Dezac Limited 03334431 true 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is the provision of veterinary services. Digita Accounts Production Advanced 6.30.9574.0 true D B L Mills M B Mills 03334431 2023-10-01 2024-09-30 03334431 2024-09-30 03334431 core:ShareCapital 2024-09-30 03334431 core:CurrentFinancialInstruments 2024-09-30 03334431 bus:FRS102 2023-10-01 2024-09-30 03334431 bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 03334431 bus:FullAccounts 2023-10-01 2024-09-30 03334431 bus:RegisteredOffice 2023-10-01 2024-09-30 03334431 bus:Director1 2023-10-01 2024-09-30 03334431 bus:Director2 2023-10-01 2024-09-30 03334431 bus:EntityHasNeverTraded 2023-10-01 2024-09-30 03334431 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 03334431 countries:EnglandWales 2023-10-01 2024-09-30 03334431 2023-09-30 03334431 core:ShareCapital 2023-09-30 03334431 core:CurrentFinancialInstruments 2023-09-30 iso4217:GBP

Registration number: 03334431

Dezac Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2024

 

Dezac Limited

Directors' Report for the Year Ended 30 September 2024

The directors present their report and the financial statements for the year ended 30 September 2024.

Directors of the company

The directors who held office during the year were as follows:

D B L Mills

M B Mills

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 20 June 2025 and signed on its behalf by:
 

.........................................
D B L Mills
Director

 

Dezac Limited

Profit and Loss Account for the Year Ended 30 September 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Dezac Limited

(Registration number: 03334431)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

2

2

Capital and reserves

 

Called up share capital

2

2

Shareholders' funds

 

2

2

For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 20 June 2025 and signed on its behalf by:
 


D B L Mills
Director

 

Dezac Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Dezac House
Montpellier Street
Vantage Point Business Village
Cheltenham
Gloucestershire
GL50 1SS

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

2024
£

2023
£

Other debtors

2

2

Total current trade and other debtors

2

2

4

Parent and ultimate parent undertaking

The parent company, of the smallest group of which the company is a member of, which prepares consolidated financial statements is Dezac Group Holdings Limited. The registered office of Dezac Group Holdings Limited is Dezac House, Montpellier Street, Cheltenham, GL50 1SS.