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REGISTERED NUMBER: 01656381 (England and Wales)















Unaudited Financial Statements For The Year Ended 30 April 2024

for

Consular Consultants Limited

Consular Consultants Limited (Registered number: 01656381)

Contents of the Financial Statements
For The Year Ended 30 April 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Consular Consultants Limited

Company Information
For The Year Ended 30 April 2024







DIRECTORS: N Beard
Mrs D Beard
M M Neil





SECRETARY:





REGISTERED OFFICE: Osborne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN





REGISTERED NUMBER: 01656381 (England and Wales)





ACCOUNTANTS: Hunt Ford & Co
Osborne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN

Consular Consultants Limited (Registered number: 01656381)

Balance Sheet
30 April 2024

30/4/24 30/4/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 5,261 6,580

CURRENT ASSETS
Debtors 5 446,746 452,356
Cash at bank 120,312 88,139
567,058 540,495
CREDITORS
Amounts falling due within one year 6 46,341 53,345
NET CURRENT ASSETS 520,717 487,150
TOTAL ASSETS LESS CURRENT
LIABILITIES

525,978

493,730

CREDITORS
Amounts falling due after more than
one year

7

21,865

32,544
NET ASSETS 504,113 461,186

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 8 504,111 461,184
SHAREHOLDERS' FUNDS 504,113 461,186

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 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.

Consular Consultants Limited (Registered number: 01656381)

Balance Sheet - continued
30 April 2024


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 24 September 2024 and were signed on its behalf by:




N Beard - Director



Mrs D Beard - Director


Consular Consultants Limited (Registered number: 01656381)

Notes to the Financial Statements
For The Year Ended 30 April 2024


1. STATUTORY INFORMATION

Consular Consultants 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.
Motor vehicles - 25% on cost
Computer equipment - 33% 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.

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.

Consular Consultants Limited (Registered number: 01656381)

Notes to the Financial Statements - continued
For The Year Ended 30 April 2024


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. TANGIBLE FIXED ASSETS
Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 May 2023
and 30 April 2024 20,355 17,331 37,686
DEPRECIATION
At 1 May 2023 15,813 15,293 31,106
Charge for year 911 408 1,319
At 30 April 2024 16,724 15,701 32,425
NET BOOK VALUE
At 30 April 2024 3,631 1,630 5,261
At 30 April 2023 4,542 2,038 6,580

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/24 30/4/23
£    £   
Trade debtors 80,952 123,535
Other debtors 365,794 328,821
446,746 452,356

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/24 30/4/23
£    £   
Trade creditors 15,066 29,706
Taxation and social security 16,716 19,809
Other creditors 14,559 3,830
46,341 53,345

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30/4/24 30/4/23
£    £   
Bank loans 21,865 32,544

Consular Consultants Limited (Registered number: 01656381)

Notes to the Financial Statements - continued
For The Year Ended 30 April 2024


8. RESERVES
Retained
earnings
£   

At 1 May 2023 461,184
Profit for the year 42,927
At 30 April 2024 504,111

9. RELATED PARTY DISCLOSURES

At the balance sheet date the company had current account balances as detailed with the following companies in which the directors hold equal controlling interests:
Due from CDN Property Design & Interiors Ltd £300,000. (2023 £300,000)
Due from CDN Consular Services Ltd £35,046 (2023 £36,261)

The net total of £335,046 is included as other debtors in note 6. (2023 298,243 )

10. ULTIMATE CONTROLLING PARTY

Throughout the period since incorporation the company has remained under the joint control of Mr N Beard and Mrs D Beard who are equal shareholders.