Company Registration No. 12966271 (England and Wales)
Aventae Ltd
Unaudited accounts
for the year ended 31 October 2025
Aventae Ltd
Unaudited accounts
Contents
Aventae Ltd
Company Information
for the year ended 31 October 2025
Directors
Amanda Fisher
Darren Paul Fisher
Company Number
12966271 (England and Wales)
Registered Office
Elmfield House
New Yatt Road
WITNEY
Oxon
OX28 1PB
United Kingdom
Accountants
Aventae Ltd
Elmfield House
New Yatt Road
WITNEY
Oxon
OX28 1PB
Aventae Ltd
Statement of financial position
as at 31 October 2025
Intangible assets
25,000
25,000
Tangible assets
14,193
14,364
Cash at bank and in hand
33,535
18,413
Creditors: amounts falling due within one year
(102,958)
(79,865)
Net current liabilities
(38,488)
(37,417)
Called up share capital
250
250
Profit and loss account
455
1,697
Shareholders' funds
705
1,947
For the year ending 31 October 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 28 July 2026 and were signed on its behalf by
Amanda Fisher
Director
Company Registration No. 12966271
Aventae Ltd
Notes to the Accounts
for the year ended 31 October 2025
Aventae Ltd is a private company, limited by shares, registered in England and Wales, registration number 12966271. The registered office is Elmfield House, New Yatt Road, WITNEY, Oxon, OX28 1PB, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Aventae Ltd
Notes to the Accounts
for the year ended 31 October 2025
4
Intangible fixed assets
Goodwill
5
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At cost
At 1 November 2024
12,184
9,000
-
21,184
Additions
1,904
-
1,732
3,636
At 31 October 2025
14,088
9,000
1,732
24,820
At 1 November 2024
5,695
1,125
-
6,820
Charge for the year
2,511
1,125
171
3,807
At 31 October 2025
8,206
2,250
171
10,627
At 31 October 2025
5,882
6,750
1,561
14,193
At 31 October 2024
6,489
7,875
-
14,364
Amounts falling due within one year
Accrued income and prepayments
71
159
Other debtors
28,461
20,432
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
13,748
6,812
Other creditors
83,002
64,948
Deferred income
6,000
7,800
Aventae Ltd
Notes to the Accounts
for the year ended 31 October 2025
Allotted, called up and fully paid:
250 Ordinary shares of £1 each
250
250
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Director's Loan Account
18,716
3,381
-
22,097
10
Average number of employees
During the year the average number of employees was 3 (2024: 6).