| NOVENCE LTD (previously Novence Holdings Ltd) |
| Data not obtained from trial balance |
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Current year |
Comparative |
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€ |
include a trailing space |
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| Company registration number |
07451809 |
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Date |
| Approval date of the accounts by the board |
27/06/2022 |
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Date |
| Date of signing on the audit/accountants report |
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| Date of engagement letter (required for |
Date |
| CA and ACCA reports) |
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| Person signing directors' report: |
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Name of director |
Virgile Ollivier |
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Or, name of secretary |
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| Name of director signing balance sheet |
Virgile Ollivier |
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| Address of registered office: |
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Address line 1 |
UNIT 126 |
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Address line 2 |
5 SPUR ROAD |
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City or town |
ISLEWORTH |
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County or region |
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Postcode |
TW7 5BD |
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| Name of senior statutory auditor |
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| Address of auditors/accountants |
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Address line 1 |
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Address line 2 |
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| Prior year adjustments (+ for a gain; - for a loss) |
€ |
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Correction of prior year errors |
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Effect of retrospective changes in accounting policies |
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More info on prior year adjustments |
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| Number |
Number |
| Average number of persons employed by the company |
- |
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- |
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| Freehold land & buildings if |
| revalued amounts shown in trial balance: |
€ |
€ |
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historical cost |
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cumulative depreciation based on cost |
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| Historical cost of fixed asset investments |
€ |
€ |
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Investments in subsidiaries |
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Other investments |
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| € |
€ |
| Amounts due after more than one year included in debtors |
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| Amounts included in creditors falling due for payment |
| after more than five years: |
€ |
€ |
| Payable otherwise than by installment |
| Payable by installment |
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€ |
| Secured bank loans included in creditors |
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| Capital commitments: |
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€ |
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contracted |
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| Total future payments due under non-cancellable |
€ |
€ |
| operating leases |
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| NOVENCE LTD (previously Novence Holdings Ltd) |
| Registered number: |
07451809 |
| Balance Sheet |
| as at 30 December 2021 |
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| Notes |
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2021 |
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2020 |
| € |
€ |
| Fixed assets |
| Investments |
3 |
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757,105 |
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757,105 |
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| Creditors: amounts falling due within one year |
4 |
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(5,345) |
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- |
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| Net current liabilities |
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(5,345) |
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- |
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| Net assets |
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751,760 |
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757,105 |
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| Capital and reserves |
| Called up share capital |
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803,500 |
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803,500 |
| Profit and loss account |
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(51,740) |
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(46,395) |
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| Shareholder's funds |
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751,760 |
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757,105 |
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| 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. |
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| Virgile Ollivier |
| Director |
| Approved by the board on 27 June 2022 |
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