IRIS Accounts Production v24.1.9.2 05972650 Board of Directors 1.11.22 31.10.23 31.10.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh059726502022-10-31059726502023-10-31059726502022-11-012023-10-31059726502021-10-31059726502021-11-012022-10-31059726502022-10-3105972650ns15:EnglandWales2022-11-012023-10-3105972650ns14:PoundSterling2022-11-012023-10-3105972650ns10:Director12022-11-012023-10-3105972650ns10:PrivateLimitedCompanyLtd2022-11-012023-10-3105972650ns10:SmallEntities2022-11-012023-10-3105972650ns10:AuditExempt-NoAccountantsReport2022-11-012023-10-3105972650ns10:SmallCompaniesRegimeForDirectorsReport2022-11-012023-10-3105972650ns10:SmallCompaniesRegimeForAccounts2022-11-012023-10-3105972650ns10:FullAccounts2022-11-012023-10-3105972650ns10:Director22022-11-012023-10-3105972650ns10:RegisteredOffice2022-11-012023-10-3105972650ns5:CurrentFinancialInstruments2023-10-3105972650ns5:CurrentFinancialInstruments2022-10-3105972650ns5:Non-currentFinancialInstruments2023-10-3105972650ns5:Non-currentFinancialInstruments2022-10-3105972650ns5:ShareCapital2023-10-3105972650ns5:ShareCapital2022-10-3105972650ns5:RetainedEarningsAccumulatedLosses2023-10-3105972650ns5:RetainedEarningsAccumulatedLosses2022-10-3105972650ns5:FurnitureFittings2022-11-012023-10-3105972650ns5:FurnitureFittings2022-10-3105972650ns5:FurnitureFittings2023-10-3105972650ns5:FurnitureFittings2022-10-3105972650ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-10-3105972650ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-10-3105972650ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2023-10-3105972650ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2022-10-3105972650ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2023-10-3105972650ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2022-10-31
REGISTERED NUMBER: 05972650 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

ACTION CONSULTING (UK) LTD

ACTION CONSULTING (UK) LTD (REGISTERED NUMBER: 05972650)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ACTION CONSULTING (UK) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2023







DIRECTORS: P J Moore
S Moore





REGISTERED OFFICE: 80 High Street
Henlow
Bedfordshire
SG16 6AB





REGISTERED NUMBER: 05972650 (England and Wales)





ACCOUNTANTS: TC Group
Baird House
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR

ACTION CONSULTING (UK) LTD (REGISTERED NUMBER: 05972650)

BALANCE SHEET
31 OCTOBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,017 493

CURRENT ASSETS
Debtors 5 683 1,344
Cash at bank 69,914 43,830
70,597 45,174
CREDITORS
Amounts falling due within one year 6 17,504 12,679
NET CURRENT ASSETS 53,093 32,495
TOTAL ASSETS LESS CURRENT LIABILITIES 54,110 32,988

CREDITORS
Amounts falling due after more than one
year

7

(2,889

)

(4,562

)

PROVISIONS FOR LIABILITIES (193 ) (94 )
NET ASSETS 51,028 28,332

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 50,828 28,132
SHAREHOLDERS' FUNDS 51,028 28,332

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2023 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.

ACTION CONSULTING (UK) LTD (REGISTERED NUMBER: 05972650)

BALANCE SHEET - continued
31 OCTOBER 2023


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 24 July 2024 and were signed on its behalf by:





P J Moore - Director


ACTION CONSULTING (UK) LTD (REGISTERED NUMBER: 05972650)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023


1. STATUTORY INFORMATION

Action Consulting (UK) Ltd 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.

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 represents net invoiced sales of services, excluding value added tax.

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 - 33% 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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 2 (2022 - 2 ) .

ACTION CONSULTING (UK) LTD (REGISTERED NUMBER: 05972650)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2023


4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 November 2022 7,799
Additions 1,525
At 31 October 2023 9,324
DEPRECIATION
At 1 November 2022 7,306
Charge for year 1,001
At 31 October 2023 8,307
NET BOOK VALUE
At 31 October 2023 1,017
At 31 October 2022 493

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 200 200
VAT 444 432
Prepayments 39 712
683 1,344

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 1,630 1,630
Trade creditors - 726
Corporation tax 6,904 6,189
Social security and other taxes 227 211
Other creditors 155 155
Directors' current accounts 2,025 2,756
Accrued expenses 6,563 1,012
17,504 12,679

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Bank loans - 1-2 years 1,642 1,642
Bank loans - 2-5 years 1,247 2,920
2,889 4,562