2024-01-012024-12-312024-12-31false13825607GALVENTA 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GALVENTA LIMITED

Registered Number
13825607
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2024

GALVENTA LIMITED
Company Information
for the year from 1 January 2024 to 31 December 2024

Director

FRITSCHE, Sascha Pascal

Company Secretary

EBS CORPORATE SERVICES LIMITED

Registered Address

Founders Factory (Level 7) Arundel Street Building 180 Strand
2 Arundel Street
London
WC2R 3DA

Registered Number

13825607 (England and Wales)
GALVENTA LIMITED
Balance Sheet as at
31 December 2024

Notes

2024

2023

£

£

£

£

Current assets
Debtors321,564297,031
Cash at bank and on hand25,48926,227
347,053323,258
Creditors amounts falling due within one year(2,790)(5,863)
Net current assets (liabilities)344,263317,395
Total assets less current liabilities344,263317,395
Creditors amounts falling due after one year(384,134)(356,438)
Net assets(39,871)(39,043)
Capital and reserves
Called up share capital11
Profit and loss account(39,872)(39,044)
Shareholders' funds(39,871)(39,043)
The financial statements were approved and authorised for issue by the Director on 4 June 2025, and are signed on its behalf by:
FRITSCHE, Sascha Pascal
Director
Registered Company No. 13825607
GALVENTA LIMITED
Notes to the Financial Statements
for the year ended 31 December 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.
Revenue from sale of goods
Revenue from the sale of goods is recognised when the company has transferred to the buyer the significant risks and rewards of ownership of the goods, usually when goods are delivered and legal title has passed. Providing the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transition can be measured reliably.
Employee benefits
Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2.Average number of employees

20242023
Average number of employees during the year00
3.Fixed asset investments
4.Controlling party
Galventa AG is regarded by the director as being the company's immediate and ultimate parent undertaking. The company's address is: Teufenerstrasse 111 9000 St. Gallen Switzerland