IRIS Accounts Production v24.1.9.2 09283785 Board of Directors 1.1.23 31.12.23 31.12.23 false true false false true false A Ordinary 1.00000 B Ordinary 1.00000 C Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh092837852022-12-31092837852023-12-31092837852023-01-012023-12-31092837852021-12-31092837852022-01-012022-12-31092837852022-12-3109283785ns15:EnglandWales2023-01-012023-12-3109283785ns14:PoundSterling2023-01-012023-12-3109283785ns10:Director12023-01-012023-12-3109283785ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3109283785ns10:SmallEntities2023-01-012023-12-3109283785ns10:AuditExempt-NoAccountantsReport2023-01-012023-12-3109283785ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3109283785ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3109283785ns10:FullAccounts2023-01-012023-12-3109283785ns10:OrdinaryShareClass22023-01-012023-12-3109283785ns10:OrdinaryShareClass32023-01-012023-12-3109283785ns10:OrdinaryShareClass42023-01-012023-12-3109283785ns10:Director22023-01-012023-12-3109283785ns10:RegisteredOffice2023-01-012023-12-3109283785ns5:CurrentFinancialInstruments2023-12-3109283785ns5:CurrentFinancialInstruments2022-12-3109283785ns5:Non-currentFinancialInstruments2023-12-3109283785ns5:Non-currentFinancialInstruments2022-12-3109283785ns5:ShareCapital2023-12-3109283785ns5:ShareCapital2022-12-3109283785ns5:RetainedEarningsAccumulatedLosses2023-12-3109283785ns5:RetainedEarningsAccumulatedLosses2022-12-3109283785ns5:FurnitureFittings2023-01-012023-12-3109283785ns5:MotorVehicles2023-01-012023-12-3109283785ns5:ComputerEquipment2023-01-012023-12-3109283785ns5:FurnitureFittings2022-12-3109283785ns5:MotorVehicles2022-12-3109283785ns5:ComputerEquipment2022-12-3109283785ns5:FurnitureFittings2023-12-3109283785ns5:MotorVehicles2023-12-3109283785ns5:ComputerEquipment2023-12-3109283785ns5:FurnitureFittings2022-12-3109283785ns5:MotorVehicles2022-12-3109283785ns5:ComputerEquipment2022-12-3109283785ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3109283785ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-12-3109283785ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2023-12-3109283785ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2022-12-3109283785ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2023-12-3109283785ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2022-12-3109283785ns10:OrdinaryShareClass22023-12-3109283785ns10:OrdinaryShareClass32023-12-3109283785ns10:OrdinaryShareClass42023-12-31
REGISTERED NUMBER: 09283785 (England and Wales)











Financial Statements

for the Year Ended 31 December 2023

for

ANNA URBANIAK CONSULTING LTD

ANNA URBANIAK CONSULTING LTD (REGISTERED NUMBER: 09283785)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ANNA URBANIAK CONSULTING LTD

Company Information
for the Year Ended 31 December 2023







DIRECTORS: Miss A Urbaniak
Mr B R Van Diemel





REGISTERED OFFICE: 42 Lytton Road
Barnet
Hertfordshire
EN5 5BY





REGISTERED NUMBER: 09283785 (England and Wales)





ACCOUNTANTS: Jeff Lermer & Associates
Chartered Accountants
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY

ANNA URBANIAK CONSULTING LTD (REGISTERED NUMBER: 09283785)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 29,054 39,631

CURRENT ASSETS
Debtors 5 200,830 108,715
Cash at bank 17,444 90
218,274 108,805
CREDITORS
Amounts falling due within one year 6 192,942 105,724
NET CURRENT ASSETS 25,332 3,081
TOTAL ASSETS LESS CURRENT
LIABILITIES

54,386

42,712

CREDITORS
Amounts falling due after more than one year 7 (19,674 ) (24,514 )

PROVISIONS FOR LIABILITIES (5,521 ) (7,101 )
NET ASSETS 29,191 11,097

CAPITAL AND RESERVES
Called up share capital 8 101 101
Retained earnings 29,090 10,996
SHAREHOLDERS' FUNDS 29,191 11,097

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

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

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 23 September 2024 and were signed on its behalf by:



Miss A Urbaniak - Director


ANNA URBANIAK CONSULTING LTD (REGISTERED NUMBER: 09283785)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Anna Urbaniak Consulting Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance
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 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

ANNA URBANIAK CONSULTING LTD (REGISTERED NUMBER: 09283785)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 1 January 2023 1,514 67,950 13,326 82,790
Additions - - 261 261
At 31 December 2023 1,514 67,950 13,587 83,051
DEPRECIATION
At 1 January 2023 370 39,284 3,505 43,159
Charge for year 286 7,166 3,386 10,838
At 31 December 2023 656 46,450 6,891 53,997
NET BOOK VALUE
At 31 December 2023 858 21,500 6,696 29,054
At 31 December 2022 1,144 28,666 9,821 39,631

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 71,610 108,000
Other debtors 127,888 528
VAT 809 -
Prepayments and accrued income 523 187
200,830 108,715

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Bank loans and overdrafts 7,548 10,000
Trade creditors 205 4,071
Tax 88,919 61,190
VAT - 25,860
Other creditors 92,630 2,480
Accruals and deferred income 3,640 2,123
192,942 105,724

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.23 31.12.22
£    £   
Bank loans - 1-2 years 9,298 10,000
Bank loans - 2-5 years 10,376 14,514
19,674 24,514

ANNA URBANIAK CONSULTING LTD (REGISTERED NUMBER: 09283785)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
75 A Ordinary £1 75 75
25 B Ordinary £1 25 25
1 C Ordinary £1 1 1
101 101

9. ULTIMATE CONTROLLING PARTY

The controlling party is Miss A Urbaniak.