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REGISTERED NUMBER: 14228887 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 July 2024

for

Champness Consulting Limited

Champness Consulting Limited (Registered number: 14228887)

Contents of the Financial Statements
for the Year Ended 31 July 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Champness Consulting Limited

Company Information
for the Year Ended 31 July 2024







DIRECTORS: Mrs R C Champness
A P Champness





REGISTERED OFFICE: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS





REGISTERED NUMBER: 14228887 (England and Wales)





ACCOUNTANTS: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
Gloucestershire
GL3 3RS

Champness Consulting Limited (Registered number: 14228887)

Statement of Financial Position
31 July 2024

31/7/24 31/7/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 25,561 695

CURRENT ASSETS
Debtors 5 3,414 11,698
Cash at bank 40,423 33,736
43,837 45,434
CREDITORS
Amounts falling due within one year 6 49,626 45,359
NET CURRENT (LIABILITIES)/ASSETS (5,789 ) 75
TOTAL ASSETS LESS CURRENT
LIABILITIES

19,772

770

CAPITAL AND RESERVES
Called up share capital 20 20
Retained earnings 19,752 750
SHAREHOLDERS' FUNDS 19,772 770

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 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.

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 4 September 2024 and were signed on its behalf by:



A P Champness - Director



Mrs R C Champness - Director


Champness Consulting Limited (Registered number: 14228887)

Notes to the Financial Statements
for the Year Ended 31 July 2024


1. STATUTORY INFORMATION

Champness Consulting 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
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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Improvements to property - 10% on cost
Computer equipment - 25% on cost

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 statement of financial position date.

3. EMPLOYEES AND DIRECTORS

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

Champness Consulting Limited (Registered number: 14228887)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024


4. TANGIBLE FIXED ASSETS
Improvements
to Computer
property equipment Totals
£    £    £   
Cost
At 1 August 2023 - 927 927
Additions 23,650 1,489 25,139
At 31 July 2024 23,650 2,416 26,066
Depreciation
At 1 August 2023 - 232 232
Charge for year - 273 273
At 31 July 2024 - 505 505
Net book value
At 31 July 2024 23,650 1,911 25,561
At 31 July 2023 - 695 695

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/24 31/7/23
£    £   
Trade debtors 150 -
Other debtors 3,264 11,698
3,414 11,698

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/24 31/7/23
£    £   
Trade creditors 2,381 -
Taxation and social security 15,535 10,818
Other creditors 31,710 34,541
49,626 45,359

7. RELATED PARTY DISCLOSURES

A P & Mrs R C Champness
Directors

At 31 July 2024, the company owed the directors £30,960 (2023: £33,766). This loan is unsecured, interest free and has no fixed repayment terms.