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REGISTERED NUMBER: 09874652 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2023

for

OMS UK Consultants Limited

OMS UK Consultants Limited (Registered number: 09874652)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


OMS UK Consultants Limited

Company Information
for the Year Ended 30 November 2023







DIRECTORS: Mrs S Meddle
M Meddle





REGISTERED OFFICE: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ





REGISTERED NUMBER: 09874652 (England and Wales)





ACCOUNTANTS: Butlers Chartered Accountants
1434 London Road
Leigh on Sea
Essex
SS9 2UL

OMS UK Consultants Limited (Registered number: 09874652)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,243 1,658
Investments 5 50 50
1,293 1,708

CURRENT ASSETS
Debtors 6 - 594
Cash at bank 578 151
578 745
CREDITORS
Amounts falling due within one year 7 16,925 15,950
NET CURRENT LIABILITIES (16,347 ) (15,205 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(15,054

)

(13,497

)

CREDITORS
Amounts falling due after more than one
year

8

(11,667

)

(11,667

)

PROVISIONS FOR LIABILITIES (359 ) (438 )
NET LIABILITIES (27,080 ) (25,602 )

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (27,082 ) (25,604 )
SHAREHOLDERS' FUNDS (27,080 ) (25,602 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 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.

OMS UK Consultants Limited (Registered number: 09874652)

Balance Sheet - continued
30 November 2023


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 August 2024 and were signed on its behalf by:





M Meddle - Director


OMS UK Consultants Limited (Registered number: 09874652)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

OMS UK 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
The financial statements have been prepared on a going concern basis. This assumes that the company will continue in existence for the foreseeable future.

The validity of this assumption depends on the continued financial support of the directors and creditors.

If the company were unable to continue in operational existence, adjustments would have to be made to reduce the balance sheet values of assets to their recoverable amounts, and to provide for any further liabilities that might arise and to reclassify fixed assets as current assets. Long term liabilities would also have to be reclassified as current liabilities.

The directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.

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.
Computer equipment - 25% on reducing balance

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

OMS UK Consultants Limited (Registered number: 09874652)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 December 2022
and 30 November 2023 5,445
DEPRECIATION
At 1 December 2022 3,787
Charge for year 415
At 30 November 2023 4,202
NET BOOK VALUE
At 30 November 2023 1,243
At 30 November 2022 1,658

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 December 2022
and 30 November 2023 50
NET BOOK VALUE
At 30 November 2023 50
At 30 November 2022 50

The investment above consists of a 50% shareholding in Atkins Meddle Technologies Ltd.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Other debtors - 594

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Bank loans and overdrafts 4,365 5,796
Tax 3,772 3,841
Social security and other taxes (1 ) (1 )
Directors' current accounts 3,668 1,324
Accruals and deferred income 5,121 4,990
16,925 15,950

OMS UK Consultants Limited (Registered number: 09874652)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.11.23 30.11.22
£    £   
Bank loans - 1-2 years 4,000 4,000
Bank loans - 2-5 years 7,667 7,667
11,667 11,667

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2023 and 30 November 2022:

30.11.23 30.11.22
£    £   
**UNKNOWN DIRECTOR 1**
Balance outstanding at start of year 1,125 5,255
Amounts advanced - 1,000
Amounts repaid - (5,130 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 1,125

The above loan is to be repaid within 9 months and 1 day of the year end.