VENTA ACOUSTICS HOLDINGS LTD Accounts






	VENTA ACOUSTICS HOLDINGS LTD
	Company No. 12354234

	Information for Filing with The Registrar
	30 April 2026

The Directors present their report and the accounts for the year ended 30 April 2026.

Principal activities

The principal activity of the company during the year under review was that of a holding company.


Directors

The Directors who served at any time during the year were as follows:

J. A.DUNCAN
S.LIDDELL




The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

J. A.DUNCAN
Director
26 June 2026

at	30 April 2026
Company No.		12354234	Notes	2026	2025
				£	£
Fixed assets
	Investments		5	199	199
				199	199
Current assets
	Debtors		6	558	126
	Cash at bank and in hand			80,105	81,892
				80,663	82,018
Net current assets				80,663	82,018
Total assets less current liabilities				80,862	82,217
Net assets				80,862	82,217

Capital and reserves
	Called up share capital			201	201
	Profit and loss account		-	80,661	82,016

Total equity				80,862	82,217


These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 30 April 2026 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.


As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 26 June 2026 and signed on its behalf by:
J. A.DUNCAN
Director
26 June 2026

for the year ended 30 April 2026

1

General information

VENTA ACOUSTICS HOLDINGS LTD is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 12354234

Its registered office is:

Newfrith House

21 Hyde Street

Winchester

SO23 7DR

The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2

Accounting policies

Revenue recognition

Turnover is the amount derived from ordinary activities and is stated after trade discounts, other sales taxes and net of value added tax.

Leased assets

The company has no lease agreements in place. Rentals payable under any occasional short-term hire contracts are charged to the Profit and Loss account as incurred.

Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax. The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and 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 end of the reporting period. Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.

Investments

Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Provisions

Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation. Provisions are charged as an expense to the profit and loss account in the year that the Company becomes aware of the obligation, and are measured at the best estimate at balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties. When payments are eventually made, they are charged to the provision carried in the balance sheet.

3	Employees
		2026	2025
		Number	Number
	The average monthly number of employees (including directors) during the year was:	2	2

4	Taxation
		(a) Tax on profit on ordinary activities	2026	2025
		The tax charge is made up as follows:	£	£
		UK corporation tax


		(b) Factors affecting the total tax charge for the period
		The tax assessed for the year is lower than the standard rate of corporation tax in the UK. The differences are reconciled below:
		Lower	2026	2025
		(31957)	£	£
		Profit on ordinary activities before tax	168,195	97,710

		Standard rate of corporation tax in the United Kingdom	19%	19%

		Profit on ordinary activities multiplied by standard rate of corporation tax in the United Kingdom	31,957	18,565
		Expenses not deductible for tax purposes	136,343	79,235
		Dividend income not taxable	(168,300)	(97,800)
		Tax on profit on ordinary activities	-	-

5	Investments
			Investment in Subsidiaries	Other investments	Total
			£	£	£
		Cost or valuation
		At 1 May 2025	199	-	199
		At 30 April 2026	199	-	199
		Provisions/Impairment
		Net book values
		At 30 April 2026	199	-	199
		At 30 April 2025	199	-	199

6	Debtors
			2026	2025
			£	£
		Amounts owed by group undertakings	556	124
		Other debtors	2	2
			558	126