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REGISTERED NUMBER: 13845331 (England and Wales)















MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2024






MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED (REGISTERED NUMBER: 13845331)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2024







DIRECTORS: J M Sinclair
M R Sinclair





REGISTERED OFFICE: 45-47 Albert Street
Rugby
CV21 2SG





REGISTERED NUMBER: 13845331 (England and Wales)





ACCOUNTANTS: Atkinson Finch & Co
Chartered Accountants
Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG

MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED (REGISTERED NUMBER: 13845331)

BALANCE SHEET
31ST MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,010 536

CURRENT ASSETS
Debtors 5 22,891 8,300
Cash at bank 4,207 9,305
27,098 17,605
CREDITORS
Amounts falling due within one year 6 16,748 11,086
NET CURRENT ASSETS 10,350 6,519
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,360

7,055

PROVISIONS FOR LIABILITIES 192 102
NET ASSETS 11,168 6,953

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 11,068 6,853
SHAREHOLDERS' FUNDS 11,168 6,953

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

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

MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED (REGISTERED NUMBER: 13845331)

BALANCE SHEET - continued
31ST 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 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 7th August 2024 and were signed on its behalf by:





M R Sinclair - Director


MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED (REGISTERED NUMBER: 13845331)

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

1. STATUTORY INFORMATION

Michael Sinclair Foodservice Design and Consulting 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.

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.

Significant judgements and estimates
There are no significant judgements that have a material effect on the accounts nor any accounting estimates that have a high risk of causing a material adjustment in a future accounting period.

Turnover
Turnover represents the value of services made. The company is not registered for 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.
Computer equipment - 20% 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.

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 (2023 - 2 ) .

MICHAEL SINCLAIR FOODSERVICE DESIGN AND
CONSULTING LIMITED (REGISTERED NUMBER: 13845331)

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

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1st April 2023 700
Additions 726
At 31st March 2024 1,426
DEPRECIATION
At 1st April 2023 164
Charge for year 252
At 31st March 2024 416
NET BOOK VALUE
At 31st March 2024 1,010
At 31st March 2023 536

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 22,891 8,245
Other debtors - 55
22,891 8,300

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Corporation tax payable 14,306 8,737
Directors' current accounts 1,242 645
Accrued expenses 1,200 1,704
16,748 11,086