CONVERGENT-AV LTD.

Company Registration Number:
SC236660 (Scotland)

Unaudited abridged accounts for the year ended 30 September 2024

Period of accounts

Start date: 01 October 2023

End date: 30 September 2024

CONVERGENT-AV LTD.

Contents of the Financial Statements

for the Period Ended 30 September 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

CONVERGENT-AV LTD.

Company Information

for the Period Ended 30 September 2024




Director: Gordon Fraser
Registered office: 5
South Charlotte Street
Edinburgh
GB-SCT
EH2 4AN
Company Registration Number: SC236660 (Scotland)

CONVERGENT-AV LTD.

Directors' Report Period Ended 30 September 2024

The directors present their report with the financial statements of the company for the period ended 30 September 2024

Principal Activities

Audio Visual Consultancy and Distribution

Directors

The directors shown below have held office during the whole of the period from 01 October 2023 to 30 September 2024
Gordon Fraser

This report was approved by the board of directors on 14 June 2025
And Signed On Behalf Of The Board By:

Name: Gordon Fraser
Status: Director

CONVERGENT-AV LTD.

Profit and Loss Account

for the Period Ended 30 September 2024


Notes

2024
£

2023
£
Gross Profit or (Loss) 51,384 21,531
Distribution Costs ( 1,780 ) ( 3,710 )
Administrative Expenses ( 59,171 ) ( 40,870 )
Operating Profit or (Loss) ( 9,567 ) ( 23,049 )
Profit or (Loss) Before Tax ( 9,567 ) ( 23,049 )
Profit or (Loss) for Period ( 9,567 ) ( 23,049 )

The notes form part of these financial statements

CONVERGENT-AV LTD.

Balance sheet

As at 30 September 2024


Notes

2024
£

2023
£
Fixed assets
Tangible assets: 4 2,131 4,637
Total fixed assets: 2,131 4,637
Current assets
Stocks: 27,228 27,854
Debtors: 0
Cash at bank and in hand: 2,533 1,657
Total current assets: 29,761 29,511
Creditors: amounts falling due within one year: ( 26,827 ) ( 29,160 )
Net current assets (liabilities): 2,934 351
Total assets less current liabilities: 5,065 4,988
Total net assets (liabilities): 5,065 4,988

The notes form part of these financial statements

CONVERGENT-AV LTD.

Balance sheet continued

As at 30 September 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 4,965 4,888
Shareholders funds: 5,065 4,988

For the year ending 30 September 2024 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 14 June 2025
And Signed On Behalf Of The Board By:

Name: Gordon Fraser
Status: Director

The notes form part of these financial statements

CONVERGENT-AV LTD.

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CONVERGENT-AV LTD.

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 1 1

CONVERGENT-AV LTD.

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 3. Off balance sheet disclosure

    No

CONVERGENT-AV LTD.

Notes to the Financial Statements

for the Period Ended 30 September 2024

4. Tangible Assets

Total
Cost £
At 01 October 2023 4,637
Additions -
Disposals -
Revaluations -
Transfers -
At 30 September 2024 4,637
Depreciation
At 01 October 2023 -
Charge for year 2,506
On disposals -
Other adjustments -
At 30 September 2024 2,506
Net book value
At 30 September 2024 2,131
At 30 September 2023 4,637