0 17/12/2024 31/12/2025 2025-12-31 false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2024-12-17 Sage Accounts Production 25.0 - FRS102_2024 xbrli:pure xbrli:shares iso4217:GBP 16140894 2024-12-17 2025-12-31 16140894 2025-12-31 16140894 2024-12-16 16140894 bus:RegisteredOffice 2024-12-17 2025-12-31 16140894 bus:LeadAgentIfApplicable 2024-12-17 2025-12-31 16140894 bus:Director1 2024-12-17 2025-12-31 16140894 bus:Director2 2024-12-17 2025-12-31 16140894 core:ShareCapital 2024-12-17 2025-12-31 16140894 core:RetainedEarningsAccumulatedLosses 2024-12-17 2025-12-31 16140894 core:WithinOneYear 2025-12-31 16140894 core:ShareCapital 2025-12-31 16140894 core:RetainedEarningsAccumulatedLosses 2025-12-31 16140894 core:PreviouslyStatedAmount core:ShareCapital 2025-12-31 16140894 bus:SmallEntities 2024-12-17 2025-12-31 16140894 bus:AuditExemptWithAccountantsReport 2024-12-17 2025-12-31 16140894 bus:SmallCompaniesRegimeForAccounts 2024-12-17 2025-12-31 16140894 bus:PrivateLimitedCompanyLtd 2024-12-17 2025-12-31 16140894 bus:FullAccounts 2024-12-17 2025-12-31
Company registration number: 16140894
Fenavia Solutions Limited
Unaudited filleted financial statements
31 December 2025
Fenavia Solutions Limited
Contents
Directors and other information
Directors report
Accountant's report
Statement of financial position
Statement of changes in equity
Notes to the financial statements
Fenavia Solutions Limited
Directors and other information

| Directors | Mr A Fenlon
|  | Mrs M Fenlon
| Company number | 16140894
| Registered office | 11b Newton Court
|  | Pendeford Business Park
|  | Wolverhampton
|  | WV9 5HB
| Business address | 68 Prestwood Road West
|  | Wednesfield
|  | Wolverhampton
|  | WV11 1HL
| Accountant | Jones and Co
|  | 11b Newton Court
|  | Pendeford Business Park
|  | Wolverhampton
|  | WV9 5HB

Fenavia Solutions Limited
Directors report
Period ended 31 December 2025
The directors present their report and the unaudited financial statements of the company for the period ended 31 December 2025.
Directors
The directors who served the company during the period were as follows:

Mr A Fenlon
Mrs M Fenlon

Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 06 January 2026 and signed on behalf of the board by:
Mr A Fenlon
Director
Fenavia Solutions Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Fenavia Solutions Limited
Period ended 31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Fenavia Solutions Limited for the period ended 31 December 2025 which comprise the statement of financial position, statement of changes in equity and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Fenavia Solutions Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Fenavia Solutions Limited and state those matters that we have agreed to state to the board of directors of Fenavia Solutions Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Fenavia Solutions Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that Fenavia Solutions 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 Fenavia Solutions Limited. You consider that Fenavia Solutions Limited is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of Fenavia Solutions Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Jones and Co
11b Newton Court
Pendeford Business Park
Wolverhampton
WV9 5HB
6 January 2026
Fenavia Solutions Limited
Statement of financial position
31 December 2025

|  |  | 31/12/25 |  |  |  |  |  |
|  | Note | £ |  | £ |  |  |  |
Current assets |  |  |  |  |  |  |  |  |
Cash at bank and in hand |  |  | 4,564 |  |  |  |  |  |
|  |  | _______ |  |  |  |  |  |
|  |  | 4,564 |  |  |  |  |  |
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
within one year |  | 4 | ( 2,426) |  |  |  |  |  |
|  |  | _______ |  |  |  |  |  |
Net current assets |  |  |  |  | 2,138 |  |  |  |
|  |  |  |  | _______ |  |  |  |
Total assets less current liabilities |  |  |  |  | 2,138 |  |  |  |
|  |  |  |  | _______ |  |  |  |
Net assets |  |  |  |  | 2,138 |  |  |  |
|  |  |  |  | _______ |  |  |  |
Capital and reserves |  |  |  |  |  |  |  |  |
Called up share capital |  |  |  |  | 100 |  |  |  |
Profit and loss account |  |  |  |  | 2,038 |  |  |  |
|  |  |  |  | _______ |  |  |  |
Shareholders funds |  |  |  |  | 2,138 |  |  |  |
|  |  |  |  | _______ |  |  |  |

For the period ending 31 December 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 period 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 06 January 2026 , and are signed on behalf of the board by:
Mr A Fenlon
Director
Company registration number: 16140894
Fenavia Solutions Limited
Statement of changes in equity
Period ended 31 December 2025

|  | Called up share capital | Profit and loss account | Total |  |  |  |  |
|  | £ | £ | £ |  |  |  |  |
At 17 December 2024 |  | - | - | - |  |  |  |  |
Profit for the period |  |  | 2,038 | 2,038 |  |  |  |  |
|  | _______ | _______ | _______ |  |  |  |  |
Total comprehensive income for the period |  | - | 2,038 | 2,038 |  |  |  |  |
Issue of shares |  | 100 |  | 100 |  |  |  |  |
|  | _______ | _______ | _______ |  |  |  |  |
Total investments by and distributions to owners |  | 100 | - | 100 |  |  |  |  |
|  | _______ | _______ | _______ |  |  |  |  |
At 31 December 2025 |  | 100 | 2,038 | 2,138 |  |  |  |  |
|  | _______ | _______ | _______ |  |  |  |  |

Fenavia Solutions Limited
Notes to the financial statements
Period ended 31 December 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 11b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4. Creditors: amounts falling due within one year

|  |  | 31/12/25 |
|  |  | £ |
| Corporation tax |  | 478 |
| Other creditors |  | 1,948 |
|  |  | _______ |
|  |  | 2,426 |
|  |  | _______ |