Omniflux Meter Company Ltd.

	Page
Abridged Balance Sheet	1—2
Notes to the Abridged Financial Statements	3

Registered number: 05317382

		2024		2023
	Notes	£	£	£	£
Creditors: Amounts Falling Due Within One Year		(132,651 )		(129,401 )

NET CURRENT ASSETS (LIABILITIES)			(132,651 )		(129,401 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(132,651 )		(129,401 )

NET LIABILITIES			(132,651 )		(129,401 )

CAPITAL AND RESERVES
Called up share capital	4		15		15
Profit and Loss Account			(132,666 )		(129,416 )

SHAREHOLDERS' FUNDS			(132,651)		(129,401)

Page 1

Page 2

Omniflux Meter Company Ltd.

Abridged Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 December 2024 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Trevor Cave

Director

05/09/2025

The notes on page 3 form part of these financial statements.

1. General Information

Omniflux Meter Company Ltd. is a private company, limited by shares, incorporated in England & Wales, registered number 05317382 . The registered office is Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS.

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 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

The average number of persons employed under contracts of service during the year was NIL (2023: NIL)

4. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	15	15