Company registration number 10538459 (England and Wales)
TLK CHANGE CONSULTING LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
TLK CHANGE CONSULTING LTD
COMPANY INFORMATION
Director
Mr Philip Morcumb
Company number
10538459
Registered office
3rd Floor Buckingham House
Buckingham Street
Aylesbury
Buckinghamshire
England
HP20 2LA
Accountants
Companion Accountancy And Business Services Limited
Third Floor Buckingham House
Buckingham Street
Aylesbury
Buckinghamshire
England
HP20 2LA
TLK CHANGE CONSULTING LTD
CONTENTS
Page
Accountants' report
1
Profit and loss account
2
Balance sheet and notes to the financial statements
3 - 4
TLK CHANGE CONSULTING LTD
REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF TLK CHANGE CONSULTING LTD
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of TLK Change Consulting Ltd for the year ended 31 December 2023 which comprise of the related notes from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of TLK Change Consulting Ltd, as a body, in accordance with the terms of our engagement letter dated 3 January 2017. Our work has been undertaken solely to prepare for your approval the financial statements of TLK Change Consulting Ltd and state those matters that we have agreed to state to the Board of Directors of TLK Change Consulting Ltd, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TLK Change Consulting Ltd and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that TLK Change Consulting Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that TLK Change Consulting Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of TLK Change Consulting Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Companion Accountancy And Business Services Limited
12 September 2024
Certified Accountants
Third Floor Buckingham House
Buckingham Street
Aylesbury
Buckinghamshire
England
HP20 2LA
TLK CHANGE CONSULTING LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
2023
2022
£
£
Turnover
273,000
157,800
Other income
1,612
224
Staff costs
(95,834)
(40,955)
Depreciation and other amounts written off assets
(6,176)
(6,809)
Other charges
(13,149)
(6,540)
Tax
(38,502)
(11,971)
Profit
120,951
91,749
TLK CHANGE CONSULTING LTD
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 3 -
2023
2022
£
£
£
£
Fixed assets
27,568
33,744
Current assets
451,157
353,903
Creditors: amounts falling due within one year
(56,323)
(29,634)
Net current assets
394,834
324,269
Total assets less current liabilities
422,402
358,013
Net assets
422,402
358,013
Capital and reserves
422,402
358,013
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2023
2022
Number
Number
Employees
1
1
TLK Change Consulting Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2LA.
For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.
TLK CHANGE CONSULTING LTD
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2023
31 December 2023
- 4 -
The financial statements were approved and signed by the director and authorised for issue on 16 September 2024
..............................................
Mr Philip Morcumb
Director
Company registration number 10538459 (England and Wales)