IRIS Accounts Production v24.1.0.578 13936881 Board of Directors 1.3.23 29.2.24 29.2.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh139368812023-02-28139368812024-02-29139368812023-03-012024-02-29139368812022-02-21139368812022-02-222023-02-28139368812023-02-2813936881ns15:EnglandWales2023-03-012024-02-2913936881ns14:PoundSterling2023-03-012024-02-2913936881ns10:Director12023-03-012024-02-2913936881ns10:PrivateLimitedCompanyLtd2023-03-012024-02-2913936881ns10:SmallEntities2023-03-012024-02-2913936881ns10:AuditExempt-NoAccountantsReport2023-03-012024-02-2913936881ns10:SmallCompaniesRegimeForDirectorsReport2023-03-012024-02-2913936881ns10:SmallCompaniesRegimeForAccounts2023-03-012024-02-2913936881ns10:FullAccounts2023-03-012024-02-2913936881ns10:Director22023-03-012024-02-2913936881ns10:RegisteredOffice2023-03-012024-02-2913936881ns5:CurrentFinancialInstruments2024-02-2913936881ns5:CurrentFinancialInstruments2023-02-2813936881ns5:Non-currentFinancialInstruments2024-02-2913936881ns5:Non-currentFinancialInstruments2023-02-2813936881ns5:ShareCapital2024-02-2913936881ns5:ShareCapital2023-02-2813936881ns5:RetainedEarningsAccumulatedLosses2024-02-2913936881ns5:RetainedEarningsAccumulatedLosses2023-02-2813936881ns5:PlantMachinery2023-03-012024-02-2913936881ns5:MotorVehicles2023-03-012024-02-2913936881ns5:PlantMachinery2024-02-2913936881ns5:MotorVehicles2024-02-2913936881ns5:MotorVehiclesns5:LeasedAssetsHeldAsLessee2023-03-012024-02-2913936881ns5:MotorVehiclesns5:LeasedAssetsHeldAsLessee2024-02-2913936881ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-02-2913936881ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-02-28
REGISTERED NUMBER: 13936881 (England and Wales)








REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 FEBRUARY 2024

FOR

CONISTON CONSULTANCY LTD

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 29 February 2024




Page

Company Information 1

Report of the Directors 2

Balance Sheet 3 to 4

Notes to the Financial Statements 5 to 7


CONISTON CONSULTANCY LTD

COMPANY INFORMATION
for the Year Ended 29 February 2024







DIRECTORS: Mr A J Wilson
Mrs L Wilson





REGISTERED OFFICE: Britannic House
657 Liverpool Road
Irlam
Manchester
Lancashire
M44 5XD





REGISTERED NUMBER: 13936881 (England and Wales)





ACCOUNTANTS: Cadishead Accountancy Services Limited
Britannic House
657 Liverpool Road
Irlam
Manchester
Lancashire
M44 5XD

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

REPORT OF THE DIRECTORS
for the Year Ended 29 February 2024

The directors present their report with the financial statements of the company for the year ended 29 February 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of management consultancy and investigation activities.

DIRECTORS
The directors set out in the table below have held office during the whole of the period from 1 March 2023 to the date of this report.

The beneficial interests of the directors holding office at 29 February 2024 in the shares of the company, according to the register of directors' interests, were as follows:

29.2.24 1.3.23
Ordinary shares of £1.00 each
Mr A J Wilson 10 10
Mrs L Wilson 10 10

These directors did not hold any non-beneficial interests in the shares of the company.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr A J Wilson - Director


30 July 2024

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

BALANCE SHEET
29 February 2024

29.2.24 28.2.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 15,349 -

CURRENT ASSETS
Debtors 5 24,651 11,804
Cash at bank 4,339 22,415
28,990 34,219
CREDITORS
Amounts falling due within one year 6 (27,764 ) (33,749 )
NET CURRENT ASSETS 1,226 470
TOTAL ASSETS LESS CURRENT
LIABILITIES

16,575

470

CREDITORS
Amounts falling due after more than one
year

7

(15,060

)

-
NET ASSETS 1,515 470

CAPITAL AND RESERVES
Called up share capital 20 20
Retained earnings 1,495 450
SHAREHOLDERS' FUNDS 1,515 470

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 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.

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

BALANCE SHEET - continued
29 February 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 July 2024 and were signed on its behalf by:





Mr A J Wilson - Director


CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 29 February 2024

1. STATUTORY INFORMATION

Coniston Consultancy 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 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 or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery - 25% on reducing balance
Motor vehicles - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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.

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 29 February 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and Motor
machinery vehicles Totals
£    £    £   
COST
Additions 791 19,675 20,466
At 29 February 2024 791 19,675 20,466
DEPRECIATION
Charge for year 198 4,919 5,117
At 29 February 2024 198 4,919 5,117
NET BOOK VALUE
At 29 February 2024 593 14,756 15,349

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:
Motor
vehicles
£   
COST
Additions 19,675
At 29 February 2024 19,675
DEPRECIATION
Charge for year 4,919
At 29 February 2024 4,919
NET BOOK VALUE
At 29 February 2024 14,756

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Trade debtors 24,651 11,804

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Hire purchase contracts 1,780 -
Taxation and social security 24,708 21,515
Other creditors 1,276 12,234
27,764 33,749

CONISTON CONSULTANCY LTD (REGISTERED NUMBER: 13936881)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 29 February 2024

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
29.2.24 28.2.23
£    £   
Hire purchase contracts 15,060 -

8. ULTIMATE CONTROLLING PARTY

Company was under control of its directors throughout the year