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COMPANY REGISTRATION NUMBER: 09573614

Venture Tyres Holdings Limited

Filleted Unaudited Financial Statements

31 May 2025

Venture Tyres Holdings Limited

Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Venture Tyres Holdings Limited

Year ended 31 May 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Venture Tyres Holdings Limited for the year ended 31 May 2025, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Venture Tyres Holdings Limited, as a body. Our work has been undertaken solely to prepare for your approval the financial statements of Venture Tyres Holdings Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Venture Tyres Holdings Limited and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that Venture Tyres Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Venture Tyres Holdings Limited. You consider that Venture Tyres Holdings Limited 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 financial statements of Venture Tyres Holdings Limited. 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 financial statements.
PAUL PHILLIS & CO LIMITED Chartered accountants
11a Corelli Street Newport South Wales NP19 7AR
16 February 2026

Venture Tyres Holdings Limited

Statement of Financial Position

31 May 2025

| 2025 | 2024
| £ | £ | £
Fixed assets |  | 260,000 | 260,000
|  | --------- | ---------

Current assets |  | 23,125 | 23,125

Creditors: amounts falling due within one year |  | 226,123 | 244,123
|  | --------- | ---------
Net current liabilities |  | ( 202,998) | ( 220,998)
|  | --------- | ---------
Total assets less current liabilities |  | 57,002 | 39,002
|  | -------- | --------

Capital and reserves |  | 57,002 | 39,002
|  | -------- | --------

Notes to the financial statements
1. Directors' advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:

| 2025
|  | Balance brought forward | Advances/ (credits) to the directors | Amounts repaid | Balance outstanding
|  | £ | £ | £ | £
| Mr S.P. Quirke | 1 | ( 33,000) | 33,000 | 1
| Miss H.A. Ford | ( 4,999) | ( 33,000) | 33,000 | ( 4,999)
|  | ------- | -------- | -------- | -------
|  | ( 4,998) | ( 66,000) | 66,000 | ( 4,998)
|  | ------- | -------- | -------- | -------

| 2024
|  | Balance brought forward | Advances/ (credits) to the directors | Amounts repaid | Balance outstanding
|  | £ | £ | £ | £
| Mr S.P. Quirke | 1 | ( 31,000) | 31,000 | 1
| Miss H.A. Ford | ( 4,999) | ( 31,000) | 31,000 | ( 4,999)
|  | ------- | -------- | -------- | -------
|  | ( 4,998) | ( 62,000) | 62,000 | ( 4,998)
|  | ------- | -------- | -------- | -------

The directors' loans are interest free and repayable on demand.
For the year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 12 February 2026 , and are signed on behalf of the board by:

Mr S.P. Quirke | Miss H.A. Ford
Director | Director

Company registration number: 09573614
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 1b Wincombe Trading Estate, Albert Road, St Philips, Bristol, BS2 0XW.