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REGISTERED NUMBER: 12753654 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

FOR

KAIZEN CONSULTING ENGINEERS LIMITED

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


KAIZEN CONSULTING ENGINEERS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2023







DIRECTORS: Mr Leigh Farr
Mr Philip James Riddeal
Mr Christopher James Tate





REGISTERED OFFICE: 2 Cliffe Park Way Bruntcliffe Road
Morley
Leeds
LS27 0RY





REGISTERED NUMBER: 12753654 (England and Wales)





ACCOUNTANTS: Syers McGill
9 Kerry Street
Horsforth
Leeds
West Yorkshire
LS18 4AW

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

BALANCE SHEET
31 MARCH 2023

31.3.23 31.3.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 19,011 1,941

CURRENT ASSETS
Debtors 5 417,898 -
Cash at bank 86,901 25,093
504,799 25,093
CREDITORS
Amounts falling due within one year 6 207,486 24,875
NET CURRENT ASSETS 297,313 218
TOTAL ASSETS LESS CURRENT
LIABILITIES

316,324

2,159

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 8 316,323 2,158
SHAREHOLDERS' FUNDS 316,324 2,159

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

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

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

BALANCE SHEET - continued
31 MARCH 2023


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 25 July 2023 and were signed on its behalf by:




Mr Christopher James Tate - Director Mr Philip James Riddeal - Director




Mr Leigh Farr - Director


KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023


1. STATUTORY INFORMATION

Kaizen Consulting Engineers Limited 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

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 or deferred taxation assets and liabilities are not discounted.

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 balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 (2022 - 1 ) .

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2023


4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2022 3,032
Additions 23,772
At 31 March 2023 26,804
DEPRECIATION
At 1 April 2022 1,091
Charge for year 6,702
At 31 March 2023 7,793
NET BOOK VALUE
At 31 March 2023 19,011
At 31 March 2022 1,941

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade debtors 224,892 -
Amounts owed by group undertakings 152,500 -
Prepayments and accrued income 40,506 -
417,898 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Trade creditors 56,841 -
Tax 101,382 10,631
Social security and other taxes 7,607 -
VAT 33,153 5,307
Other creditors 1,830 -
Accruals and deferred income 6,673 8,937
207,486 24,875

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2023


7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.23 31.3.22
value: £    £   
1 Ordinary £1 1 1

8. RESERVES
Retained
earnings
£   

At 1 April 2022 2,158
Profit for the year 450,165
Dividends (136,000 )
At 31 March 2023 316,323

9. RELATED PARTY DISCLOSURES

On 16 August 2022 3OU Holdings Limited purchased 100% of the company.

During the year dividends of £136,000 were voted to 3OU Holdings Limited. At the balance sheet date 3OU Holdings Limited owed the company £107,500.

Verisys Limited is a company under common control.

At the balance sheet date Verisys Limited owed the company £45,000.