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REGISTRAR OF COMPANIES

Registration number: 12282486

Holt Medico-Legal Consultancy Ltd

Unaudited Financial Statements

Year Ended 30 September 2023

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Holt Medico-Legal Consultancy Ltd

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Holt Medico-Legal Consultancy Ltd
for the Year Ended 30 September 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Holt Medico-Legal Consultancy Ltd for the year ended 30 September 2023 as set out on pages 2 to 4 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 Holt Medico-Legal Consultancy Ltd, as a body, in accordance with the terms of our engagement letter dated 30 October 2023. Our work has been undertaken solely to prepare for your approval the accounts of Holt Medico-Legal Consultancy Ltd and state those matters that we have agreed to state to the Board of Directors of Holt Medico-Legal Consultancy Ltd, 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 Holt Medico-Legal Consultancy Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Holt Medico-Legal Consultancy Ltd 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 Holt Medico-Legal Consultancy Ltd. You consider that Holt Medico-Legal Consultancy Ltd 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 Holt Medico-Legal Consultancy Ltd. 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.



Dodd & Co Limited
Chartered Accountants
Clint Mill
Cornmarket
PENRITH
CA11 7HW

20 March 2024

 

Holt Medico-Legal Consultancy Ltd

(Registration number: 12282486)
Balance Sheet as at 30 September 2023

2023
£

2022
£

Fixed assets

 

20,192

26,640

Current assets

 

999,167

702,109

Creditors: Amounts falling due within one year

 

(142,176)

(133,523)

Net current assets

 

856,991

568,586

Total assets less current liabilities

 

877,183

595,226

Accruals and deferred income

 

(2,770)

(2,520)

   

874,413

592,706

Capital and reserves

 

874,413

592,706

 

Holt Medico-Legal Consultancy Ltd

(Registration number: 12282486)
Balance Sheet as at 30 September 2023 (continued)

1

General information

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

The address of its registered office is:
28 Melrose Road
Wandsworth
LONDON
SW18 1NE

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

Holt Medico-Legal Consultancy Ltd

(Registration number: 12282486)
Balance Sheet as at 30 September 2023 (continued)

3

Related party transactions

Transactions with directors

2023

At 1 October 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 30 September 2023
£

P Holt

Loan

40,436

30,050

(1,050)

(2,000)

1,059

68,495

             
         

 

2022

At 1 October 2021
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 30 September 2022
£

P Holt

Loan

3,859

45,806

(9,367)

-

138

40,436

             
         

 

Directors' advances are repayable on demand.

Interest has been charged at 2.0% & 2.25% on advances to directors.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 March 2024 and signed on its behalf by:
 

.........................................
P Holt
Director