Accounts Submission

NOVA WORLD FITNESS LTD - Company Information

Company Accounts and Tax Online 08291198 Board of Directors 1.12.21 30.11.22 30.11.22 false iso4217:GBP xbrli:pure 08291198 2020-12-01 2021-11-30 08291198 2022-11-30 08291198 2021-12-01 2022-11-30 08291198 2021-11-30 08291198 countries:EnglandWales 2021-12-01 2022-11-30 08291198 curr:PoundSterling 2021-12-01 2022-11-30 08291198 uk-bus:PrivateLimitedCompanyLtd 2021-12-01 2022-11-30 08291198 uk-bus:FRS102 2021-12-01 2022-11-30 08291198 uk-bus:AuditExempt-NoAccountantsReport 2021-12-01 2022-11-30 08291198 uk-bus:AbridgedAccounts 2021-12-01 2022-11-30 08291198 uk-bus:RegisteredOffice 2021-12-01 2022-11-30 08291198 uk-bus:Director1 2021-12-01 2022-11-30 08291198 uk-bus:Director1 2021-12-01 08291198 uk-bus:Director1 2022-11-30 08291198 uk-bus:Director2 2021-12-01 2022-11-30 08291198 uk-bus:Director2 2021-12-01 08291198 uk-bus:Director2 2022-11-30 08291198 core:AfterOneYear 2022-11-30 08291198 core:AfterOneYear 2021-11-30 08291198 core:WithinOneYear 2022-11-30 08291198 core:WithinOneYear 2021-11-30 08291198 core:WithinOneYear 2021-12-01 2022-11-30 08291198 core:AfterOneYear 2022-11-30 08291198 core:AfterOneYear 2021-11-30 08291198 core:AfterOneYear 2021-12-01 2022-11-30 08291198 core:ShareCapital 2022-11-30 08291198 core:ShareCapital 2021-11-30 08291198 core:RevaluationReserve 2022-11-30 08291198 core:RevaluationReserve 2021-11-30 08291198 core:RetainedEarningsAccumulatedLosses 2022-11-30 08291198 core:RetainedEarningsAccumulatedLosses 2021-11-30 08291198 1 2021-12-01 2022-11-30

Company Registration Number:
08291198 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2022

Period of accounts

Start date: 01 December 2021

End date: 30 November 2022

Contents of the Financial Statements

for the Period Ended 30 November 2022


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8

Directors' Report Period Ended 30 November 2022

The directors present their report with the financial statements of the company for the period ended 30 November 2022

Principal Activities

Passive holding company for a Swedish company

Directors

The directors shown below have held office during the whole of the period from 01 December 2021 to 30 November 2022
Bengt Hakan Ronnberg
Olga Ronnberg

This report was approved by the board of directors on 27 August 2023
And Signed On Behalf Of The Board By:

Name: Bengt Hakan Ronnberg
Status: Director

Profit and Loss Account

for the Period Ended 30 November 2022

	2022 £	2021 £
Gross Profit or (Loss)	0	0
Income from coronavirus (COVID-19) business support grants	0	0
Distribution Costs	( 0 )	( 0 )
Administrative Expenses	( 318 )	( 362 )
Operating Profit or (Loss)	( 318 )	( 362 )
Interest Receivable and Similar Income	0	8,843
Interest Payable and Similar Charges	( 0 )	( 0 )
Profit or (Loss) Before Tax	( 318 )	8,481
Tax on Profit	( 0 )	( 1,782 )
Profit or (Loss) for Period	( 318 )	6,699

The notes form part of these financial statements

Balance sheet

As at 30 November 2022

	2022 £	2021 £
Fixed assets
Total fixed assets:	-	-
Current assets
Stocks:	8,067	8,067
Debtors:	95,392	0
Cash at bank and in hand:	1,404	6,549
Total current assets:	104,863	14,616
Net current assets (liabilities):	104,863	14,616
Total assets less current liabilities:	104,863	14,616
Creditors: amounts falling due after more than one year:	( 85,437 )
Total net assets (liabilities):	19,426	14,616

The notes form part of these financial statements

Balance sheet continued

As at 30 November 2022

	2022 £	2021 £
Capital and reserves
Called up share capital:	2	2
Profit and loss account:	19,424	14,614
Shareholders funds:	19,426	14,616

For the year ending 30 November 2022 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 27 August 2023
And Signed On Behalf Of The Board By:

Name: Bengt Hakan Ronnberg
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 30 November 2022

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 30 November 2022

2. Employees

	2022	2021
Average number of employees during the period	0	0

Notes to the Financial Statements

for the Period Ended 30 November 2022

3. Off balance sheet disclosure

No

Director:		Bengt Hakan Ronnberg
		Olga Ronnberg


Registered office:		20-22 Wenlock Road London England N1 7GU


Company Registration Number:		08291198 (England and Wales)

Accounts Submission