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Registered number: 6405550

Adage Consulting Limited

UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31/03/2023

Prepared By:
Sheikh Associates Limited
Accountants And Registered Auditors
Regus Business Centre
Cardinal Point
Park Road
Rickmansworth
WD3 1RE

Adage Consulting Limited

ACCOUNTS
FOR THE YEAR ENDED 31/03/2023
DIRECTORS
Mr A Guignard
REGISTERED OFFICE
Ferriby House
8 Abbey Road
Virginia Water
Surrey
GU25 4RS
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 6405550
BANKERS
HSBC
ACCOUNTANTS
Sheikh Associates Limited
Accountants And Registered Auditors
Regus Business Centre
Cardinal Point
Park Road
Rickmansworth
WD3 1RE

Adage Consulting Limited

ACCOUNTS
FOR THEYEARENDED31/03/2023
CONTENTS
Page
Directors' Report3
Accountants' Report4
Profit And Loss Account5
Balance Sheet6
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Adage Consulting Limited

DIRECTORS' REPORT
FOR THEYEARENDED31/03/2023
The directors present their report and accounts for theyearended31/03/2023
PRINCIPAL ACTIVITIES
The principal activity of the company in theyearunder review wasconsulting services.
DIRECTORS
The directors who served during theyearwere as follows:
Mr A Guignard
The report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.
This report was approved by the board on22/01/2024
............................
Mr A Guignard
Director

Adage Consulting Limited

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE UNAUDITED ACCOUNTS
OF ADAGE CONSULTING LIMITED, FOR THE YEAR ENDED 31/03/2023
In order to assist you to fulfill your duties under the Companies Act 2006, we have prepared for your approval the accounts of Adage Consulting Limited for the year ended 31/03/2023 as set out on pages 5 to (1) from the company's accounting records and from information and explanations you have given us.
As a practising member of the The Chartered Association Of Certified Accountants, we are subject to its ethical and other professional requirements which are detailed on their website.
This report is made solely to the Board of Directors of Adage Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 14/12/2009. Our work has been undertaken solely to prepare for your approval the accounts of Adage Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Adage Consulting Limited, as a body, in this report, in accordance with the requirements of the The Chartered Association Of Certified Accountants as detailed on their website. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Adage Consulting Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Adage Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profitability of Adage Consulting Limited. You consider that Adage Consulting Limited 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 Adage Consulting Limited. 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.
Sheikh Associates Limited
Accountants And Registered Auditors
Regus Business Centre
Cardinal Point
Park Road
Rickmansworth
WD3 1RE
22/01/2024

Adage Consulting Limited

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31/03/2023
20232022
££
Depreciation and other amounts written off assets1(2,782)
Other charges(1,309)(1,425)
Loss(1,308)(4,207)

Adage Consulting Limited

Registered Number: 6405550
BALANCE SHEET AT 31/03/2023
20232022
££
Fixed assets-(1)
Current assets33,22948,538
Creditors: amounts falling due within one year(1,389)(1,389)
Net Current Assets31,84047,149
Total assets less current liabilities31,84047,148
Accruals and deferred income475475
Net Assets31,36546,673
Capital and reserves31,36546,673
Directors' benefits: advances, credits and guarantees
As at 31/3/23 the company owed the director £ 1,389.
Average Number of Employees
During the year the average number of employees was 1.
Company information
Private company limited by shares registered in EW - England and Wales, registered number 6405550. Registered office Ferriby House, 8 Abbey Road, Virginia Water, Surrey, GU25 4RS, England
For the year ending 31/03/2023 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 in accordance with the provisions applicable to companies subject to the micro-entities regime.
These accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board on 22/01/2024 and signed on their behalf by
.............................
Mr A Guignard
Director