ACCOUNTS - Final Accounts preparation

Registered number: 13072187

VANEM HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

VANEM HOLDINGS LIMITED

REGISTERED NUMBER: 13072187

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	3		473,099		473,099
Current assets
Debtors: amounts falling due within one year	4	1		1
Total assets less current liabilities			473,100		473,100
Net assets			473,100		473,100

Capital and reserves
Called up share capital	473,100	473,100
	473,100	473,100

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

B A van Millingen

Director

Date: 22 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

VANEM HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Vanem Holdings Limited is a limited liability entity, limited by shares, incorporated and registered in England, registered number 13072187 and has its principal place of business at 11 Champions Field Way, Flore, Northampton, England, NN7 4PZ. The financial accounts are presented in round GBP.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2024	473,099
	At 31 March 2025	473,099

Debtors

					2025	2024
					£	£


Called up share capital not paid	1	1

Page 2

VANEM HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

5.	Controlling party

In the opinion of the directors there is no ultimate controlling party.

Page 3