REGISTERED NUMBER: 12783718 (England and Wales)

Financial Statements for the Period 1 August 2024 to 31 March 2025

for

VSM Ventures Ltd.

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

Report of the Accountants

6

DIRECTORS:

Mr Amitkumar Sureshbhai Patel

Mrs Mansi Amitkumar Patel

REGISTERED OFFICE:

Unit 7 Kingley Park

Station Road

Kings Langley

WD4 8GW

REGISTERED NUMBER:

12783718 (England and Wales)

ACCOUNTANTS:

Sterling Accounting Services Limited

Bridge House

9-13 Holbrook Lane

Coventry

CV6 4AD

FIXED ASSETS

Tangible assets

4

2,144,485

2,144,485

CURRENT ASSETS

Cash at bank and in hand

145,448

58,174

CREDITORS

Amounts falling due within one year

5

61,781

35,523

NET CURRENT ASSETS

83,667

22,651

TOTAL ASSETS LESS CURRENT LIABILITIES

2,228,152

2,167,136

CREDITORS

Amounts falling due after more than one year

6

1,959,065

1,979,465

NET ASSETS

269,087

187,671

CAPITAL AND RESERVES

Called up share capital

7

2

2

Retained earnings

269,085

187,669

SHAREHOLDERS' FUNDS

269,087

187,671

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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 16 December 2025 and were signed on its behalf by:

Mr Amitkumar Sureshbhai Patel - Director

1.	STATUTORY INFORMATION

VSM Ventures Ltd. 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.

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 August 2024

and 31 March 2025

2,144,485

NET BOOK VALUE

At 31 March 2025

2,144,485

At 31 July 2024

2,144,485

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.7.24

£

£

Taxation and social security

60,086

34,523

Other creditors

1,695

1,000

61,781

35,523

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.7.24

£

£

Other creditors

1,959,065

1,979,465

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.7.24

value:

£

£

2

Ordinary

£1

2

2

8.	RELATED PARTY DISCLOSURES

The company is controlled by Mr Amitkumar Patel. Details of Mr Amitkumar Patel interests in the company's share capital are set out in the director's report.

Mr Amitkumar Patel is also a shareholder and director of Rightpak Limited. An amount of £1,979,465 was payable at the year end.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Statement of Financial Position you are responsible for the preparation of the financial statements for the period ended 31 March 2025 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Sterling Accounting Services Limited

Bridge House

9-13 Holbrook Lane

Coventry

CV6 4AD

Date: .............................................