REGISTERED NUMBER: 08032544 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

VAN DER MERWE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Dr J Van der Merwe

REGISTERED OFFICE:

Ground Floor Marlborough House

298 Regents Park Road

London, United Kingdom

N3 2SZ

REGISTERED NUMBER:

08032544 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

FIXED ASSETS

Investments

4

30,500

30,500

CURRENT ASSETS

Cash at bank

12,613

30,400

CREDITORS

Amounts falling due within one year

5

8,726

10,134

NET CURRENT ASSETS

3,887

20,266

TOTAL ASSETS LESS CURRENT LIABILITIES

34,387

50,766

CAPITAL AND RESERVES

Called up share capital

6

1

1

Retained earnings

7

34,386

50,765

SHAREHOLDERS' FUNDS

34,387

50,766

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.

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 8 December 2025 and were signed by:

Dr J D Van Der Merwe - Director

1.	STATUTORY INFORMATION

Van der Merwe 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 as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Listed

investments

£

COST

At 1 April 2024

and 31 March 2025

30,500

NET BOOK VALUE

At 31 March 2025

30,500

At 31 March 2024

30,500

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Corporation tax

6,245

7,562

Other taxes and social security

187

477

Director's current account

197

-

Accruals and deferred income

2,097

2,095

8,726

10,134

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

1

Ordinary Shares

1

1

1

7.

RESERVES

Retained

earnings

£

At 1 April 2024

50,765

Profit for the year

26,621

Dividends

(43,000

)

At 31 March 2025

34,386

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25

31.3.24

£

£

Dr J D Van Der Merwe

Balance outstanding at start of year

-

-

Amounts advanced

520

-

Amounts repaid

(323

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

197

-

This loan is interest free, of no fixed term and repayable on demand.

9.	RELATED PARTY DISCLOSURES

During the year, total dividends of £43,000 (2024 - £48,312) were paid to the director.

10.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Dr J D Van Der Merwe.