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Company Registration No. 16487244 (England and Wales)
Panovus Group Limited Unaudited accounts for the period from 1 June 2025 to 31 December 2025
Panovus Group Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Panovus Group Limited Company Information for the period from 1 June 2025 to 31 December 2025
Directors
Timothy Richard Butler Joanna Julia Anne Butler
Company Number
16487244 (England and Wales)
Registered Office
Ash House Shackleford Road, Elstead Godalming GU8 6LB United Kingdom
Accountants
SM Accounts Ltd Unit 47H Passfield Business Centre Lynchborough Road Passfield GU30 7SB
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Panovus Group Limited Statement of financial position as at 31 December 2025
2025 
Notes
£ 
Fixed assets
Investments
4
8 
Current assets
Cash at bank and in hand
8,550 
Creditors: amounts falling due within one year
5
(552)
Net current assets
7,998 
Net assets
8,006 
Capital and reserves
Called up share capital
6
6 
Profit and loss account
8,000 
Shareholders' funds
8,006 
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. 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 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 of Directors and authorised for issue on 9 July 2026 and were signed on its behalf by
Timothy Richard Butler Director Company Registration No. 16487244
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Panovus Group Limited Notes to the Accounts for the period from 1 June 2025 to 31 December 2025
1
Statutory information
Panovus Group Limited is a private company, limited by shares, registered in England and Wales, registration number 16487244. The registered office is Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, 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 been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at cost less impairment.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 June 2025
- 
Additions
8 
Valuation at 31 December 2025
8 
The company holds 100% of the issued ordinary share capital of the following subsidiary undertakings: Innovation Visual Ltd. (company number 05326232), registered office: Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB. Holding: 100% of the ordinary shares. 10fifty Limited (company number 04243219), registered office: Ash House, Shackleford Road, Elstead, Godalming, England, GU8 6LB. Holding: 100% of the ordinary shares. Medical Artist Limited (company number 09942175), registered office: 30 Sunvale Avenue, Haslemere, Surrey, United Kingdom, GU27 1PJ. Holding: 100% of the ordinary shares. The Medical Stock Images Company Limited (company number 09389779), registered office: 30 Sunvale Avenue, Haslemere, Surrey, GU27 1PJ. Holding: 100% of the ordinary shares.
5
Creditors: amounts falling due within one year
2025 
£ 
Amounts owed to group undertakings and other participating interests
550 
Loans from directors
2 
552 
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Panovus Group Limited Notes to the Accounts for the period from 1 June 2025 to 31 December 2025
6
Share capital
2025 
£ 
Allotted, called up and fully paid:
6 Ordinary shares of £1 each
6 
7
Transactions with related parties
During the year the company paid dividends totalling £5,000 to its directors and shareholders: T R Butler £2,500 and J J A Butler £2,500. The company received dividends of £13,000 from its subsidiary undertakings.
8
Average number of employees
During the period the average number of employees was 0.
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