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VENUS FLEET MANAGEMENT LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024






VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


VENUS FLEET MANAGEMENT LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2024







DIRECTORS: P Ropazs
S J Spurr





REGISTERED OFFICE: Castlefield House
Chapel Street
Crossflatts
Bingley
West Yorkshire
BD16 2AL





REGISTERED NUMBER: 08680376 (England and Wales)





ACCOUNTANTS: Wilkinson and Partners
Chartered Accountants
Fairfax House
6a Mill Field Road
Cottingley Business Park
Bradford
West Yorkshire
BD16 1PY

VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

BALANCE SHEET
30 SEPTEMBER 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 490 576

CURRENT ASSETS
Debtors 6 193,652 182,959
Cash at bank 65,186 102,230
258,838 285,189
CREDITORS
Amounts falling due within one year 7 244,277 253,914
NET CURRENT ASSETS 14,561 31,275
TOTAL ASSETS LESS CURRENT LIABILITIES 15,051 31,851

PROVISIONS FOR LIABILITIES 8 57 70
NET ASSETS 14,994 31,781

CAPITAL AND RESERVES
Called up share capital 9 2 2
Retained earnings 14,992 31,779
SHAREHOLDERS' FUNDS 14,994 31,781

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

BALANCE SHEET - continued
30 SEPTEMBER 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 June 2025 and were signed on its behalf by:




P Ropazs - Director



S J Spurr - Director


VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024


1. STATUTORY INFORMATION

Venus Fleet Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Equipment - 15% on reducing balance
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 tax
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.

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.

VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024


4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 3 ) .

5. TANGIBLE FIXED ASSETS
Computer
Equipment equipment Totals
£    £    £   
COST
At 1 October 2023
and 30 September 2024 2,670 1,582 4,252
DEPRECIATION
At 1 October 2023 2,094 1,582 3,676
Charge for year 86 - 86
At 30 September 2024 2,180 1,582 3,762
NET BOOK VALUE
At 30 September 2024 490 - 490
At 30 September 2023 576 - 576

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Trade debtors 43,650 35,711
Other debtors 148,964 146,137
Prepayments 1,038 1,111
193,652 182,959

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Trade creditors 31,262 25,791
Tax 7,791 16,537
VAT 4,332 8,069
Other creditors - 59
Directors' current accounts 199,507 202,138
Accrued expenses 1,385 1,320
244,277 253,914

Loans from directors are interest free and repayable on demand.

VENUS FLEET MANAGEMENT LIMITED (REGISTERED NUMBER: 08680376)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024


8. PROVISIONS FOR LIABILITIES
30.9.24 30.9.23
£    £   
Deferred tax 57 70

Deferred
tax
£   
Balance at 1 October 2023 70
Accelerated capital allowances (13 )
Balance at 30 September 2024 57

The entire provision for deferred taxation is in respect of accelerated capital allowances.

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
2 Ordinary 1.00 2 2

10. RELATED PARTY DISCLOSURES

Venus Property Management Ltd

A company under common control owed £148,957 (2023.: £146,096) at the balance sheet date. This loan is interest free and repayable on demand.

11. ULTIMATE CONTROLLING PARTY

The directors acting together control the company.