1 December 2024 false Taxfiler 2024.6 11688479 business:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 11688479 2024-11-30 11688479 2024-12-01 2025-11-30 11688479 business:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 11688479 business:FilletedAccounts 2024-12-01 2025-11-30 11688479 2025-11-30 11688479 business:Director1 2024-12-01 2025-11-30 11688479 business:CompanySecretary1 2024-12-01 2025-11-30 11688479 business:RegisteredOffice 2024-12-01 2025-11-30 11688479 2024-11-30 11688479 core:WithinOneYear 2025-11-30 11688479 core:WithinOneYear 2024-11-30 11688479 core:AfterOneYear 2025-11-30 11688479 core:AfterOneYear 2024-11-30 11688479 core:ShareCapital core:PreviouslyStatedAmount 2025-11-30 11688479 core:ShareCapital core:PreviouslyStatedAmount 2024-11-30 11688479 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-11-30 11688479 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-11-30 11688479 core:PreviouslyStatedAmount 2025-11-30 11688479 core:PreviouslyStatedAmount 2024-11-30 11688479 business:SmallEntities 2024-12-01 2025-11-30 11688479 countries:EnglandWales 2024-12-01 2025-11-30 11688479 core:DisposalsRepaymentsInvestments 2025-11-30 11688479 2023-12-01 2024-11-30 iso4217:GBP xbrli:pure
Company Registration No. 11688479 (England and Wales)
VERONICA ANDREW LIMITED Unaudited accounts for the year ended 30 November 2025
VERONICA ANDREW LIMITED Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
VERONICA ANDREW LIMITED Company Information for the year ended 30 November 2025
Director
DR COLLINS ATALOR
Secretary
ELOHOR BERNARD
Company Number
11688479 (England and Wales)
Registered Office
9 HOOK CLOSE BEESTON NOTTINGHAM NG9 5AT UNITED KINGDOM
Accountants
CRYSTAL FINANCE SERVICES LIMITED 9 HOOK CLOSE BEESTON NOTTINGHAM NG9 5AT
- 3 -
VERONICA ANDREW LIMITED Accountants' report
Accountants' report to the director of VERONICA ANDREW LIMITED on the preparation of the unaudited statutory accounts for the year ended 30 November 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of VERONICA ANDREW LIMITED for the year ended 30 November 2025 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 VERONICA ANDREW LIMITED, as a body, in accordance with the terms of our engagement letter dated 21 November 2018. Our work has been undertaken solely to prepare for your approval the accounts of VERONICA ANDREW LIMITED 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 VERONICA ANDREW LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that VERONICA ANDREW LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of VERONICA ANDREW LIMITED. You consider that VERONICA ANDREW 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 accounts of VERONICA ANDREW 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 accounts.
CRYSTAL FINANCE SERVICES LIMITED 9 HOOK CLOSE BEESTON NOTTINGHAM NG9 5AT 22 December 2025
- 4 -
VERONICA ANDREW LIMITED Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
224,000
252,000
Current assets
Debtors
5
40,000
-
Cash at bank and in hand
119,136
164,307
159,136
164,307
Creditors: amounts falling due within one year
6
(120,391)
(125,775)
Net current assets
38,745
38,532
Total assets less current liabilities
262,745
290,532
Creditors: amounts falling due after more than one year
7
(257,008)
(265,136)
Net assets
5,737
25,396
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss account
4,737
24,396
Shareholders' funds
5,737
25,396
For the year ending 30 November 2025 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 director acknowledges his 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 and authorised for issue on 22 December 2025 and were signed on its behalf by
DR COLLINS ATALOR Director Company Registration No. 11688479
- 5 -
VERONICA ANDREW LIMITED Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
VERONICA ANDREW LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11688479. The registered office is 9 HOOK CLOSE, BEESTON, NOTTINGHAM, NG9 5AT, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments
£
Valuation at 1 December 2024
252,000
Disposals
(28,000)
Valuation at 30 November 2025
224,000
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
40,000
-
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
75,001
75,001
Taxes and social security
17,266
18,840
Proposed dividends
22,000
23,000
Loans from directors
4,874
4,874
Accruals
1,250
4,060
120,391
125,775
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
7,008
15,136
Other creditors
250,000
250,000
257,008
265,136
- 6 -
VERONICA ANDREW LIMITED Notes to the Accounts for the year ended 30 November 2025
8
Average number of employees
During the year the average number of employees was 3 (2024: 3).
- 7 -