NOVENCE HOLDINGS LTD - Filleted accounts

NOVENCE HOLDINGS LTD - Filleted accounts


NOVENCE HOLDINGS LTD
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Company registration number 07451809
Date
Approval date of the accounts by the board 08/12/2021
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
30 December 2020
NOVENCE HOLDINGS LTD
Registered number: 07451809
Balance Sheet
as at 30 December 2020
Notes 2020 2019
Fixed assets
Investments 3 757,105 760,836
Current assets
Debtors 4 - 4,081
Net current assets - 4,081
Net assets 757,105 764,917
Capital and reserves
Called up share capital 803,500 803,500
Profit and loss account (46,395) (38,583)
Shareholder's funds 757,105 764,917
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 8 December 2021
NOVENCE HOLDINGS LTD
Notes to the Accounts
for the period from 1 January 2020 to 30 December 2020
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).
Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Employees 2020 2019
Number Number
Average number of persons employed by the company - -
3 Investments
Other
investments
Cost
At 1 January 2020 760,836
Revaluation 531
Disposals (4,262)
At 30 December 2020 757,105
4 Debtors 2020 2019
Trade debtors - 4,081
5 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
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