V & A Production Ltd - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 08847111 (England and Wales)

Financial Statements for the Year Ended 31 January 2023

for

V & A Production Ltd

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs G Z C Fellows

G J C Fellows

REGISTERED OFFICE:

48 Dixon Road

South Norwood

London

SE25 6UE

REGISTERED NUMBER:

08847111 (England and Wales)

ACCOUNTANTS:

Gibsons Financial Limited

Chartered Accountants

Foresters Hall

25/27 Westow Street

Upper Norwood

London

SE19 3RY

FIXED ASSETS

Tangible assets

4

2,815

1,741

CURRENT ASSETS

Debtors

2,087

1,445

Cash at bank and in hand

27,376

43,846

29,463

45,291

CREDITORS

Amounts falling due within one year

(20,702

)

(33,472

)

NET CURRENT ASSETS

8,761

11,819

TOTAL ASSETS LESS CURRENT LIABILITIES

11,576

13,560

CREDITORS

Amounts falling due after more than one year

(10,193

)

(11,181

)

NET ASSETS

1,383

2,379

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

5

1,283

2,279

SHAREHOLDERS' FUNDS

1,383

2,379

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 27 October 2023 and were signed on its behalf by:

G J C Fellows - Director

1.	STATUTORY INFORMATION

V & A Production Ltd 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.

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.

Turnover

Turnover represents net invoiced sales of services, excluding value added tax. Turnover is recognised when the company obtains right to consideration.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

20% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 February 2022

8,522

Additions

2,470

At 31 January 2023

10,992

DEPRECIATION

At 1 February 2022

6,781

Charge for year

1,396

At 31 January 2023

8,177

NET BOOK VALUE

At 31 January 2023

2,815

At 31 January 2022

1,741

5.

RESERVES

Retained

earnings

£

At 1 February 2022

2,279

Profit for the year

47,504

Dividends

(48,500

)

At 31 January 2023

1,283

6.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2023 and 31 January 2022:

31/1/23

31/1/22

£

£

G J C Fellows

Balance outstanding at start of year

-

2,244

Amounts repaid

-

(2,244

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

-

Mrs G Z C Fellows

Balance outstanding at start of year

-

2,245

Amounts repaid

-

(2,245

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

-

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Mrs G Z C Fellows and Mr G J C Fellows.