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REGISTERED NUMBER: 12753654 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

KAIZEN CONSULTING ENGINEERS LIMITED

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


KAIZEN CONSULTING ENGINEERS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mr Leigh Farr
Mr Philip James Riddeal
Mr Christopher James Tate





REGISTERED OFFICE: 2 Cliffe Park Way Bruntcliffe Road
Morley
Leeds
LS27 0RY





REGISTERED NUMBER: 12753654 (England and Wales)





ACCOUNTANTS: Syers McGill
9 Kerry Street
Horsforth
Leeds
West Yorkshire
LS18 4AW

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

BALANCE SHEET
31 MARCH 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 130,320 19,011

CURRENT ASSETS
Debtors 5 523,385 417,898
Cash at bank 3,809 86,901
527,194 504,799
CREDITORS
Amounts falling due within one year 6 213,570 207,486
NET CURRENT ASSETS 313,624 297,313
TOTAL ASSETS LESS CURRENT
LIABILITIES

443,944

316,324

CREDITORS
Amounts falling due after more than one year 7 (76,503 ) -

PROVISIONS FOR LIABILITIES (32,580 ) -
NET ASSETS 334,861 316,324

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings 9 334,860 316,323
SHAREHOLDERS' FUNDS 334,861 316,324

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

BALANCE SHEET - continued
31 MARCH 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2024 and were signed on its behalf by:




Mr Christopher James Tate - Director Mr Philip James Riddeal - Director




Mr Leigh Farr - Director


KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Kaizen Consulting Engineers Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on cost
Motor vehicles - 25% on reducing balance
Computer equipment - 25% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 11 (2023 - 9 ) .

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 1 April 2023 10,250 - 16,554 26,804
Additions 12,890 106,380 6,244 125,514
At 31 March 2024 23,140 106,380 22,798 152,318
DEPRECIATION
At 1 April 2023 3,654 - 4,139 7,793
Charge for year 3,683 5,541 4,981 14,205
At 31 March 2024 7,337 5,541 9,120 21,998
NET BOOK VALUE
At 31 March 2024 15,803 100,839 13,678 130,320
At 31 March 2023 6,596 - 12,415 19,011

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Trade debtors 309,092 224,892
Amounts owed by group undertakings 152,798 152,500
Prepayments and accrued income 61,495 40,506
523,385 417,898

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Hire purchase contracts 10,335 -
Trade creditors 55,102 56,841
Amounts owed to group undertakings 10,290 -
Tax 88,340 101,382
Social security and other taxes 12,038 7,607
VAT 32,094 33,153
Other creditors 3,639 1,830
Accruals and deferred income 1,732 6,673
213,570 207,486

KAIZEN CONSULTING ENGINEERS LIMITED (REGISTERED NUMBER: 12753654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.24 31.3.23
£    £   
Hire purchase contracts 76,503 -

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
1 Ordinary £1 1 1

9. RESERVES
Retained
earnings
£   

At 1 April 2023 316,323
Profit for the year 165,037
Dividends (146,500 )
At 31 March 2024 334,860

10. RELATED PARTY DISCLOSURES

3OU Holdings Limited owns 100% of the company.

During the year dividends of £146,500 (2023: £136,000) were voted to 3OU Holdings Limited. At the balance sheet date 3OU Holdings Limited owed the company £152,798 (2023: £107,500).

Verisys Limited is a company under common control.

At the balance sheet date the company owed Verisys Limited £10,290 (2023: Verisys owed the company £45,000).