Company Registration No. 11390120 (England and Wales)
MINERVA NEUROLOGICAL CONSULTANCY LTD
Unaudited accounts
for the year ended 31 May 2023
MINERVA NEUROLOGICAL CONSULTANCY LTD
Unaudited accounts
Contents
MINERVA NEUROLOGICAL CONSULTANCY LTD
Company Information
for the year ended 31 May 2023
Directors
Michael Philip BARNES
Michelle Karen KUDHAIL
Company Number
11390120 (England and Wales)
Registered Office
37 HIGHFIELD TERRACE
LEAMINGTON SPA
CV32 6EE
UNITED KINGDOM
Accountants
Accounts and Returns Ltd
26 Smith St
Warwick
CV34 4HS
MINERVA NEUROLOGICAL CONSULTANCY LTD
Statement of financial position
as at 31 May 2023
Cash at bank and in hand
25,947
3,109
Creditors: amounts falling due within one year
(5,309)
(7,174)
Net current assets/(liabilities)
20,638
(4,065)
Total assets less current liabilities
21,239
(3,264)
Creditors: amounts falling due after more than one year
1,000
18,000
Called up share capital
20
20
Profit and loss account
22,219
14,716
Shareholders' funds
22,239
14,736
For the year ending 31 May 2023 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
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
Michelle Karen KUDHAIL
Director
Company Registration No. 11390120
MINERVA NEUROLOGICAL CONSULTANCY LTD
Notes to the Accounts
for the year ended 31 May 2023
MINERVA NEUROLOGICAL CONSULTANCY LTD is a private company, limited by shares, registered in England and Wales, registration number 11390120. The registered office is 37 HIGHFIELD TERRACE, LEAMINGTON SPA, CV32 6EE, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% Reducing Balance
4
Tangible fixed assets
Plant & machinery
5
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
2,042
1,275
Loans from directors
2,385
3,095
MINERVA NEUROLOGICAL CONSULTANCY LTD
Notes to the Accounts
for the year ended 31 May 2023
6
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
(1,000)
(18,000)
7
Transactions with related parties
During the year, the company received a loan amounting to £2385 from a member of key management personnel. The loan is to be repaid on demand and interest-free. At the balance sheet date, the loan was still outstanding and is presented within creditors: amounts falling due within one year.
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).