R 63 CONSULTANTS LIMITED 11448067 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is Sales consultant Digita Accounts Production Advanced 6.30.9574.0 true 11448067 2022-04-01 2023-03-31 11448067 2023-03-31 11448067 core:CurrentFinancialInstruments 2023-03-31 11448067 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 11448067 core:FurnitureFittingsToolsEquipment 2023-03-31 11448067 core:OtherPropertyPlantEquipment 2023-03-31 11448067 bus:SmallEntities 2022-04-01 2023-03-31 11448067 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 11448067 bus:FullAccounts 2022-04-01 2023-03-31 11448067 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 11448067 bus:RegisteredOffice 2022-04-01 2023-03-31 11448067 bus:Director1 2022-04-01 2023-03-31 11448067 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 11448067 bus:Agent1 2022-04-01 2023-03-31 11448067 core:FurnitureFittingsToolsEquipment 2022-04-01 2023-03-31 11448067 core:OfficeEquipment 2022-04-01 2023-03-31 11448067 core:OtherPropertyPlantEquipment 2022-04-01 2023-03-31 11448067 core:PlantMachinery 2022-04-01 2023-03-31 11448067 countries:England 2022-04-01 2023-03-31 11448067 2022-03-31 11448067 core:FurnitureFittingsToolsEquipment 2022-03-31 11448067 core:OtherPropertyPlantEquipment 2022-03-31 11448067 2021-04-01 2022-03-31 11448067 2022-03-31 11448067 core:CurrentFinancialInstruments 2022-03-31 11448067 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 11448067 core:FurnitureFittingsToolsEquipment 2022-03-31 11448067 core:OtherPropertyPlantEquipment 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 11448067

R 63 CONSULTANTS LIMITED

Formerly known as Puncturesafe SW Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2023

 

R 63 CONSULTANTS LIMITED

Contents

Company Information

1

Director's Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 7

 

R 63 CONSULTANTS LIMITED

Company Information

Director

Mr R Dixon

Registered office

16 Heritage Park
Tavistock
Devon
PL19 0BY

Accountants

Houndiscombe Consultants Limited
T/A Condy Mathias Chartered Accountants
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

 

R 63 CONSULTANTS LIMITED

Director's Report for the Year Ended 31 March 2023

The director presents his report and the financial statements for the year ended 31 March 2023.

Director of the company

The director who held office during the year was as follows:

Mr R Dixon

Principal activity

The principal activity of the company is Sales consultant

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 28 November 2023 and signed on its behalf by:

.........................................
Mr R Dixon
Director

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
R 63 CONSULTANTS LIMITED
for the Year Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of R 63 CONSULTANTS LIMITED for the year ended 31 March 2023 as set out on pages 4 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of R 63 CONSULTANTS LIMITED, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of R 63 CONSULTANTS LIMITED and state those matters that we have agreed to state to the Board of Directors of R 63 CONSULTANTS LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than R 63 CONSULTANTS LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that R 63 CONSULTANTS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of R 63 CONSULTANTS LIMITED. You consider that R 63 CONSULTANTS LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of R 63 CONSULTANTS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Houndiscombe Consultants Limited
T/A Condy Mathias Chartered Accountants
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

28 November 2023

 

R 63 CONSULTANTS LIMITED

(Registration number: 11448067)
Balance Sheet as at 31 March 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

4

1,078

1,904

Current assets

 

Debtors

5

9,322

3,707

Cash at bank and in hand

 

3,342

5,110

 

12,664

8,817

Creditors: Amounts falling due within one year

6

(13,777)

(9,031)

Net current liabilities

 

(1,113)

(214)

Total assets less current liabilities

 

(35)

1,690

Provisions for liabilities

(270)

(362)

Net (liabilities)/assets

 

(305)

1,328

Capital and reserves

 

Called up share capital

1

1

Retained earnings

(306)

1,327

Shareholders' (deficit)/funds

 

(305)

1,328

For the financial year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the director on 28 November 2023
 

.........................................

Mr R Dixon

Director

 

R 63 CONSULTANTS LIMITED

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
16 Heritage Park
Tavistock
Devon
PL19 0BY

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance
These financial statements have been prepared using the historic cost convention except that as disclosed in the accounting policies certain items are shown at fair value. The financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A- The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.

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

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

 

R 63 CONSULTANTS LIMITED

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and machinery

25% Reducing balance

Office equipment

33% Straight line

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

 

R 63 CONSULTANTS LIMITED

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

4

Tangible assets

Furniture, fittings and equipment
 £

Other tangible assets
£

Total
£

Cost or valuation

At 1 April 2022

2,075

1,790

3,865

At 31 March 2023

2,075

1,790

3,865

Depreciation

At 1 April 2022

736

1,225

1,961

Charge for the year

685

141

826

At 31 March 2023

1,421

1,366

2,787

Carrying amount

At 31 March 2023

654

424

1,078

At 31 March 2022

1,339

565

1,904

5

Debtors

2023
£

2022
£

Trade debtors

290

488

Other debtors

9,032

3,219

9,322

3,707

6

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Taxation and social security

10,019

5,401

Accruals and deferred income

1,558

1,430

Other creditors

2,200

2,200

13,777

9,031