Company Registration No. 01011214 (England and Wales)
EASTWELL VENTURES LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
PM+M Solutions for Business LLP
Chartered Accountants
New Century House
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
EASTWELL VENTURES LTD
COMPANY INFORMATION
Director
Mrs J S Winfield
Company number
01011214
Registered office
C/o PM+M
New Century House
Challenge Way
Greenbank Technology Park
Blackburn
Lancashire
BB1 5QB
Accountants
PM+M Solutions for Business LLP
New Century House
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
EASTWELL VENTURES LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
EASTWELL VENTURES LTD
BALANCE SHEET
AS AT
29 JANUARY 2025
29 January 2025
- 1 -
29 January 2025
30 January 2024
Notes
£
£
£
£
Intangible assets
-
0
-
0
Current assets
Debtors
3
-
0
4,000
Cash at bank and in hand
-
0
332
-
0
4,332
Creditors: amounts falling due within one year
4
(15,392)
(13,807)
Net current liabilities
(15,392)
(9,475)
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss reserves
(16,392)
(10,475)
Total equity
(15,392)
(9,475)

For the financial period ended 29 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 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.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 30 March 2026
Mrs J S Winfield
Director
Company registration number 01011214 (England and Wales)
EASTWELL VENTURES LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 JANUARY 2025
- 2 -
1
Accounting policies
Company information

Eastwell Ventures Ltd is a private company limited by shares incorporated in England and Wales. The registered office is C/o PM+M, New Century House, Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Turnover

The turnover shown in the income statement represents amounts receivable in the year in respect of salary recharges, exclusive of value added tax.

1.3
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and 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. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

1.4
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.5
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

EASTWELL VENTURES LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 29 JANUARY 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2025
2024
Number
Number
Total
1
28
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
-
0
4,000
4
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
2,711
2,520
Taxation and social security
10,470
9,160
Other creditors
2,211
2,127
15,392
13,807
5
Related party transactions

At the balance sheet date, an amount of £320 (2024:£207) was due to a related party. This balance is unsecured, interest‑free and repayable on demand unless otherwise stated.

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