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Registered Number: 09692757
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 31 December 2024

for

VEKO LIGHTSYSTEMS LTD.

VEKO LIGHTSYSTEMS LTD.
Contents Page
For the year ended 31 December 2024




Business Information

1
Statement of Financial Position

2
Notes to the Accounts

3
1
VEKO LIGHTSYSTEMS LTD.
Business Information
For the year ended 31 December 2024
Director Dennis Boonstra
Registered Number 09692757
Registered Office 31/32 High Street
Wellingborough
Northamptonshire
NN8 4HL
Accountants Berry Kearsley Stockwell Ltd
Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL, United Kingdom
2
VEKO LIGHTSYSTEMS LTD.
Statement of Financial Position
As at 31 December 2024
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets
Tangible fixed assets 6,339    4,715 
6,339    4,715 
Current assets
Debtors 2 429,612    451,300 
Cash at bank and in hand 13,213    43,564 
442,825    494,864 
Creditors: amount falling due within one year 3 (958,642)   (492,998)
Net current assets/(liabilities) (515,817)   1,866 
 
Total assets less current liabilities (509,478)   6,581 
Net assets/(liabilities) (509,478)   6,581 
 

Capital and reserves
Called up share capital 1    1 
Profit and loss account (509,479)   6,580 
Shareholders fund (509,478)   6,581 
 
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The directors have elected not to include the profit and loss account within the financial statements.
Signed on behalf of the board of directors:


----------------------------------
Dennis Boonstra
Director

Date approved: 30 September 2025
3
VEKO LIGHTSYSTEMS LTD.
Notes to the Accounts
For the year ended 31 December 2024
Statutory Information
VEKO LIGHTSYSTEMS LTD. is a private limited company, limited by shares, domiciled in England and Wales, registration number 09692757, registration address 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL, United Kingdom.

The presentation currency is £ sterling.
1.

Accounting Policies

Basis of accounting
The accounts have been prepared under the historical cost convention and in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the profit and loss account.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment25% Reducing Balance
Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.
2.

Debtors: amounts falling due within one year

2024
£		   2023
£
Trade debtors 404,961    409,964 
Other debtors less than one year 24,651    41,336 
429,612    451,300 
3.

Creditors: amount falling due within one year

2024
£		   2023
£
Trade creditors 382,767    395,716 
Bank account - USD account 1,812    1,780 
Taxation & social security less than one year 86,759    90,295 
Other creditors less than one year 487,304    5,207 
958,642    492,998 
4.

Average number of employees

Average number of employees during the year were 4 (2023: 4).
4