NOVENCE HOLDINGS LTD - Filleted accounts

NOVENCE HOLDINGS LTD - Filleted accounts

NOVENCE LTD - Company Information

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NOVENCE HOLDINGS LTD
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Enter data in the white spaces Enter numbers as + unless indicated Current year Comparative
Units (eg £ or £000) € include a trailing space
Company registration number 07451809
Date
Approval date of the accounts by the board 25/08/2020
Date
Date of signing on the audit/accountants report
Date of engagement letter (required for Date
CA and ACCA reports)
Person signing directors' report:
Name of director Geva Christianne REMY
Or, name of secretary
Name of director signing balance sheet Geva Christianne REMY
Address of registered office:
Address line 1 UNIT 126
Address line 2 5 SPUR ROAD
City or town ISLEWORTH
County or region
Postcode TW7 5BD
Name of senior statutory auditor
Name of auditors/accountants
Type of firm (eg Chartered Accountants)
Address of auditors/accountants
Address line 1
Address line 2
City or town
County or region
Postcode
Prior year adjustments (+ for a gain; - for a loss) €
Correction of prior year errors
Effect of retrospective changes in accounting policies
More info on prior year adjustments
Number Number
Average number of persons employed by the company - -
Freehold land & buildings if
revalued amounts shown in trial balance: € €
historical cost
cumulative depreciation based on cost
Historical cost of fixed asset investments € €
Investments in subsidiaries
Other investments
€ €
Amounts due after more than one year included in debtors
Amounts included in creditors falling due for payment
after more than five years: € €
Payable otherwise than by installment
Payable by installment
€ €
Secured bank loans included in creditors
Capital commitments: € €
contracted
Total future payments due under non-cancellable € €
operating leases
Registered number
07451809
NOVENCE HOLDINGS LTD
Filleted Accounts
31 December 2019
NOVENCE HOLDINGS LTD
Registered number: 07451809
Balance Sheet
as at 31 December 2019
Notes 2019 2018
€ €
Fixed assets
Investments 760,836 215,476
Current assets
Debtors 2 4,081 12,107
Net current assets 4,081 12,107
Net assets 764,917 227,583
Capital and reserves
Called up share capital 803,500 263,450
Profit and loss account (38,583) (35,867)
Shareholder's funds 764,917 227,583
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Geva Christianne REMY
Director
Approved by the board on 25 August 2020
NOVENCE HOLDINGS LTD
Notes to the Accounts
for the year ended 31 December 2019
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
2 Debtors 2019 2018
€ €
Trade debtors 4,081 8,679
Other debtors - 3,428
4,081 12,107
3 Other information
NOVENCE HOLDINGS LTD is a private company limited by shares and incorporated in England. Its registered office is:
UNIT 126
5 SPUR ROAD
ISLEWORTH
TW7 5BD
NOVENCE HOLDINGS LTD 07451809 false 2019-01-01 2019-12-31 2019-12-31 VT Final Accounts June 2020 release 2 Geva Christianne REMY No description of principal activity 07451809 2018-01-01 2018-12-31 07451809 core:ShareCapital 2018-12-31 07451809 core:RetainedEarningsAccumulatedLosses 2018-12-31 07451809 2019-01-01 2019-12-31 07451809 bus:PrivateLimitedCompanyLtd 2019-01-01 2019-12-31 07451809 bus:AuditExempt-NoAccountantsReport 2019-01-01 2019-12-31 07451809 bus:Director40 2019-01-01 2019-12-31 07451809 countries:England 2019-01-01 2019-12-31 07451809 bus:FRS102 2019-01-01 2019-12-31 07451809 bus:FullAccounts 2019-01-01 2019-12-31 07451809 2019-12-31 07451809 core:ShareCapital 2019-12-31 07451809 core:RetainedEarningsAccumulatedLosses 2019-12-31 07451809 2018-12-31 iso4217:EUR xbrli:pure