Company Registration No. 13224345 (England and Wales)
Bardhvac UK Ltd
Unaudited accounts
for the year ended 31 December 2024
Bardhvac UK Ltd
Unaudited accounts
Contents
Bardhvac UK Ltd
Company Information
for the year ended 31 December 2024
Directors
Christopher David Fox
Daniel John Fox
Trevor Woodhouse
Alison Woodhouse
Company Number
13224345 (England and Wales)
Registered Office
1-2 Lower Vicarage Road
Woolston
Southampton
Hampshire
SO19 7RJ
United Kingdom
Accountants
Taxsense
203 West Street
Fareham
Hants
PO16 0EN
Bardhvac UK Ltd
Accountants' report
Accountants' report to the board of directors of Bardhvac UK Ltd on the preparation of the unaudited statutory accounts for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Bardhvac UK Ltd for the year ended
31 December 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Bardhvac UK Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Bardhvac UK Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Bardhvac UK Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Bardhvac UK Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Bardhvac UK Ltd. You consider that Bardhvac UK Ltd 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 accounts of Bardhvac UK Ltd. 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 accounts.
Taxsense
203 West Street
Fareham
Hants
PO16 0EN
28 July 2025
Bardhvac UK Ltd
Statement of financial position
as at 31 December 2024
Creditors: amounts falling due within one year
(661,550)
(463,186)
Net current (liabilities)/assets
(48,743)
1,065
Net (liabilities)/assets
(47,543)
1,065
Called up share capital
100
100
Profit and loss account
(47,643)
965
Shareholders' funds
(47,543)
1,065
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 July 2025 and were signed on its behalf by
Christopher David Fox
Director
Company Registration No. 13224345
Bardhvac UK Ltd
Notes to the Accounts
for the year ended 31 December 2024
Bardhvac UK Ltd is a private company, limited by shares, registered in England and Wales, registration number 13224345. The registered office is 1-2 Lower Vicarage Road, Woolston, Southampton, Hampshire, SO19 7RJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% Reducing balance
4
Tangible fixed assets
Computer equipment
Bardhvac UK Ltd
Notes to the Accounts
for the year ended 31 December 2024
Amounts falling due within one year
Trade debtors
51,627
12,609
Amounts due from group undertakings etc.
548,910
50,957
Accrued income and prepayments
-
391,609
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
7,933
4,932
Trade creditors
142,988
43,814
Taxes and social security
830
9,741
Other creditors
469,907
396,562
Loans from directors
37,285
4,327
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Director Loan Account
(418)
(10,768)
-
(11,186)
Director Loan Account
(418)
(18,348)
(6,398)
(12,368)
Directors's loan account
(1,745)
(10,240)
-
(11,985)
Directors loan account
(1,746)
-
-
(1,746)
(4,327)
(39,356)
(6,398)
(37,285)
8
Average number of employees
During the year the average number of employees was 10 (2023: 10).