COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Company Registration Number:
05550449 (England and Wales)

Unaudited statutory accounts for the year ended 28 March 2024

Period of accounts

Start date: 1 January 2024

End date: 28 March 2024

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Contents of the Financial Statements

for the Period Ended 28 March 2024

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

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Directors' report period ended 28 March 2024

The directors present their report with the financial statements of the company for the period ended 28 March 2024

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 January 2024 to 28 March 2024

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
18 April 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 28 March 2024

3 months to 28 March 2024 3 months to 31 December 2023


£

£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Administrative expenses: ( 20,050 ) ( 34,581 )
Other operating income: 5,100 3,406
Operating profit(or loss): (14,950) (31,175)
Profit(or loss) before tax: (14,950) (31,175)
Tax: 0 0
Profit(or loss) for the financial year: (14,950) (31,175)

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet

As at 28 March 2024

Notes 3 months to 28 March 2024 3 months to 31 December 2023


£

£
Fixed assets
Investments: 3 361,006 355,906
Total fixed assets: 361,006 355,906
Current assets
Debtors: 4 275,651 275,651
Total current assets: 275,651 275,651
Creditors: amounts falling due within one year: 5 ( 169,177 ) ( 149,127 )
Net current assets (liabilities): 106,474 126,524
Total assets less current liabilities: 467,480 482,430
Creditors: amounts falling due after more than one year: 6 ( 550,279 ) ( 550,279 )
Total net assets (liabilities): (82,799) (67,849)
Capital and reserves
Called up share capital: 500,400 500,400
Profit and loss account: (583,199 ) (568,249 )
Total Shareholders' funds: ( 82,799 ) (67,849)

The notes form part of these financial statements

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet statements

For the year ending 28 March 2024 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 18 April 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 28 March 2024

  • 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 28 March 2024

  • 2. Employees

    3 months to 28 March 2024 3 months to 31 December 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 28 March 2024

3. Fixed 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 $US250,000. Investments amounted to £361,006 at 28 March 2024, £355,906 ($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 28 March 2024

4. Debtors

3 months to 28 March 2024 3 months to 31 December 2023
£ £
Other debtors 275,651 275,651
Total 275,651 275,651
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 and 28 March 2024, £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 28 March 2024

5. Creditors: amounts falling due within one year note

3 months to 28 March 2024 3 months to 31 December 2023
£ £
Trade creditors 169,177 149,127
Total 169,177 149,127

All creditors falling due within one year are trade creditors. The current investment is assigned to these trade creditors.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 28 March 2024

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

3 months to 28 March 2024 3 months to 31 December 2023
£ £
Bank loans and overdrafts 116,010 116,010
Other creditors 434,269 434,269
Total 550,279 550,279

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.