REGISTERED NUMBER: 02807119 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2023

FOR

STRATEGIC MANAGEMENT RESOURCES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

J S D Williams

SECRETARY:

J S D Williams

REGISTERED OFFICE:

Treeton Cottage

Abbotskerswell

Newton Abbot

Devon

TQ12 5PW

REGISTERED NUMBER:

02807119 (England and Wales)

ACCOUNTANTS:

Liles Morris Limited

1st Floor

80 Coombe Road

New Malden

Surrey

KT3 4QS

FIXED ASSETS

Investments

4

4,703

4,703

CURRENT ASSETS

Debtors

5

47,908

47,908

CREDITORS

Amounts falling due within one year

6

15,703

15,091

NET CURRENT ASSETS

32,205

32,817

TOTAL ASSETS LESS CURRENT LIABILITIES

36,908

37,520

CAPITAL AND RESERVES

Called up share capital

5,000

5,000

Retained earnings

31,908

32,520

SHAREHOLDERS' FUNDS

36,908

37,520

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 director acknowledges her 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 director and authorised for issue on 4 October 2023 and were signed by:

J S D Williams - Director

1.	STATUTORY INFORMATION

Strategic Management Resources 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.

Tangible fixed assets

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

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 May 2022

and 30 April 2023

4,703

NET BOOK VALUE

At 30 April 2023

4,703

At 30 April 2022

4,703

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Other debtors

47,908

47,908

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Amounts owed to group undertakings

4,567

4,987

Directors' current accounts

10,944

9,624

Accruals and deferred income

192

480

15,703

15,091

7.	RELATED PARTY DISCLOSURES

At the balance sheet date, the majority shareholder and director was owed £10,944 (2022: £9,624) by the company. The loan is unsecured, interest free and has no fixed repayment terms.

Other debtors of £47,908 (2022:£47,908) were due from a company controlled by the majority shareholder.