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Company registration number: 08817471
Tardis Consultants (UK) Limited
Unaudited filleted financial statements
31 December 2023
Tardis Consultants (UK) Limited
Contents
Directors and other information
Statement of financial position
Statement of changes in equity
Notes to the financial statements
Tardis Consultants (UK) Limited
Directors and other information
Directors A Ingram
N Barnett
Secretary A Ingram
Company number 08817471
Registered office 9 The Rise
Edgware
Middlesex
HA8 8NS
Accountants Passer & Co
20 Sunningdale Close
Stanmore
HA7 3QL
Tardis Consultants (UK) Limited
Statement of financial position
31 December 2023
2023 2022
Note £ £ £ £
Current assets
Debtors 5 2,751 -
Cash at bank and in hand 62,144 90,595
_______ _______
64,895 90,595
Creditors: amounts falling due
within one year 6 ( 560) ( 18,809)
_______ _______
Net current assets 64,335 71,786
_______ _______
Total assets less current liabilities 64,335 71,786
_______ _______
Net assets 64,335 71,786
_______ _______
Capital and reserves
Called up share capital 100 100
Profit and loss account 64,235 71,686
_______ _______
Shareholders funds 64,335 71,786
_______ _______
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 11 September 2024 , and are signed on behalf of the board by:
A Ingram
Director
Company registration number: 08817471
Tardis Consultants (UK) Limited
Statement of changes in equity
Year ended 31 December 2023
Called up share capital Profit and loss account Total
£ £ £
At 1 January 2022 100 62,485 62,585
(Loss)/profit for the year 12,681 12,681
_______ _______ _______
Total comprehensive income for the year - 12,681 12,681
Dividends paid and payable ( 3,480) ( 3,480)
_______ _______ _______
Total investments by and distributions to owners - ( 3,480) ( 3,480)
_______ _______ _______
At 31 December 2022 and 1 January 2023 100 71,686 71,786
(Loss)/profit for the year ( 23,251) ( 23,251)
_______ _______ _______
Total comprehensive income for the year - ( 23,251) ( 23,251)
Dividends paid and payable 15,800 15,800
_______ _______ _______
Total investments by and distributions to owners - 15,800 15,800
_______ _______ _______
At 31 December 2023 100 64,235 64,335
_______ _______ _______
Tardis Consultants (UK) Limited
Notes to the financial statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 9 The Rise, Edgware, Middlesex, HA8 8NS.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Operating leases
Lease payments are recognised as an expense over the lease term on a straight-line basis. The aggregate benefit of lease incentives is recognised as a reduction to expense over the lease term, on a straight-line basis.
Defined contribution plans
Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund. When contributions are not expected to be settled wholly within 12 months of the end of the reporting date in which the employees render the related service, the liability is measured on a discounted present value basis. The unwinding of the discount is recognised in finance costs in profit or loss in the period in which it arises.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2022: 1 ).
5. Debtors
2023 2022
£ £
Other debtors 2,751 -
_______ _______
6. Creditors: amounts falling due within one year
2023 2022
£ £
Corporation tax - 2,751
Other creditors 560 16,058
_______ _______
560 18,809
_______ _______
7. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2023
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
A Ingram ( 15,498) 15,498 -
_______ _______ _______
2022
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
A Ingram ( 15,498) - ( 15,498)
_______ _______ _______