Novus House Limited - Dormant accounts - members and to registrar (filleted) 20.1

REGISTERED NUMBER: 10860428 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2019

FOR

NOVUS HOUSE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Ms J H Taylor

Mr S J Cox

Mr A Taylor

Mr A J Fleet

Mr J G Fleet

Mrs H A Fleet

REGISTERED OFFICE:

Fulford House

Newbold Terrace

Leamington Spa

Warwickshire

CV32 4EA

REGISTERED NUMBER:

10860428 (England and Wales)

FIXED ASSETS

Investments

4

73,400

CURRENT ASSETS

Debtors

5

44,600

CREDITORS

Amounts falling due within one year

6

5,897

NET CURRENT ASSETS

38,703

TOTAL ASSETS LESS CURRENT
LIABILITIES

112,103

CREDITORS

Amounts falling due after more than one
year

7

112,043

NET ASSETS

60

CAPITAL AND RESERVES

Called up and paid share capital

60

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 July 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as
at the end of each financial year and of its profit or loss for each financial year in accordance with the
requirements of Sections 394 and 395 and which otherwise comply with the requirements of the
Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 May 2020
and were signed on its behalf by:

Mr S J Cox - Director

1.	STATUTORY INFORMATION

Novus House Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company

Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in associates

Investments in associate undertakings are recognised at cost.

Going concern

The financial statements have been prepared on the going concern concept. This assumes that the

company will achieve a profitable level of trading and will continue to enjoy the support of it's bankers

and creditors. The financial statements do not account for any adjustments that would be required if

the company was unable to achieve these objectives.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - 6 ).

4.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 August 2018

and 31 July 2019

73,400

NET BOOK VALUE

At 31 July 2019

73,400

At 31 July 2018

73,400

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

Amounts owed by participating interests

44,600

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

Other creditors

5,897

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

2019

2018

£

Other creditors

112,043