VONO (UK) LIMITED - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 01675542

VONO (UK) LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2023

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mervyn Wilson

Roberta Wilson

SECRETARY:

Lynda Boyd

REGISTERED OFFICE:

Javelin Park

Black Country New Road

Wednesbury

West Midlands

WS10 7DD

REGISTERED NUMBER:

01675542

CURRENT ASSETS

Receivables: amounts falling due within one year

5

90,000

90,000

TOTAL ASSETS LESS CURRENT LIABILITIES

90,000

90,000

CAPITAL AND RESERVES

Called up share capital

90,000

90,000

90,000

90,000

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the Company to obtain an audit of its financial statements for the year ended 30 April 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.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 January 2024 and were signed on its behalf by:

Mervyn Wilson - Director

1.	STATUTORY INFORMATION

The principal activity of the company during the year was that the company did not trade. The company is a private company limited by shares and is incorporated and domiciled in England, within the United Kingdom. The address of its registered office is Javelin Park, Black Country New Road, Wednesbury, West Midlands, WS10 7DD.

2.	STATEMENT OF COMPLIANCE

The financial statements of Vono (UK) Limited have been prepared in compliance with United Kingdom Accounting Standards, including Financial Reporting Standard 102, Section 1A, "The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland" ("FRS 102") and the Companies -Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the company's accounting policies. No critical judgements or critical accounting estimates have been applied to these financial statements.

The following principal accounting policies have been applied consistently unless otherwise stated:

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Cash flow statement

The company has availed of the exemption in FRS 102 Section 1A from the requirement to prepare a Statement of Cash Flows because it is classified as a small company.

4.	EMPLOYEES AND DIRECTORS

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

5.

RECEIVABLES: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Amounts owed by group undertakings

90,000

90,000

Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

6.	ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The company's immediate and ultimate parent undertaking is Starplan Furniture Limited, a company incorporated in Northern Ireland.

The ultimate controlling party is Mervyn Wilson.

The smallest and largest undertakings of which.the company is a member is Starplan Furniture Limited,a company incorporated in Northern Ireland. Financial statements for this company are prepared and available to the public from The Company Secretary, Starplan Furniture Limited, . 173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN.