IRIS Accounts Production v25.1.3.33 08350219 Board of Directors 1.2.24 31.1.25 31.1.25 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh083502192024-01-31083502192025-01-31083502192024-02-012025-01-31083502192023-01-31083502192023-02-012024-01-31083502192024-01-3108350219ns15:EnglandWales2024-02-012025-01-3108350219ns14:PoundSterling2024-02-012025-01-3108350219ns10:Director12024-02-012025-01-3108350219ns10:PrivateLimitedCompanyLtd2024-02-012025-01-3108350219ns10:SmallEntities2024-02-012025-01-3108350219ns10:AuditExempt-NoAccountantsReport2024-02-012025-01-3108350219ns10:SmallCompaniesRegimeForDirectorsReport2024-02-012025-01-3108350219ns10:SmallCompaniesRegimeForAccounts2024-02-012025-01-3108350219ns10:AbridgedAccounts2024-02-012025-01-3108350219ns10:OrdinaryShareClass12024-02-012025-01-3108350219ns10:Director22024-02-012025-01-3108350219ns10:Director32024-02-012025-01-3108350219ns10:CompanySecretary12024-02-012025-01-3108350219ns10:CompanySecretary22024-02-012025-01-3108350219ns10:RegisteredOffice2024-02-012025-01-3108350219ns5:CurrentFinancialInstruments2025-01-3108350219ns5:CurrentFinancialInstruments2024-01-3108350219ns5:ShareCapital2025-01-3108350219ns5:ShareCapital2024-01-3108350219ns5:RetainedEarningsAccumulatedLosses2025-01-3108350219ns5:RetainedEarningsAccumulatedLosses2024-01-3108350219ns5:FurnitureFittings2024-02-012025-01-3108350219ns5:ComputerEquipment2024-02-012025-01-3108350219ns10:OrdinaryShareClass12025-01-31083502191ns10:Director12024-01-31083502191ns10:Director12023-01-31083502191ns10:Director12024-02-012025-01-31083502191ns10:Director12023-02-012024-01-31083502191ns10:Director12025-01-31083502191ns10:Director12024-01-3108350219ns10:Director222024-01-3108350219ns10:Director222023-01-3108350219ns10:Director222024-02-012025-01-3108350219ns10:Director222023-02-012024-01-3108350219ns10:Director222025-01-3108350219ns10:Director222024-01-3108350219ns10:Director332024-01-3108350219ns10:Director332023-01-3108350219ns10:Director332024-02-012025-01-3108350219ns10:Director332023-02-012024-01-3108350219ns10:Director332025-01-3108350219ns10:Director332024-01-31
REGISTERED NUMBER: 08350219 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 JANUARY 2025

FOR

AVEAS PARTNERS LIMITED

AVEAS PARTNERS LIMITED (REGISTERED NUMBER: 08350219)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


AVEAS PARTNERS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







DIRECTORS: Mr S Warwood
Mr J Stewart
Mr D P J Tibble





SECRETARIES: Mrs A Tibble
Mrs S Warwood
Mrs S Stewart





REGISTERED OFFICE: 4th Floor
Henry Thomas House
5-11 Worship Street
London
London
EC2A 2BH





REGISTERED NUMBER: 08350219 (England and Wales)





ACCOUNTANTS: Workwell People Solutions Limited
4th Floor
Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP

AVEAS PARTNERS LIMITED (REGISTERED NUMBER: 08350219)

ABRIDGED BALANCE SHEET
31 JANUARY 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 5 4,937 10,219

CURRENT ASSETS
Debtors 1,267,279 1,634,333
Cash at bank 4,706,756 3,512,609
5,974,035 5,146,942
CREDITORS
Amounts falling due within one year 810,050 975,155
NET CURRENT ASSETS 5,163,985 4,171,787
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,168,922

4,182,006

CAPITAL AND RESERVES
Called up share capital 6 30 30
Retained earnings 5,168,892 4,181,976
SHAREHOLDERS' FUNDS 5,168,922 4,182,006

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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.

AVEAS PARTNERS LIMITED (REGISTERED NUMBER: 08350219)

ABRIDGED BALANCE SHEET - continued
31 JANUARY 2025


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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the Board of Directors and authorised for issue on 9 July 2025 and were signed on its behalf by:





Mr S Warwood - Director


AVEAS PARTNERS LIMITED (REGISTERED NUMBER: 08350219)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


1. STATUTORY INFORMATION

AVEAS PARTNERS 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.
Fixtures and fittings - 33% on cost
Computer equipment - 50% on cost

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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 26 (2024 - 26 ) .

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 February 2024 71,305
Additions 9,671
At 31 January 2025 80,976
DEPRECIATION
At 1 February 2024 61,086
Charge for year 14,953
At 31 January 2025 76,039
NET BOOK VALUE
At 31 January 2025 4,937
At 31 January 2024 10,219

AVEAS PARTNERS LIMITED (REGISTERED NUMBER: 08350219)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2025


6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
30 Ordinary £ 1 30 30

7. PENSION COMMITMENTS

The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £579,713 (2024 - £388,015)

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2025 and 31 January 2024:

2025 2024
£    £   
Mr S Warwood
Balance outstanding at start of year 321,936 148,179
Amounts advanced 72,775 358,125
Amounts repaid (393,197 ) (184,368 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,514 321,936

Mr J Stewart
Balance outstanding at start of year 12 246
Amounts advanced 37,837 43,419
Amounts repaid (37,901 ) (43,653 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (52 ) 12

Mr D P J Tibble
Balance outstanding at start of year (745 ) 4,935
Amounts advanced 455,124 99,980
Amounts repaid (64,747 ) (105,660 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 389,632 (745 )