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REGISTERED NUMBER: 09628827 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2023

for

Consolute Rpd Limited

Consolute Rpd Limited (Registered number: 09628827)






Contents of the Financial Statements
for the Year Ended 31 May 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Consolute Rpd Limited

Company Information
for the Year Ended 31 May 2023







DIRECTORS: R Dines
P Dines





REGISTERED OFFICE: 16 Telegrapgh Road
West End
Southampton
Hampshire
SO30 3EJ





REGISTERED NUMBER: 09628827 (England and Wales)





ACCOUNTANTS: PD Accountancy Services Ltd
1 Post Office House
184 Bridge Road
Sarisbury Green
Southampton
Hampshire
SO31 7ED

Consolute Rpd Limited (Registered number: 09628827)

Balance Sheet
31 May 2023

31.5.23 31.5.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 625 607

CURRENT ASSETS
Debtors 5 15,171 9,773
Cash at bank 361,766 299,713
376,937 309,486
CREDITORS
Amounts falling due within one year 6 26,487 20,737
NET CURRENT ASSETS 350,450 288,749
TOTAL ASSETS LESS CURRENT
LIABILITIES

351,075

289,356

PROVISIONS FOR LIABILITIES 124 121
NET ASSETS 350,951 289,235

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 350,851 289,135
SHAREHOLDERS' FUNDS 350,951 289,235

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

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

Consolute Rpd Limited (Registered number: 09628827)

Balance Sheet - continued
31 May 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 3 February 2024 and were signed on its behalf by:




R Dines - Director



P Dines - Director


Consolute Rpd Limited (Registered number: 09628827)

Notes to the Financial Statements
for the Year Ended 31 May 2023

1. STATUTORY INFORMATION

Consolute Rpd 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.
Computer equipment - 25% on reducing balance

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

3. EMPLOYEES AND DIRECTORS

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

Consolute Rpd Limited (Registered number: 09628827)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2023

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 June 2022 677 2,096 2,773
Additions - 169 169
At 31 May 2023 677 2,265 2,942
DEPRECIATION
At 1 June 2022 434 1,732 2,166
Charge for year 60 91 151
At 31 May 2023 494 1,823 2,317
NET BOOK VALUE
At 31 May 2023 183 442 625
At 31 May 2022 243 364 607

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.23 31.5.22
£    £   
Trade debtors 15,171 9,773

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.23 31.5.22
£    £   
Tax 22,505 19,603
Directors' current accounts 3,154 306
Accrued expenses 828 828
26,487 20,737

7. RELATED PARTY DISCLOSURES

During the year £30,000 (2022 £18,500) was paid to the director by way of a dividend issue.

8. ULTIMATE CONTROLLING PARTY

The company is ultimately controlled by R Dines, a director, by virtue of their 70% interest in the issued share capital of the company.