Slaugham Aerospace Consulting Limited 12394960 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is managment consultancy services to the aerospace industry Digita Accounts Production Advanced 6.30.9574.0 true 12394960 2023-02-01 2024-01-31 12394960 2024-01-31 12394960 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 12394960 bus:Micro-entities 2023-02-01 2024-01-31 12394960 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 12394960 bus:FilletedAccounts 2023-02-01 2024-01-31 12394960 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 12394960 bus:RegisteredOffice 2023-02-01 2024-01-31 12394960 bus:Director1 2023-02-01 2024-01-31 12394960 bus:Director2 2023-02-01 2024-01-31 12394960 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 12394960 bus:Agent1 2023-02-01 2024-01-31 12394960 countries:England 2023-02-01 2024-01-31 12394960 2022-02-01 2023-01-31 12394960 2023-01-31 12394960 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 iso4217:GBP xbrli:pure

Registration number: 12394960

Slaugham Aerospace Consulting Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Slaugham Aerospace Consulting Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Slaugham Aerospace Consulting Limited

Company Information

Directors

Mrs Lisa Swain

Mr Sean Swain

Registered office

Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

Accountants

Carter Nicholls Ltd
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

 

Slaugham Aerospace Consulting Limited

Directors' Report for the Year Ended 31 January 2024

The directors present their report and the financial statements for the year ended 31 January 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

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

Mrs Lisa Swain

Mr Sean Swain

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 25 September 2024 and signed on its behalf by:
 

.........................................
Mr Sean Swain
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Slaugham Aerospace Consulting Limited
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Slaugham Aerospace Consulting Limited for the year ended 31 January 2024 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Slaugham Aerospace Consulting Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Slaugham Aerospace Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Slaugham Aerospace Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Slaugham Aerospace Consulting Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Slaugham Aerospace Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Slaugham Aerospace Consulting Limited. You consider that Slaugham Aerospace Consulting 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 accounts of Slaugham Aerospace Consulting 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 accounts.

......................................

Carter Nicholls Ltd
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

25 September 2024

 

Slaugham Aerospace Consulting Limited

(Registration number: 12394960)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

1,719

2,293

Current assets

41,290

42,085

Creditors: Amounts falling due within one year

(26,356)

(5,763)

Net current assets

14,934

36,322

Total assets less current liabilities

16,653

38,615

Accruals and deferred income

(720)

(720)

 

15,933

37,895

Capital and reserves

15,933

37,895

1

General information

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

The address of its registered office is:
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS
United Kingdom

These financial statements were authorised for issue by the Board on 25 September 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

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

For the financial 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.

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.

 

Slaugham Aerospace Consulting Limited

(Registration number: 12394960)
Balance Sheet as at 31 January 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 25 September 2024 and signed on its behalf by:
 

.........................................
Mr Sean Swain
Director