Crosshaven Consulting Limited 10581004 true 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is management consultancy activities other than financial management Digita Accounts Production Advanced 6.30.9574.0 true true 10581004 2023-02-01 2024-01-31 10581004 2024-01-31 10581004 bus:Director1 1 2024-01-31 10581004 bus:OrdinaryShareClass1 2024-01-31 10581004 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 10581004 bus:SmallEntities 2023-02-01 2024-01-31 10581004 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 10581004 bus:FilletedAccounts 2023-02-01 2024-01-31 10581004 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 10581004 bus:RegisteredOffice 2023-02-01 2024-01-31 10581004 bus:Director1 2023-02-01 2024-01-31 10581004 bus:Director1 1 2023-02-01 2024-01-31 10581004 bus:OrdinaryShareClass1 2023-02-01 2024-01-31 10581004 bus:EntityNoLongerTradingButTradedInPast 2023-02-01 2024-01-31 10581004 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 10581004 countries:England 2023-02-01 2024-01-31 10581004 bus:Director1 1 2023-01-31 10581004 2022-02-01 2023-01-31 10581004 bus:Director1 1 2023-01-31 10581004 bus:OrdinaryShareClass1 2023-01-31 10581004 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 10581004 bus:Director1 1 2022-02-01 2023-01-31 10581004 bus:Director1 1 2022-01-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 10581004

Crosshaven Consulting Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Crosshaven Consulting Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Crosshaven Consulting Limited

Company Information

Director

Kathrina Richardson

Registered office

38 Ifield Road
London
SW10 9AA

Accountants

Blue Spire Limited
Cawley Priory
South Pallant
Chichester
West Sussex
PO19 1SY

 

Crosshaven Consulting Limited

(Registration number: 10581004)
Balance Sheet as at 31 January 2024

Note

2024
£

2023
£

Creditors: Amounts falling due within one year

4

(858)

(858)

Capital and reserves

 

Called up share capital

5

1

1

Retained earnings

(859)

(859)

Shareholders' deficit

 

(858)

(858)

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 director acknowledges 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.

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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 8 March 2024
 

.........................................
Kathrina Richardson
Director

 

Crosshaven Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

1

General information

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

The address of its registered office is:
38 Ifield Road
London
SW10 9AA

These financial statements were authorised for issue by the director on 8 March 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 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 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.

Going concern

The financial statements have been prepared on a going concern basis.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2023 - 0).

 

Crosshaven Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

4

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Accruals and deferred income

300

300

Other creditors

558

558

858

858

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

1

1

1

1

       

6

Related party transactions

Transactions with the director

2024

At 1 February 2023
£

At 31 January 2024
£

Kathrina Richardson

Amounts owed from/(to) director

(558)

(558)

2023

At 1 February 2022
£

At 31 January 2023
£

Kathrina Richardson

Amounts owed from/(to) director

(558)

(558)