IRIS Accounts Production v25.2.0.378 15257846 director 3.11.23 30.11.24 30.11.24 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15257846 2023-11-02 15257846 2024-11-30 15257846 2023-11-03 2024-11-30 15257846 2023-11-02 15257846 ns15:EnglandWales 2023-11-03 2024-11-30 15257846 ns14:PoundSterling 2023-11-03 2024-11-30 15257846 ns10:Director1 2023-11-03 2024-11-30 15257846 ns10:PrivateLimitedCompanyLtd 2023-11-03 2024-11-30 15257846 ns10:SmallEntities 2023-11-03 2024-11-30 15257846 ns10:AuditExempt-NoAccountantsReport 2023-11-03 2024-11-30 15257846 ns10:SmallCompaniesRegimeForDirectorsReport 2023-11-03 2024-11-30 15257846 ns10:SmallCompaniesRegimeForAccounts 2023-11-03 2024-11-30 15257846 ns10:FullAccounts 2023-11-03 2024-11-30 15257846 ns10:RegisteredOffice 2023-11-03 2024-11-30 15257846 ns5:CurrentFinancialInstruments 2024-11-30 15257846 ns5:ShareCapital 2024-11-30 15257846 ns5:RetainedEarningsAccumulatedLosses 2024-11-30 15257846 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-11-30

REGISTERED NUMBER: 15257846 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 3 NOVEMBER 2023 TO 30 NOVEMBER 2024 |

| FOR |

| HEATVENT SYSTEMS LTD |

HEATVENT SYSTEMS LTD (REGISTERED NUMBER: 15257846)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 3 NOVEMBER 2023 TO 30 NOVEMBER 2024

Page |

Company Information | 1 |

Statement of Financial Position | 2 |

Notes to the Financial Statements | 3 |

HEATVENT SYSTEMS LTD

COMPANY INFORMATION

FOR THE PERIOD 3 NOVEMBER 2023 TO 30 NOVEMBER 2024

| DIRECTOR: | O Obod

| REGISTERED OFFICE: | 124 City Road

| London

| EC1V 2NX

| REGISTERED NUMBER: | 15257846 (England and Wales)

| ACCOUNTANTS: | Hartley Fowler LLP

| Chartered Accountants

| 4th Floor Tuition House

| 27-37 St George's Road

| Wimbledon

| London

| SW19 4EU

HEATVENT SYSTEMS LTD (REGISTERED NUMBER: 15257846)

STATEMENT OF FINANCIAL POSITION

30 NOVEMBER 2024

| Notes | £ |

| CURRENT ASSETS

| Stocks | 23,499 |  |

| Debtors | 4 | 1,948 |  |

| Cash at bank | 83 |  |

25,530 |  |

| CREDITORS

| Amounts falling due within one year | 5 | 27,356 |  |

| NET CURRENT LIABILITIES | (1,826 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (1,826 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 1 |  |

| Retained earnings | (1,827 | ) |

| SHAREHOLDERS' FUNDS | (1,826 | ) |

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

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

The director acknowledges his 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.

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 Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 August 2025 and were signed by:

O Obod - Director

HEATVENT SYSTEMS LTD (REGISTERED NUMBER: 15257846)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 3 NOVEMBER 2023 TO 30 NOVEMBER 2024

1. | STATUTORY INFORMATION

| Heatvent Systems Ltd 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. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| 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. The financial statements have been prepared under the historical cost convention.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Financial instruments

| Cash at bank is measured at transaction price.

| Debtors and creditors with no stated interest rate and receivables or payables within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other

| administrative expenses.

| Dividends

| Dividends are recognised in the company's financial statements in the year in which they are approved in general meetings by the company's shareholders. Interim dividends are recognised when they are paid.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Other debtors | 1,948 |  |

HEATVENT SYSTEMS LTD (REGISTERED NUMBER: 15257846)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 3 NOVEMBER 2023 TO 30 NOVEMBER 2024

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Trade creditors | 13,760 |  |

| Other creditors | 13,596 |  |

27,356 |  |

6. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| At the balance sheet date the company owed the director £11,799. The balance is not secured and has no repayment terms.

7. | ULTIMATE CONTROLLING PARTY

| The controlling party is O Obod.