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REGISTERED NUMBER: 06723090 (England and Wales)
















Unaudited Financial Statements for the Year Ended 25 September 2023

for

John Simpson Architects (London) Limited

John Simpson Architects (London) Limited (Registered number: 06723090)






Contents of the Financial Statements
for the Year Ended 25 September 2023




Page

Company Information 1

Chartered Certified Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 5


John Simpson Architects (London) Limited

Company Information
for the Year Ended 25 September 2023







DIRECTORS: Mr J A Simpson
Mrs E M Simpson





SECRETARY: Mrs E M Simpson





REGISTERED OFFICE: 50 Belsize Park
London
NW3 4EE





REGISTERED NUMBER: 06723090 (England and Wales)





ACCOUNTANTS: Chandler and Partners Limited
5 Moor Street
Worcester
Worcestershire
WR1 3DB

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
John Simpson Architects (London) Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of John Simpson Architects (London) Limited for the year ended 25 September 2023 which comprise the Statement of Income and Retained Earnings, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of John Simpson Architects (London) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of John Simpson Architects (London) Limited and state those matters that we have agreed to state to the Board of Directors of John Simpson Architects (London) Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that John Simpson Architects (London) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of John Simpson Architects (London) Limited. You consider that John Simpson Architects (London) Limited 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 John Simpson Architects (London) Limited. 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.






Chandler and Partners Limited
5 Moor Street
Worcester
Worcestershire
WR1 3DB


Date: .............................................

John Simpson Architects (London) Limited (Registered number: 06723090)

Statement of Financial Position
25 September 2023

25.9.23 25.9.22
Notes £    £   
FIXED ASSETS
Tangible assets 4 42,421 54,844
Investments 5 169,797 169,797
212,218 224,641

CURRENT ASSETS
Debtors 6 262,338 469,245
Cash at bank and in hand 588,706 586,333
851,044 1,055,578
CREDITORS
Amounts falling due within one year 7 (1,493,016 ) (1,369,195 )
NET CURRENT LIABILITIES (641,972 ) (313,617 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(429,754

)

(88,976

)

PROVISIONS FOR LIABILITIES (7,835 ) (10,196 )
NET LIABILITIES (437,589 ) (99,172 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (437,689 ) (99,272 )
(437,589 ) (99,172 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 25 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 25 September 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.

John Simpson Architects (London) Limited (Registered number: 06723090)

Statement of Financial Position - continued
25 September 2023


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by:





Mrs E M Simpson - Director


John Simpson Architects (London) Limited (Registered number: 06723090)

Notes to the Financial Statements
for the Year Ended 25 September 2023

1. STATUTORY INFORMATION

John Simpson Architects (London) 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.
Fixtures and fittings - 20% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 33% on cost

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 7 (2022 - 7 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 26 September 2022 83,631 48,425 57,630 189,686
Additions 503 - - 503
At 25 September 2023 84,134 48,425 57,630 190,189
DEPRECIATION
At 26 September 2022 66,013 11,199 57,630 134,842
Charge for year 3,619 9,307 - 12,926
At 25 September 2023 69,632 20,506 57,630 147,768
NET BOOK VALUE
At 25 September 2023 14,502 27,919 - 42,421
At 25 September 2022 17,618 37,226 - 54,844

John Simpson Architects (London) Limited (Registered number: 06723090)

Notes to the Financial Statements - continued
for the Year Ended 25 September 2023

5. FIXED ASSET INVESTMENTS

25.9.23 25.9.22
£    £   
Participating interests 100,170 100,170
Other investments not loans 69,627 69,627
169,797 169,797

Additional information is as follows:
Interest
in other
participating
interests
£   
COST
At 26 September 2022
and 25 September 2023 100,170
NET BOOK VALUE
At 25 September 2023 100,170
At 25 September 2022 100,170

Investments (neither listed nor unlisted) were as follows:
25.9.23 25.9.22
£    £   
Picture & musical instruments 69,627 69,627

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
25.9.23 25.9.22
£    £   
Trade debtors 12,448 71,508
Amounts owed by participating interests 73,979 222,589
Other debtors 174,781 174,781
Prepayments 1,130 367
262,338 469,245

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
25.9.23 25.9.22
£    £   
Bank loans and overdrafts 23,896 3,019
Trade creditors 186,918 181,869
Amounts owed to participating interests 773,564 694,515
Tax 8,863 8,863
Social security and other taxes 14,920 12,315
VAT 72,233 110,848
Credit card 4,015 4,347
Pension contributions unpaid 3,229 3,229
Directors' current accounts 318,682 273,994
Accrued expenses 86,696 76,196
1,493,016 1,369,195