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Registered number: 03676268
Doby Verrolec Limited
Directors' Report and
Unaudited Dormant Financial Statements
For The Year Ended 31 December 2024
Doby Verrolec Limited
Contents
Contents

| Page
--- | ---
Directors' Report | 1
Balance Sheet | 2
Statement of Changes in Equity | 3
Notes to the Financial Statements | 4—5

Page 1
Doby Verrolec Limited
Company No. 03676268
Directors' Report For The Year Ended 31 December 2024
Directors' Report
The directors present their report and the financial statements for the year ended 31 December 2024.
Principal Activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The directors who held office during the year were as follows:

Miss Amy Fisher
Mr Christian Schmitz-Eckert | Appointed | 15/08/2024 | Resigned | 21/08/2025
Mr Dirk Thorner | Resigned | 15/08/2024

Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards, comprising FRS102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent;
- state whether applicable United Kingdom Accounting Standards, comprising FRS102, have been followed subject to any material departures disclosed and explained in the financial statements;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.
On behalf of the board

Miss Amy Fisher Director
12/09/2025

Page 1
Page 2
Doby Verrolec Limited
Balance Sheet
As At 31 December 2024
Balance Sheet
Registered number: 03676268

| 2024 | 2023
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 5 |  | 1,000 |  | 1,000
|  |  | 1,000 |  | 1,000
CURRENT ASSETS
Debtors | 6 | 813,734 |  | 813,734 |
|  | 813,734 |  | 813,734 |
NET CURRENT ASSETS (LIABILITIES) |  |  | 813,734 |  | 813,734
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 814,734 |  | 814,734
NET ASSETS |  |  | 814,734 |  | 814,734
CAPITAL AND RESERVES
Called up share capital | 7 |  | 102,000 |  | 102,000
Profit and Loss Account |  |  | 712,734 |  | 712,734
SHAREHOLDERS' FUNDS |  |  | 814,734 |  | 814,734

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
On behalf of the board

Miss Amy Fisher Director
12/09/2025

The notes on pages 4 to 5 form part of these financial statements.
Page 2
Page 3
Doby Verrolec Limited
Statement of Changes in Equity
For The Year Ended 31 December 2024
Statement of Changes in Equity

| Share Capital | Profit and Loss Account | Total
--- | --- | --- | ---
| £ | £ | £
As at 1 January 2023 | 102,000 | 712,734 | 814,734
As at 31 December 2023 and 1 January 2024 | 102,000 | 712,734 | 814,734
As at 31 December 2024 | 102,000 | 712,734 | 814,734

Page 3
Page 4
Doby Verrolec Limited
Notes to the Financial Statements
For The Year Ended 31 December 2024
Notes to the Financial Statements
1. General Information
Doby Verrolec Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03676268 . The registered office is Harelaw Industrial Estate, Stanley, County Durham, DH9 8UJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and the Companies Act 2006.
2.2. Investments
Investments in subsidiaries are measured at cost less accumulated impairment.
2.3. Cash and Cash Equivalents
Cash and cash equivalents are basic financial assets and include cash in hand and deposits held at call with banks, other short-term highly liquid investments that mature in no more than three months from the date of acquisition and are readily convertible to a known amount of cash with insignificant risk of change in value, and bank overdrafts.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Tax on Profit

The tax (credit)/charge on the profit/(loss) for the year was as follows:
| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Current tax
UK Corporation Tax | - |  | -
The actual (credit)/charge for the year can be reconciled to the expected charge/(credit) for the year based on the profit/(loss) and the standard rate of corporation tax as follows:
| 2024 |  | 2023
| £ |  | £
Profit before tax | - |  | -
Tax on profit at 0% (UK standard rate) | - |  | -
Total tax charge for the period | - |  | -

5. Investments

| Listed
--- | ---
| £
Cost
As at 1 January 2024 | 1,000
As at 31 December 2024 | 1,000
Provision
As at 1 January 2024 | -
As at 31 December 2024 | -
Net Book Value
As at 31 December 2024 | 1,000
As at 1 January 2024 | 1,000

Page 4
Page 5
Doby Verrolec Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2024
6. Debtors

| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Due within one year
Amounts owed by group undertakings | 813,734 |  | 813,734

7. Share Capital

| 2024 |  | 2023
--- | --- | --- | ---
Allotted, called up and fully paid | £ |  | £
102,000 Ordinary Shares of £ 1.00 each | 102,000 |  | 102,000

Page 5