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REGISTERED NUMBER: 13479839 (England and Wales)















Unaudited Financial Statements For The Year Ended 30 June 2023

for

RelevantHR Limited

RelevantHR Limited (Registered number: 13479839)






Contents of the Financial Statements
For The Year Ended 30 June 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


RelevantHR Limited

Company Information
For The Year Ended 30 June 2023







DIRECTORS: N Hayward
A E Hayward





REGISTERED OFFICE: Mill House
58 Guildford Street
Chertsey
KT16 9BE





REGISTERED NUMBER: 13479839 (England and Wales)





ACCOUNTANTS: Fuller Spurling
Mill House
58 Guildford Street
Chertsey
Surrey
KT16 9BE

RelevantHR Limited (Registered number: 13479839)

Balance Sheet
30 June 2023

30.6.23 30.6.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 35,488 47,436

CURRENT ASSETS
Debtors 5 12,153 5,319
Cash at bank 616 3,575
12,769 8,894
CREDITORS
Amounts falling due within one year 6 21,645 22,139
NET CURRENT LIABILITIES (8,876 ) (13,245 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

26,612

34,191

CREDITORS
Amounts falling due after more than one
year

7

25,990

28,712
NET ASSETS 622 5,479

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 522 5,379
SHAREHOLDERS' FUNDS 622 5,479

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

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

RelevantHR Limited (Registered number: 13479839)

Balance Sheet - continued
30 June 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 8 February 2024 and were signed on its behalf by:





N Hayward - Director


RelevantHR Limited (Registered number: 13479839)

Notes to the Financial Statements
For The Year Ended 30 June 2023

1. STATUTORY INFORMATION

RelevantHR 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 and is recognised as services are provided.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Motor vehicles - 25% on cost
Equipment - 25% on cost

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.

Debtors
Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

Cash at bank and in hand
Cash at bank includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Creditors
Creditors, provisions and accrued costs are recognised where the company has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

RelevantHR Limited (Registered number: 13479839)

Notes to the Financial Statements - continued
For The Year Ended 30 June 2023

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. TANGIBLE FIXED ASSETS
Motor
vehicles Equipment Totals
£    £    £   
COST
At 1 July 2022
and 30 June 2023 49,720 2,213 51,933
DEPRECIATION
At 1 July 2022 4,143 354 4,497
Charge for year 11,395 553 11,948
At 30 June 2023 15,538 907 16,445
NET BOOK VALUE
At 30 June 2023 34,182 1,306 35,488
At 30 June 2022 45,577 1,859 47,436

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Prepayments and accrued income 12,153 5,319

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Hire purchase contracts 4,269 4,269
Corporation tax 11,697 1,888
Directors' current accounts 3,664 14,164
Accrued expenses 2,015 1,818
21,645 22,139

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.6.23 30.6.22
£    £   
Hire purchase contracts 25,990 28,712

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.23 30.6.22
value: £    £   
50 Ordinary A 1 50 50
50 Ordinary B 1 50 50
100 100

RelevantHR Limited (Registered number: 13479839)

Notes to the Financial Statements - continued
For The Year Ended 30 June 2023

9. RESERVES
Retained
earnings
£   

At 1 July 2022 5,379
Profit for the year 44,143
Dividends (49,000 )
At 30 June 2023 522