CRMHQ Limited 12437814 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is information technology consultancy activities. Digita Accounts Production Advanced 6.30.9574.0 true 12437814 2023-07-01 2024-06-30 12437814 2024-06-30 12437814 bus:OrdinaryShareClass1 2024-06-30 12437814 core:CurrentFinancialInstruments 2024-06-30 12437814 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 12437814 core:OfficeEquipment 2024-06-30 12437814 bus:SmallEntities 2023-07-01 2024-06-30 12437814 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 12437814 bus:AbridgedAccounts 2023-07-01 2024-06-30 12437814 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 12437814 bus:RegisteredOffice 2023-07-01 2024-06-30 12437814 bus:Director1 2023-07-01 2024-06-30 12437814 bus:Director2 2023-07-01 2024-06-30 12437814 bus:OrdinaryShareClass1 2023-07-01 2024-06-30 12437814 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 12437814 core:OfficeEquipment 2023-07-01 2024-06-30 12437814 countries:England 2023-07-01 2024-06-30 12437814 2022-07-01 2023-06-30 12437814 2023-06-30 12437814 bus:OrdinaryShareClass1 2023-06-30 12437814 core:CurrentFinancialInstruments 2023-06-30 12437814 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 12437814

CRMHQ Limited

Annual Report and Unaudited Abridged Financial Statements

for the Year Ended 30 June 2024

 

CRMHQ Limited

Contents

Company Information

1

Directors' Report

2

Abridged Balance Sheet

3

Notes to the Unaudited Abridged Financial Statements

4 to 6

 

CRMHQ Limited

Company Information

Directors

A Blackshaw

M Walford

Registered office

Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

Accountants

Perrigo Consultants Limited
Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

 

CRMHQ Limited

Directors' Report for the Year Ended 30 June 2024

The directors present their report and the abridged financial statements for the year ended 30 June 2024.

Directors of the company

The directors who held office during the year were as follows:

A Blackshaw

M Walford

Principal activity

The principal activity of the company is information technology consultancy activities.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 23 September 2024 and signed on its behalf by:
 

.........................................
A Blackshaw
Director

 

CRMHQ Limited

(Registration number: 12437814)
Abridged Balance Sheet as at 30 June 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

5

891

-

Current assets

 

Debtors

6

57,072

27,404

Cash at bank and in hand

 

186,657

106,277

 

243,729

133,681

Creditors: Amounts falling due within one year

(67,842)

(28,208)

Net current assets

 

175,887

105,473

Total assets less current liabilities

 

176,778

105,473

Accruals and deferred income

 

(950)

(950)

Net assets

 

175,828

104,523

Capital and reserves

 

Called up share capital

7

100

100

Retained earnings

175,728

104,423

Shareholders' funds

 

175,828

104,523

For the financial year ending 30 June 2024 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 23 September 2024 and signed on its behalf by:
 

.........................................
A Blackshaw
Director

 

CRMHQ Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 June 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

These financial statements were authorised for issue by the Board on 23 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

 

CRMHQ Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 June 2024

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Office equipment

33% Straight Line

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 2).

4

Profit before tax

Arrived at after charging/(crediting)

2024
£

2023
£

Depreciation expense

440

-

5

Tangible assets

Office equipment
£

Total
£

Cost or valuation

Additions

1,332

1,332

At 30 June 2024

1,332

1,332

Depreciation

Charge for the year

441

441

At 30 June 2024

441

441

Carrying amount

At 30 June 2024

891

891

6

Debtors

Debtors includes £Nil (2023 - £Nil) due after more than one year.

 

CRMHQ Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 June 2024

7

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

100

100

100

100