REGISTERED NUMBER: 08855876 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

PROMOVEO SYSTEMS LTD

Page

Balance Sheet

1

FIXED ASSETS

37,660

52,531

CURRENT ASSETS

49,742

44,282

CREDITORS

Amounts falling due within one year

(45,513

)

(40,995

)

NET CURRENT ASSETS

4,229

3,287

TOTAL ASSETS LESS CURRENT LIABILITIES

41,889

55,818

CREDITORS

Amounts falling due after more than one year

-

(20,022

)

NET ASSETS

41,889

35,796

RESERVES

41,889

35,796

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Promoveo Systems Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

08855876

Registered office:

America House, Rumford Court

Rumford Place

Liverpool

Merseyside

L3 9DD

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2024 - 2 ) .

3.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

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

31.3.25

31.3.24

£

£

R Fielding

Balance outstanding at start of year

3,891

1,536

Amounts advanced

53,711

63,144

Amounts repaid

(52,237

)

(60,789

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

5,365

3,891

Mrs N Childs-Fielding

Balance outstanding at start of year

3,891

1,536

Amounts advanced

53,711

63,144

Amounts repaid

(52,237

)

(60,789

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

5,365

3,891

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

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2025 and were signed on its behalf by:

R Fielding - Director

Mrs N Childs-Fielding - Director