COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Company Registration Number:
05550449 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 1 October 2023

End date: 31 December 2023

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Directors' report period ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal activities of the company

The company offers consultancy services. Other operating income relates to the potential return including interest and foreign exchange movements on investments.

Additional information

The company was incorporated as LV Management Limited on 31 August 2005 and changed its name to Countrywide Corporate Consultants Limited on 17 May 2018.



Directors

The director shown below has held office during the whole of the period from
1 October 2023 to 31 December 2023

Henry Hume-Kendall


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
8 February 2024

And signed on behalf of the board by:
Name: Henry Hume-Kendall
Status: Director

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Profit And Loss Account

for the Period Ended 31 December 2023

31 December 2023 30 September 2023


£

£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Administrative expenses: ( 34,581 ) ( 37,014 )
Other operating income: 3,406 29,025
Operating profit(or loss): (31,175) (7,989)
Profit(or loss) before tax: (31,175) (7,989)
Profit(or loss) for the financial year: (31,175) (7,989)

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet

As at 31 December 2023

Notes 31 December 2023 30 September 2023


£

£
Current assets
Debtors: 3 275,651 272,830
Cash at bank and in hand: 0 4
Investments: 4 355,906 357,462
Total current assets: 631,557 630,296
Creditors: amounts falling due within one year: 5 ( 149,127 ) ( 146,023 )
Net current assets (liabilities): 482,430 484,273
Total assets less current liabilities: 482,430 484,273
Creditors: amounts falling due after more than one year: 6 ( 550,279 ) ( 520,947 )
Total net assets (liabilities): (67,849) (36,674)
Capital and reserves
Called up share capital: 500,400 500,400
Profit and loss account: (568,249 ) (537,074 )
Total Shareholders' funds: ( 67,849 ) (36,674)

The notes form part of these financial statements

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet statements

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

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 8 February 2024
and signed on behalf of the board by:

Name: Henry Hume-Kendall
Status: Director

The notes form part of these financial statements

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover relates to consultancy services.

    Other accounting policies

    Other operating income relates to the potential return including interest and foreign exchange movements on investments.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees

    31 December 2023 30 September 2023
    Average number of employees during the period 1 1

    The only employee is the one Director of the Company.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Debtors

31 December 2023 30 September 2023
£ £
Other debtors 275,651 272,830
Total 275,651 272,830
Debtors due after more than one year: 125,000 125,000

The loan to London Oil & Gas Limited £125,000 was made in February 2019 and has not yet been repaid. This asset is held as a security by the secured creditor. The recovery of this debt from London Oil & Gas Limited is uncertain. The loan to connected company amounts to £150,651 (Euros 173,761) at 31 December 2023, £147,830 at 30 September 2023 (Euros 170,343), £148,097 at 30 June 2023 (Euros 171,793), £145,633 at 31 March 2023 (Euros 167,601), £147,995 at 31 December 2022 and £156,909 at 31 December 2021.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Current assets investments note

Investments amounted to £142,045 ($US174,670) at 31 March 2023 which are assigned to the Trade Creditors. The potential $US250,000 has been added as an updated Agreement has now been signed by both parties. This additional sum is held as a security by the secured creditor to the tune of $US250,000. Investments amounted to £355,906 ($US453,264) at 31 December 2023, £357,462 ($US436,017) at 30 September 2023 and £334,205 ($US421,569) at 30 June 2023 and all these investment assets are assigned to the creditors.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

31 December 2023 30 September 2023
£ £
Trade creditors 149,127 146,023
Total 149,127 146,023

All creditors falling due within one year are trade creditors. The current investment is assigned to these trade creditors. The repayment terms on the trade creditors are currently being renegotiated.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

6. Creditors: amounts falling due after more than one year note

31 December 2023 30 September 2023
£ £
Bank loans and overdrafts 116,010 116,220
Other creditors 434,269 404,727
Total 550,279 520,947

Creditors : amounts falling due after more than one year include bank loans which are repayable on deferred terms, trade creditors and other creditors to which the Investments and one of the Debtors, the recovery of which is uncertain, are assigned. The repayment terms on the trade creditors are currently being renegotiated.