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Company registration number: 05203412
Vemotion Group Limited
Unaudited filleted financial statements
30 September 2025
THE BARKER PARTNERSHIP
Chartered Accountants
Thirsk
Vemotion Group Limited
Contents
Directors and other information
Accountants report
Balance sheet
Notes to the financial statements
Vemotion Group Limited
Directors and other information

| Directors | Mr G R Haworth |
|  | Mrs H K Aston Haworth | (Resigned 8 May 2025)
|  | Mrs C Haworth | (Resigned 8 May 2025)
|  | Mr S R Haworth |
| Company number | 05203412 |
| Registered office | Unit 1, The Hawk Creative Business Park |
|  | The Hawkhills Estate |
|  | Easingwold |
|  | York |
|  | YO61 3FE |
| Accountants | The Barker Partnership |
|  | 17 Central Buildings |
|  | Market Place |
|  | Thirsk |
|  | North Yorkshire |
|  | YO7 1HD |

Vemotion Group Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Vemotion Group Limited
Year ended 30 September 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Vemotion Group Limited for the year ended 30 September 2025 which comprise the Balance Sheet and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Vemotion Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Vemotion Group Limited and state those matters that we have agreed to state to the board of directors of Vemotion Group Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Vemotion Group Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Vemotion Group Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Vemotion Group Limited. You consider that Vemotion Group Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Vemotion Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
The Barker Partnership
Chartered Accountants
17 Central Buildings
Market Place
Thirsk
North Yorkshire
YO7 1HD
16 October 2025
Vemotion Group Limited
Balance sheet
30 September 2025

|  |  | 2025 |  |  |  | 2024 |  |
|  | Note | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |  |
Investments |  | 5 | - |  |  |  | 100,335 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  |  |  | - |  |  |  | 100,335
Current assets |  |  |  |  |  |  |  |  |
Debtors |  | 6 | 26 |  |  |  | 4,295,646 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  | 26 |  |  |  | 4,295,646 |  |
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
within one year |  | 7 | ( 60,328) |  |  |  | ( 60,328) |  |
|  |  | _______ |  |  |  | _______ |  |
Net current (liabilities)/assets |  |  |  |  | ( 60,302) |  |  |  | 4,235,318
|  |  |  |  | _______ |  |  |  | _______
Total assets less current liabilities |  |  |  |  | ( 60,302) |  |  |  | 4,335,653
|  |  |  |  | _______ |  |  |  | _______
Net (liabilities)/assets |  |  |  |  | ( 60,302) |  |  |  | 4,335,653
|  |  |  |  | _______ |  |  |  | _______
Capital and reserves |  |  |  |  |  |  |  |  |
Called up share capital |  | 8 |  |  | 4,388,962 |  |  |  | 4,388,962
Capital redemption reserve |  |  |  |  | 18 |  |  |  | 18
Profit and loss account |  |  |  |  | ( 4,449,282) |  |  |  | ( 53,327)
|  |  |  |  | _______ |  |  |  | _______
Shareholders (deficit)/funds |  |  |  |  | ( 60,302) |  |  |  | 4,335,653
|  |  |  |  | _______ |  |  |  | _______

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the Profit and loss account has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 16 October 2025 , and are signed on behalf of the board by:
Mr S R Haworth
Director
Company registration number: 05203412
Vemotion Group Limited
Notes to the financial statements
Year ended 30 September 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 1, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, YO61 3FE. The company is a non trading holding company for the Vemotion group of companies. The principal activity of the group is that of mobile phone media and internet solutions including streaming.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.The financial statements are prepared in sterling, which is the functional currency of the entity.
Group accounts
The company is entitled to the exemption under Section 398 of the Companies Act 2006 from theobligation to prepare group accounts.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less anyaccumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
4. Dividends
Dividends on shares classed as debt

|  |  | 2025 | 2024
|  |  | £ | £
| Dividends proposed before the year end and recognised as a liability |  | - | 487
|  |  | _______ | _______
| In accordance with FRS 102 the preference share dividend has been provided for but it cannot be paid until such time as the company has sufficient reserves to pay it. |  |  |

5. Investments

|  | Shares in group undertakings and participating interests | Total |  |  |  |
|  | £ | £ |  |  |  |
| Cost |  |  |  |  |  |
| At 1 October 2024 and 30 September 2025 | 100,335 | 100,335 |  |  |  |
|  | _______ | _______ |  |  |  |
| Impairment |  |  |  |  |  |
| At 1 October 2024 | - | - |  |  |  |
| Other movements | 100,335 | 100,335 |  |  |  |
|  | _______ | _______ |  |  |  |
| At 30 September 2025 | 100,335 | 100,335 |  |  |  |
|  | _______ | _______ |  |  |  |
| Carrying amount |  |  |  |  |  |
| At 30 September 2025 | - | - |  |  |  |
|  | _______ | _______ |  |  |  |
| At 30 September 2024 | 100,335 | 100,335 |  |  |  |
|  | _______ | _______ |  |  |  |

6. Debtors

|  |  | 2025 | 2024
|  |  | £ | £
| Amounts owed by group undertakings |  | - | 4,295,620
| Other debtors |  | 26 | 26
|  |  | _______ | _______
|  |  | 26 | 4,295,646
|  |  | _______ | _______

7. Creditors: amounts falling due within one year

|  |  | 2025 | 2024
|  |  | £ | £
| Amounts owed to group undertakings |  | 1 | 1
| Other creditors |  | 60,327 | 60,327
|  |  | _______ | _______
|  |  | 60,328 | 60,328
|  |  | _______ | _______

8. Called up share capital

|  |  | 2025 |  |  |  | 2024 |  |
|  |  | No |  | £ |  | No |  | £
| Ordinary A shares shares of £ 1.00 each |  | 4,388,854 |  | 4,388,854 |  | 4,388,854 |  | 4,388,854
| Ordinary B shares shares of £ 1.00 each |  | 108 |  | 108 |  | 108 |  | 108
|  |  | _______ |  | _______ |  | _______ |  | _______
|  |  | 4,388,962 |  | 4,388,962 |  | 4,388,962 |  | 4,388,962
|  |  | _______ |  | _______ |  | _______ |  | _______
| Amounts presented in liabilities: |  |  |  |  |  |  |  |
| Preference shares shares of £ 1.00 each |  | 7,000 |  | 7,000 |  | 7,000 |  | 7,000
|  |  | _______ |  | _______ |  | _______ |  | _______
|  |  | 7,000 |  | 7,000 |  | 7,000 |  | 7,000
|  |  | _______ |  | _______ |  | _______ |  | _______

9. Related party transactions
During the year £nil (2024 - £487) was provided for dividends on the preference shares owned by a director of the company. The cumulative dividends payable at 30 September 2025 is £53,327 (2024 - £53,327) and is included in creditors.At the balance sheet date an amount of £nil (2024 - £3,293,420) was due to the company from Vemotion Interactive Limited.At the balance sheet date an amount of £nil (2024 - £1,002,200) was due to the company from Vemotion Limited.
10. Controlling party
For the whole of the year the company was controlled by Mr G R Haworth , a director and the majority shareholder.