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Company Registration No. 08361813 (England and Wales)
AB RETAIL CONSULTING LIMITED Unaudited accounts for the year ended 31 January 2024
AB RETAIL CONSULTING LIMITED Unaudited accounts Contents
Page
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AB RETAIL CONSULTING LIMITED Company Information for the year ended 31 January 2024
Director
Alexander Robert Brookes
Company Number
08361813 (England and Wales)
Registered Office
GREENWAYS CHURCH LANE BEARLEY STRATFORD UPON AVON WARWICKSHIRE CV37 0ST
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AB RETAIL CONSULTING LIMITED Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
1,270 
683 
Current assets
Cash at bank and in hand
395,175 
427,330 
Creditors: amounts falling due within one year
(159,461)
(179,140)
Net current assets
235,714 
248,190 
Net assets
236,984 
248,873 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
236,983 
248,872 
Shareholders' funds
236,984 
248,873 
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 October 2024 and were signed on its behalf by
Alexander Robert Brookes Director Company Registration No. 08361813
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AB RETAIL CONSULTING LIMITED Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
AB RETAIL CONSULTING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08361813. The registered office is GREENWAYS CHURCH LANE, BEARLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ST.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 February 2023
20,000 
At 31 January 2024
20,000 
Amortisation
At 1 February 2023
20,000 
At 31 January 2024
20,000 
Net book value
At 31 January 2024
- 
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AB RETAIL CONSULTING LIMITED Notes to the Accounts for the year ended 31 January 2024
5
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 February 2023
719 
Additions
731 
At 31 January 2024
1,450 
Depreciation
At 1 February 2023
36 
Charge for the year
144 
At 31 January 2024
180 
Net book value
At 31 January 2024
1,270 
At 31 January 2023
683 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Proposed dividends
1,000 
2,000 
Loans from directors
157,472 
176,151 
Accruals
989 
989 
159,461 
179,140 
7
Loans to directors
During the financial year, the company paid interest at a rate of 5% on the loan account balance.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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