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REGISTERED NUMBER: 10756423 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

TODD CONSULTANTS LTD

TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


TODD CONSULTANTS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTOR: N A Todd





REGISTERED OFFICE: 1 Oaklands Way
Tadworth
Surrey
KT20 5SW





REGISTERED NUMBER: 10756423 (England and Wales)





ACCOUNTANTS: Walker Thompson Ltd
Accountants and Registered Auditors
Empress House
43A Binley Road
Coventry
CV3 1HU

TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)

BALANCE SHEET
31 MAY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 777 1,450
Investments 5 777,500 777,500
778,277 778,950

CURRENT ASSETS
Debtors 6 617 22,163
Cash at bank 531 29,166
1,148 51,329
CREDITORS
Amounts falling due within one year 7 9,667 181,177
NET CURRENT LIABILITIES (8,519 ) (129,848 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

769,758

649,102

PROVISIONS FOR LIABILITIES 194 276
NET ASSETS 769,564 648,826

CAPITAL AND RESERVES
Called up share capital 8 10 10
Retained earnings 769,554 648,816
SHAREHOLDERS' FUNDS 769,564 648,826

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

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

The director acknowledges his 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.

TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)

BALANCE SHEET - continued
31 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 director and authorised for issue on 22 July 2024 and were signed by:





N A Todd - Director


TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)

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

1. STATUTORY INFORMATION

Todd Consultants 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.

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. It is recognised in the accounting period of which the service is carried out.

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 - 20% on reducing balance
Office equipment - 33% on cost

It is the company's policy to capitalise items in excess of £250.

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.

Fixed asset investments
Fixed asset investments are initially measured at cost.

3. EMPLOYEES AND DIRECTORS

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

TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)

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

4. TANGIBLE FIXED ASSETS
Fixtures
and Office
fittings equipment Totals
£    £    £   
COST
At 1 June 2023
and 31 May 2024 667 3,548 4,215
DEPRECIATION
At 1 June 2023 326 2,439 2,765
Charge for year 68 605 673
At 31 May 2024 394 3,044 3,438
NET BOOK VALUE
At 31 May 2024 273 504 777
At 31 May 2023 341 1,109 1,450

5. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 June 2023
and 31 May 2024 777,500
NET BOOK VALUE
At 31 May 2024 777,500
At 31 May 2023 777,500

The nominal value of the shares held is £4, which represents a 100% holding in Touchstone Consultants Ltd.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 21,019
Other debtors 617 1,144
617 22,163

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 1,095 36,980
Other creditors 8,572 144,197
9,667 181,177

TODD CONSULTANTS LTD (REGISTERED NUMBER: 10756423)

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

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
10 ORD £1 10 10