REGISTERED NUMBER: 04650502 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2025

for

VANDOME & HART HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr R Taylor

Mrs L Taylor

Mr J J N Taylor

SECRETARY:

Mr R Taylor

REGISTERED OFFICE:

Unit 4c Button Street Business Park

Button Street

Swanley Village

Kent

BR8 8DX

REGISTERED NUMBER:

04650502 (England and Wales)

ACCOUNTANTS:

Trevor Jones & Partners Ltd

Unit 14

Hoddesdon Enterprise Centre

Pindar Road

Hoddesdon

Hertfordshire

EN11 0FJ

FIXED ASSETS

Investments

4

151,048

151,048

CREDITORS

Amounts falling due within one year

5

101,114

101,114

NET CURRENT LIABILITIES

(101,114

)

(101,114

)

TOTAL ASSETS LESS CURRENT LIABILITIES

49,934

49,934

CAPITAL AND RESERVES

Called up share capital

1

1

Capital redemption reserve

1

1

Retained earnings

49,932

49,932

SHAREHOLDERS' FUNDS

49,934

49,934

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 27 August 2025 and were signed on its behalf by:

Mr R Taylor - Director

1.	STATUTORY INFORMATION

VANDOME & HART HOLDINGS 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 February 2024

and 31 January 2025

151,048

NET BOOK VALUE

At 31 January 2025

151,048

At 31 January 2024

151,048

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

101,114

101,114

6.	RELATED PARTY DISCLOSURES

The amount due to Vandome & Hart Limited at the balance sheet date was £101,114 (2023 - £101,114).

7.	ULTIMATE CONTROLLING PARTY

The company is under the control of Mr R Taylor.