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REGISTERED NUMBER: 09469602 (England and Wales)






















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

S EMERY VENTILATION LIMITED

S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


S EMERY VENTILATION LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTOR: S R Emery





REGISTERED OFFICE: 3 Doolittle Yard
Froghall Road
Ampthill
Bedfordshire
MK45 2NW





BUSINESS ADDRESS: 17 Engayne Avenue
Sandy
Bedfordshire
SG19 IBN





REGISTERED NUMBER: 09469602 (England and Wales)





ACCOUNTANTS: GKP (Ampthill) Limited
Chartered Accountants
3 Doolittle Yard
Froghall Road
Ampthill
Bedfordshire
MK45 2NW

S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £   
FIXED ASSETS
Tangible assets 4 14,059 19,784

CURRENT ASSETS
Debtors 5 7,114 22,541
Cash at bank 7,979 1,938
15,093 24,479
CREDITORS
Amounts falling due within one year 6 (18,022 ) (20,999 )
NET CURRENT (LIABILITIES)/ASSETS (2,929 ) 3,480
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,130

23,264

CREDITORS
Amounts falling due after more than one
year

7

(10,489

)

(13,077

)
NET ASSETS 641 10,187

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 10 541 10,087
SHAREHOLDERS' FUNDS 641 10,187

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 director acknowledges his 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.

S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

BALANCE SHEET - continued
31 MARCH 2025


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 September 2025 and were signed by:





S R Emery - Director


S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. STATUTORY INFORMATION

S Emery Ventilation Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.

Turnover
Turnover is measured at the fair value of the consideration received or receivable.

Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation. Depreciation has been provided on all tangible fixed assets at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life. It is calculated at the following rates:

Plant and machinery- 50% on cost
Motor vehicles- 25% on reducing balance
Computer equipment- 33% on cost

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Accrued income
Accrued income represents a best estimate of the recoverable fair value of work done on client matters at the year end after deducting amounts in respect of matters, where the right to consideration depends on future events. Fair value represents time spent at selling price.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


4. TANGIBLE FIXED ASSETS
Plant and Motor Computer
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 April 2024 1,500 29,548 3,155 34,203
Disposals - (4,850 ) - (4,850 )
At 31 March 2025 1,500 24,698 3,155 29,353
DEPRECIATION
At 1 April 2024 1,500 10,601 2,318 14,419
Charge for year - 4,737 381 5,118
Eliminated on disposal - (4,243 ) - (4,243 )
At 31 March 2025 1,500 11,095 2,699 15,294
NET BOOK VALUE
At 31 March 2025 - 13,603 456 14,059
At 31 March 2024 - 18,947 837 19,784

Fixed assets, included in the above, which are held under finance leases are as follows:
Motor
vehicles
£   
COST
At 1 April 2024 29,548
Disposals (4,850 )
At 31 March 2025 24,698
DEPRECIATION
At 1 April 2024 10,601
Charge for year 4,737
Eliminated on disposal (4,243 )
At 31 March 2025 11,095
NET BOOK VALUE
At 31 March 2025 13,603
At 31 March 2024 18,947

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 6,750 -
VAT 364 98
Prepayments and accrued income - 22,443
7,114 22,541

S EMERY VENTILATION LIMITED (REGISTERED NUMBER: 09469602)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 5,058 5,353
Finance leases (see note 8) 3,518 3,518
Trade creditors 341 1,424
Corporation tax 5,470 5,243
Social security and other taxes 2,208 3,892
Director's loan account 133 293
Accruals and deferred income 1,294 1,276
18,022 20,999

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Finance leases (see note 8) 10,489 13,077

8. LEASING AGREEMENTS

Minimum lease payments under finance leases fall due as follows:

Finance leases
2025 2024
£    £   
Net obligations repayable:
Within one year 3,518 3,518
Between one and five years 10,489 13,077
14,007 16,595

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

10. RESERVES
Retained
earnings
£   

At 1 April 2024 10,087
Profit for the year 18,554
Dividends (28,100 )
At 31 March 2025 541