| REGISTERED NUMBER: |
| Lavanda Ventures Ltd. |
| Unaudited Financial Statements |
| for the Year Ended 31st December 2024 |
| REGISTERED NUMBER: |
| Lavanda Ventures Ltd. |
| Unaudited Financial Statements |
| for the Year Ended 31st December 2024 |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Contents of the Financial Statements |
| for the Year Ended 31st December 2024 |
| Page |
| Company Information | 1 |
| Statement of Financial Position | 2 |
| Notes to the Financial Statements | 4 |
| Lavanda Ventures Ltd. |
| Company Information |
| for the Year Ended 31st December 2024 |
| Directors: |
| Registered office: |
| Registered number: |
| Accountants: |
| Accountants |
| 4th Floor |
| 100 Fenchurch Street |
| London |
| EC3M 5JD |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Statement of Financial Position |
| 31st December 2024 |
| 2024 | 2023 |
| Notes | £ | £ | £ |
| Fixed assets |
| Intangible assets | 4 |
| Tangible assets | 5 |
| Investments | 6 |
| Current assets |
| Debtors | 7 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 8 |
| Net current (liabilities)/assets | ( |
) |
| Total assets less current liabilities |
| Creditors |
| Amounts falling due after more than one year |
9 |
| Net (liabilities)/assets | ( |
) |
| Capital and reserves |
| Called up share capital |
| Share premium |
| Capital redemption reserve |
| Retained earnings | ( |
) | ( |
) |
| ( |
) |
| 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. |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Statement of Financial Position - continued |
| 31st December 2024 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Notes to the Financial Statements |
| for the Year Ended 31st December 2024 |
| 1. | Statutory information |
| Lavanda Ventures Ltd. is a |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| At the balance sheet date, the company's liabilities exceeded its assets. The company has received assurance from the directors, that they will continue to give financial support to the company for twelve months from the date of signing of these financial statements. |
| On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis. However, should the financial support mentioned above not be forthcoming, the going concern basis used in preparing the company's financial statements may be invalid and adjustments would have to be made to reduce the value of assets to their realisable amount and to provide for any further liabilities which might arise. The financial statements do not include any adjustment to the company's assets or liabilities that might be necessary should this basis not continue to be appropriate. |
| Preparation of consolidated financial statements |
| The financial statements contain information about Lavanda Ventures Ltd. as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| Intangible assets |
| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses. |
| Tangible fixed assets |
| Fixtures and fittings | - |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at 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. |
| 3. | Employees and directors |
| The average number of employees during the year was |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31st December 2024 |
| 4. | Intangible fixed assets |
| Developme |
| costs |
| £ |
| Cost |
| At 1st January 2024 |
| and 31st December 2024 |
| Amortisation |
| At 1st January 2024 |
| Amortisation for year |
| At 31st December 2024 |
| Net book value |
| At 31st December 2024 |
| At 31st December 2023 |
| 5. | Tangible fixed assets |
| Fixtures |
| and |
| fittings |
| £ |
| Cost |
| At 1st January 2024 |
| Additions |
| Disposals | ( |
) |
| At 31st December 2024 |
| Depreciation |
| At 1st January 2024 |
| Charge for year |
| Eliminated on disposal | ( |
) |
| At 31st December 2024 |
| Net book value |
| At 31st December 2024 |
| At 31st December 2023 |
| Lavanda Ventures Ltd. (Registered number: 09059982) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31st December 2024 |
| 6. | Fixed asset investments |
| Shares in |
| group |
| undertakin |
| £ |
| Cost |
| At 1st January 2024 |
| and 31st December 2024 |
| Net book value |
| At 31st December 2024 |
| At 31st December 2023 |
| 7. | Debtors: amounts falling due within one year |
| 2024 | 2023 |
| £ | £ |
| Trade debtors |
| Amounts owed by group undertakings |
| Other debtors |
| 8. | Creditors: amounts falling due within one year |
| 2024 | 2023 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 9. | Creditors: amounts falling due after more than one year |
| 2024 | 2023 |
| £ | £ |
| Other creditors |