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REGISTERED NUMBER: 00660542

Financial Statements

for the Year Ended 30 April 2025

for

VENABLES & SONS LIMITED

VENABLES & SONS LIMITED (REGISTERED NUMBER: 00660542)

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

VENABLES & SONS LIMITED

Company Information

for the Year Ended 30 April 2025

| DIRECTORS: | Mrs G L Venables

| Mr D G Venables

| REGISTERED OFFICE: | 42 Lytton Road

| Barnet

| Hertfordshire

| EN5 5BY

| REGISTERED NUMBER: | 00660542

| ACCOUNTANTS: | JLA Accountants

| 42 Lytton Road

| Barnet

| Hertfordshire

| EN5 5BY

VENABLES & SONS LIMITED (REGISTERED NUMBER: 00660542)

Balance Sheet

30 April 2025

| 30.4.25 | 30.4.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 700,000 |  | 700,000 |  |

CURRENT ASSETS

Cash at bank | 171,733 |  | 220,816 |  |

CREDITORS

Amounts falling due within one year | 5 | 240,008 |  | 219,629 |  |

NET CURRENT (LIABILITIES)/ASSETS | (68,275 | ) | 1,187 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 631,725 |  | 701,187 |  |

PROVISIONS FOR LIABILITIES | 6 | 7,777 |  | 7,777 |  |

NET ASSETS | 623,948 |  | 693,410 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Fair value reserve | 33,154 |  | 33,154 |  |

Retained earnings | 590,694 |  | 660,156 |  |

623,948 |  | 693,410 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 20 January 2026 and were signed on its behalf by:

Mr D G Venables - Director

VENABLES & SONS LIMITED (REGISTERED NUMBER: 00660542)

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Venables & Sons Limited is a private company, limited by shares , registered in Not specified/Other. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Tangible fixed assets

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

| 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.

| Going concern

| The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future and therefore used the going concern basis in preparing the financial statements

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST OR VALUATION

| At 1 May 2024

| and 30 April 2025 | 700,000 |  |

| NET BOOK VALUE

| At 30 April 2025 | 700,000 |  |

| At 30 April 2024 | 700,000 |  |

VENABLES & SONS LIMITED (REGISTERED NUMBER: 00660542)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

4. | TANGIBLE FIXED ASSETS - continued

| Cost or valuation at 30 April 2025 is represented by:

| Freehold

| property

£ |

| Valuation in 2021 | 19,881 |  |

| Valuation in 2023 | 21,050 |  |

| Cost | 659,069 |  |

700,000 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.4.25 |  | 30.4.24

£ | £ |

| Tax | 1,897 |  | 3,433 |  |

| Other creditors | 166,500 |  | 127,500 |  |

| Directors' current accounts | 70,171 |  | 87,256 |  |

| Accruals and deferred income | 1,440 |  | 1,440 |  |

240,008 |  | 219,629 |  |

6. | PROVISIONS FOR LIABILITIES

| 30.4.25 |  | 30.4.24

£ | £ |

| Deferred tax | 7,777 |  | 7,777 |  |

| Deferred |

| tax |

£ |

| Balance at 1 May 2024 | 7,777 |  |

| Balance at 30 April 2025 | 7,777 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: |  | Class: |  | Nominal value: |  | 30.04.24 |  | 30.04.23 |  |

| 249 |  | A Ordinary |  | 10p |  | 24.90 |  | 24.90 |  |

| 500 |  | B Ordinary |  | 10p |  | 50.00 |  | 50.00 |  |

| 1 |  | C Ordinary |  | 10p |  | 0.10 |  | 0.10 |  |

| 1 |  | D Ordinary |  | 10p |  | 0.10 |  | 0.10 |  |

| 1 |  | E Ordinary |  | 10p |  | 0.10 |  | 0.10 |  |

| 248 |  | F Ordinary |  | 10p |  | 24.80 |  | 24.80 |  |

|  | 100.00 |  | 100.00 |  |

8. | RELATED PARTY DISCLOSURES

| As at the balance sheet date, included in creditors due within one year is £70,171 (2024: £87,256), due and payable to the director. The amount is interest free and repayable on demand.