THE GOVERNANCE FOUNDATION

Company Registration Number:
06051144 (England and Wales)

Unaudited micro entity accounts for the year ended 31 January 2024

Period of accounts

Start date: 01 February 2023

End date: 31 January 2024

THE GOVERNANCE FOUNDATION

Contents of the Financial Statements

for the Period Ended 31 January 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

THE GOVERNANCE FOUNDATION

Company Information

for the Period Ended 31 January 2024




Director: Alan Middleton
Patrick Loftman
Jacqueline Middleton
Secretary: Alan Middleton
Registered office: 150
Yardley Fields Road
Stechford
Birmingham
West Midlands
B33 8QU
Company Registration Number: 06051144 (England and Wales)

THE GOVERNANCE FOUNDATION

Directors' Report Period Ended 31 January 2024

The directors present their report with the financial statements of the company for the period ended 31 January 2024

Principal Activities

Research into aspects of governance

Political and charitable donations

None

Company policy on the employment of disabled persons

The company has an Equal Opportunities Policy

Directors

The directors shown below have held office during the whole of the period from 01 February 2023 to 31 January 2024
Alan Middleton
Patrick Loftman
Jacqueline Middleton

Secretary
Alan Middleton

This report was approved by the board of directors on 16 August 2024
And Signed On Behalf Of The Board By:

Name: Alan Middleton
Status: Director

THE GOVERNANCE FOUNDATION

Profit and Loss Account

for the Period Ended 31 January 2024


2024
£

2023
£
Turnover 239 116
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 0 0
Cost of Materials ( 301 ) ( 941 )
Staff Costs ( 0 ) ( 0 )
Depreciation and Writeoffs ( 0 ) ( 0 )
Other charges ( 0 ) ( 0 )
Tax on Profit ( 0 ) ( 0 )
Profit or (Loss) for Period ( 62 ) ( 825 )

THE GOVERNANCE FOUNDATION

Balance sheet

As at 31 January 2024


2024
£

2023
£
Called up share capital not paid: 1 1
Fixed Assets: 0 0
Current assets: 631 673
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 7,948 ) ( 7,948 )
Net current assets (liabilities): ( 7,317 ) ( 7,275 )
Total assets less current liabilities: ( 7,316 ) ( 7,274 )
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): ( 7,316 ) ( 7,274 )
Capital and reserves: ( 7,316 ) ( 7,274 )

THE GOVERNANCE FOUNDATION

Balance sheet continued

For the year ending 31 January 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 16 August 2024
And Signed On Behalf Of The Board By:

Name: Alan Middleton
Status: Director

The notes form part of these financial statements

THE GOVERNANCE FOUNDATION

Footnotes to the Financial Statements

for the Period Ended 31 January 2024

  • 1. Employee Information

    Average number of employees: 0

THE GOVERNANCE FOUNDATION

Footnotes to the Financial Statements

for the Period Ended 31 January 2024

  • 2. Off balance sheet disclosure

    No