Company Registration No. 09559438 (England and Wales)
Venditan Group Limited
Unaudited accounts
for the year ended 31 December 2024
Venditan Group Limited
Unaudited accounts
Contents
Venditan Group Limited
Company Information
for the year ended 31 December 2024
Company Number
09559438 (England and Wales)
Registered Office
Wework
One St. Peter's Square
Manchester
M2 3DE
United Kingdom
Accountants
IP Tax Solutions Ltd
M-SParc
Menai Science Park
Gaerwen
Anglesey
LL60 6AG
Venditan Group Limited
Statement of financial position
as at 31 December 2024
Intangible assets
134,001
130,598
Cash at bank and in hand
2,098,707
1,842,879
Creditors: amounts falling due within one year
(19,852)
(8,771)
Net current assets
2,078,855
1,834,108
Net assets
2,217,118
1,968,968
Called up share capital
3,061
3,061
Capital redemption reserve
1,200
1,200
Profit and loss account
2,212,857
1,964,707
Shareholders' funds
2,217,118
1,968,968
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 members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 September 2025 and were signed on its behalf by
C A Maule
Director
Company Registration No. 09559438
Venditan Group Limited
Notes to the Accounts
for the year ended 31 December 2024
Venditan Group Limited is a private company, limited by shares, registered in England and Wales, registration number 09559438. The registered office is Wework, One St. Peter's Square, Manchester, M2 3DE, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 31 December 2024
134,001
Other increase/(decrease)
(3,403)
At 31 December 2024
134,001
At 31 December 2023
130,598
An impairment charge of £3,403 that was recognised in the profit & loss statement in the previous period has been reversed in this period, and recognised as a gain on the revaluation of intangible fixed assets. This brings the year end value of the assets back to original cost.
5
Investments
Subsidiary undertakings
Valuation at 1 January 2024
4,262
Valuation at 31 December 2024
4,262
Venditan Limited is a wholly owned UK subsidiary of the company.
Venditan Group Limited
Notes to the Accounts
for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
19,852
8,771
Allotted, called up and fully paid:
3,060 Ordinary shares of £1 each
3,060
3,060
1 Ordinary B share of £1 each
1
1
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).