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Registration number: 13583177

Hindburn Consultancy Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2024

 

Hindburn Consultancy Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

Hindburn Consultancy Limited

Company Information

Directors

S M Holroyd

A J Holroyd

Registered office

Milverton House
3 Russell Field
Shrewsbury
Shropshire
SY3 9AY

Accountants

CBSL Accountants Limited
Chartered Accountants
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

 

Hindburn Consultancy Limited

(Registration number: 13583177)
Balance Sheet as at 31 August 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

-

4,809

Current assets

 

Debtors

5

-

6,350

Cash at bank and in hand

 

125,178

122,563

 

125,178

128,913

Creditors: Amounts falling due within one year

6

(26,628)

(58,842)

Net current assets

 

98,550

70,071

Net assets

 

98,550

74,880

Capital and reserves

 

Called up share capital

7

100

100

Retained earnings

98,450

74,780

Shareholders' funds

 

98,550

74,880

For the financial year ending 31 August 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.

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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 15 October 2024 and signed on its behalf by:
 


S M Holroyd
Director

 

Hindburn Consultancy Limited

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

1

General information

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

The address of its registered office is:
Milverton House
3 Russell Field
Shrewsbury
Shropshire
SY3 9AY

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.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

 

Hindburn Consultancy Limited

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

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Office equipment

20% straight line

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3

Staff numbers

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

 

Hindburn Consultancy Limited

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

4

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost or valuation

At 1 September 2023

5,286

5,286

Additions

1,358

1,358

Disposals

(6,644)

(6,644)

At 31 August 2024

-

-

Depreciation

At 1 September 2023

477

477

Charge for the year

1,284

1,284

Eliminated on disposal

(1,761)

(1,761)

At 31 August 2024

-

-

Carrying amount

At 31 August 2024

-

-

At 31 August 2023

4,809

4,809

5

Debtors

Current

2024
£

2023
£

Other debtors

-

6,350

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Taxation and social security

8,126

3,927

Accruals and deferred income

2,704

600

Other creditors

15,798

54,315

26,628

58,842

 

Hindburn Consultancy Limited

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

7

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary of £1 each

50

50

50

50

Ordinary A of £1 each

50

50

50

50

 

100

100

100

100

8

Related party transactions

At 31 August 2024 the company owed the directors a balance of £14,369 (2023 - £52,411), which is included in Other creditors. This balance is unsecured, interest free and with no fixed terms of repayment.