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REGISTERED NUMBER: 04727957 (England and Wales)















Report of the Directors and

Unaudited Financial Statements for the Year Ended 31st May 2024

for

WYCHWOOD DESIGN CONSULTANTS LIMITED

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Contents of the Financial Statements
for the Year Ended 31st May 2024










Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 5


WYCHWOOD DESIGN CONSULTANTS LIMITED

Company Information
for the Year Ended 31st May 2024







DIRECTORS: Mr S R Sandiford
Mrs E L Sandiford





REGISTERED OFFICE: Gable End Queen Street
Halford
Shipston On Stour
Warwickshire
CV36 5BT





REGISTERED NUMBER: 04727957 (England and Wales)





ACCOUNTANTS: Hayward Wright Ltd
4 Clews Road
Redditch
Worcestershire
B98 7ST

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Report of the Directors
for the Year Ended 31st May 2024


The directors present their report with the financial statements of the company for the year ended 31st May 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of design consultancy.

DIRECTORS
The directors shown below have held office during the whole of the period from 1st June 2023 to the date of this report.

Mr S R Sandiford
Mrs E L Sandiford

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 S R Sandiford - Director


6th August 2024

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Balance Sheet
31st May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,526 2,034

CURRENT ASSETS
Debtors 5 7,465 7,416
Cash at bank 25,147 30,861
32,612 38,277
CREDITORS
Amounts falling due within one year 6 12,108 11,242
NET CURRENT ASSETS 20,504 27,035
TOTAL ASSETS LESS CURRENT LIABILITIES 22,030 29,069

PROVISIONS FOR LIABILITIES 7 290 386
NET ASSETS 21,740 28,683

CAPITAL AND RESERVES
Called up share capital 8 101 101
Retained earnings 21,639 28,582
SHAREHOLDERS' FUNDS 21,740 28,683

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

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

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Balance Sheet - continued
31st May 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 6th August 2024 and were signed on its behalf by:





Mr S R Sandiford - Director


WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Notes to the Financial Statements
for the Year Ended 31st May 2024


1. STATUTORY INFORMATION

Wychwood Design Consultants 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.

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 reducing balance
Computer equipment - 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.

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 1 (2023 - 1 ) .

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Notes to the Financial Statements - continued
for the Year Ended 31st May 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1st June 2023
and 31st May 2024 1,446 11,386 12,832
DEPRECIATION
At 1st June 2023 1,361 9,437 10,798
Charge for year 21 487 508
At 31st May 2024 1,382 9,924 11,306
NET BOOK VALUE
At 31st May 2024 64 1,462 1,526
At 31st May 2023 85 1,949 2,034

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 7,465 7,416

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 143 134
Tax 6,912 5,038
VAT 4,931 4,496
Directors' loan accounts 122 1,574
12,108 11,242

7. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax
Accelerated capital allowances 290 386

Deferred
tax
£   
Balance at 1st June 2023 386
Credit to Statement of Income and Retained Earnings during year (96 )
Balance at 31st May 2024 290

WYCHWOOD DESIGN CONSULTANTS LIMITED (REGISTERED NUMBER: 04727957)

Notes to the Financial Statements - continued
for the Year Ended 31st May 2024


8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary B voting 1 1 1

Allotted and issued:
Number: Class: Nominal 2024 2023
value: £    £   
100 Share capital 1 1.00 100 100

9. ULTIMATE CONTROLLING PARTY

The controlling party is Mr S R Sandiford.