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Company Registration No. 03268873 (England and Wales)
AVV SOLUTIONS LIMITED Unaudited accounts for the year ended 30 April 2025
AVV SOLUTIONS LIMITED Unaudited accounts Contents
Page
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AVV SOLUTIONS LIMITED Company Information for the year ended 30 April 2025
Directors
MR RAYMOND ARNOLD WILLS MRS JULIE TINCKNELL MR IONUT SUIU
Secretary
MRS PATRICIA ANNE WILLS
Company Number
03268873 (England and Wales)
Registered Office
UNIT 3 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU ENGLAND
Accountants
RMR Partnership LLP 3rd Floor, Vyman House 104 College Road Harrow Middlesex HA1 1BQ
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AVV SOLUTIONS LIMITED Statement of financial position as at 30 April 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
157,447 
86,315 
Current assets
Inventories
22,675 
24,476 
Debtors
2,729,535 
2,578,872 
Cash at bank and in hand
982,316 
756,584 
3,734,526 
3,359,932 
Creditors: amounts falling due within one year
(1,726,744)
(1,422,139)
Net current assets
2,007,782 
1,937,793 
Total assets less current liabilities
2,165,229 
2,024,108 
Creditors: amounts falling due after more than one year
(12,500)
(62,500)
Net assets
2,152,729 
1,961,608 
Capital and reserves
Called up share capital
11,856 
11,856 
Profit and loss account
2,140,873 
1,949,752 
Shareholders' funds
2,152,729 
1,961,608 
For the year ending 30 April 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 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 30 May 2025 and were signed on its behalf by
MR RAYMOND ARNOLD WILLS Director Company Registration No. 03268873
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AVV SOLUTIONS LIMITED Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
AVV SOLUTIONS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 03268873. The registered office is UNIT 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU, 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
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Significant judgements and estimates
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimates is revised where the revision affects only that period or in the period of the revision and future periods where the revision affects both current and future periods. There were no judgements and estimates that had significant effect on the amounts recognised in the financial statements.
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:
Land & buildings
No depreciation is provided
Plant & machinery
15% on reducing balance
Motor vehicles
25% on reducing balance
Fixtures & fittings
15% on reducing balance
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
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AVV SOLUTIONS LIMITED Notes to the Accounts for the year ended 30 April 2025
Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties. Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. Current or deferred 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 balance sheet date.
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.
Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.
Dividends
The directors have declared a dividend of £12,000 (2024: £15,000) for the year.
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AVV SOLUTIONS LIMITED Notes to the Accounts for the year ended 30 April 2025
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Fixtures & fittings 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 May 2024
107,879 
67,520 
83,244 
258,643 
Additions
1,060 
78,115 
10,711 
89,886 
At 30 April 2025
108,939 
145,635 
93,955 
348,529 
Depreciation
At 1 May 2024
67,593 
53,348 
51,387 
172,328 
Charge for the year
6,202 
6,167 
6,385 
18,754 
At 30 April 2025
73,795 
59,515 
57,772 
191,082 
Net book value
At 30 April 2025
35,144 
86,120 
36,183 
157,447 
At 30 April 2024
40,286 
14,172 
31,857 
86,315 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
VAT
72,314 
55,552 
Trade debtors
522,753 
464,849 
Amounts due from group undertakings etc.
- 
1,705 
Deferred tax asset
67,340 
67,340 
Accrued income and prepayments
101,130 
110,305 
Other debtors
1,611,372 
1,554,102 
2,374,909 
2,253,853 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
354,626 
325,019 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
123,033 
110,064 
Trade creditors
1,130,792 
1,236,097 
Taxes and social security
75,977 
35,490 
Loans from directors
353,883 
35,588 
Accruals
43,059 
4,900 
1,726,744 
1,422,139 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
12,500 
62,500 
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AVV SOLUTIONS LIMITED Notes to the Accounts for the year ended 30 April 2025
8
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
9,960 A Ordinary shares of £1 each
9,960 
9,960 
1,896 B Ordinary shares of £1 each
1,896 
1,896 
11,856 
11,856 
9
Transactions with related parties
Directors Loan At the reporting date, Mr R A Wills was owed £353,883 (2024: £35,588) by the company. This is an unsecured, interest free loan repayable on demand. AVV Properties AVV Properties Ltd is a related company incorporated in England and Wales which is controlled by the directors of AVV Solutions Ltd. At the reporting date, AVV Properties Ltd owed £354,626 (2024: £325,019) to the company. This includes loan interest charged at the market rate of 4% per annum. AVV Solutions Training Centre Ltd AVV Solutions Training Centre Ltd is a related company incorporated in England and Wales which is controlled by the directors of AVV Solutions Ltd.
10
Controlling party
The ultimate controlloing party is Mr Raymond Arnold Wills. He holds more than 64% of the issued share capital of the company.
11
Average number of employees
During the year the average number of employees was 17 (2024: 18).
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