Hampshire Accountancy Services
College Court
15 Bowen Lane
Petersfield
Hampshire
GU31 4DR
Delamere Ventures Ltd
Statement of financial position
as at 31 December 2024
Called up share capital not paid
100
100
Cash at bank and in hand
19,700
6,504
Creditors: amounts falling due within one year
(32,844)
(14,692)
Net current assets
30,121
20,164
Called up share capital
100
100
Profit and loss account
30,590
20,789
Shareholders' funds
30,690
20,889
For the period ending 31 December 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 15 May 2025 and were signed on its behalf by
Sarah Williams
Director
Company Registration No. 12777855
Delamere Ventures Ltd
Notes to the Accounts
for the period from 1 August 2023 to 31 December 2024
Delamere Ventures Ltd is a private company, limited by shares, registered in England and Wales, registration number 12777855. The registered office is HOLLYHOCKS, THE STREET, CHARMOUTH, DT6 6QE, UNITED KINGDOM.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
Fixtures & fittings
20% reducing balance
4
Tangible fixed assets
Fixtures & fittings
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
2,335
4,326
Loans from directors
30,269
7,216
Delamere Ventures Ltd
Notes to the Accounts
for the period from 1 August 2023 to 31 December 2024
6
Average number of employees
During the period the average number of employees was 2 (2023: 2).