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REGISTERED NUMBER: 12620386 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2023

for

Consortia Group Limited

Consortia Group Limited (Registered number: 12620386)






Contents of the Financial Statements
for the Year Ended 30 September 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

Consortia Group Limited

Company Information
for the Year Ended 30 September 2023







DIRECTOR: N Connolly





REGISTERED OFFICE: C/O Milsted Langdon LLP
Freshford House
Redcliffe Way
Bristol
BS1 6NL





REGISTERED NUMBER: 12620386 (England and Wales)





ACCOUNTANTS: Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN

Consortia Group Limited (Registered number: 12620386)

Balance Sheet
30 September 2023

30.9.23 30.9.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 141 141

CURRENT ASSETS
Debtors 5 153,515 870

CREDITORS
Amounts falling due within one year 6 152,786 141
NET CURRENT ASSETS 729 729
TOTAL ASSETS LESS CURRENT
LIABILITIES

870

870

CAPITAL AND RESERVES
Called up share capital 870 870
SHAREHOLDERS' FUNDS 870 870

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 10 October 2024 and were signed by:





N Connolly - Director


Consortia Group Limited (Registered number: 12620386)

Notes to the Financial Statements
for the Year Ended 30 September 2023

1. STATUTORY INFORMATION

Consortia Group 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about Consortia Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2022
and 30 September 2023 141
NET BOOK VALUE
At 30 September 2023 141
At 30 September 2022 141

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.23 30.9.22
£    £   
Other debtors 153,515 870

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.23 30.9.22
£    £   
Amounts owed to group undertakings 152,786 141

Consortia Group Limited (Registered number: 12620386)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2023

7. RELATED PARTY DISCLOSURES

At the period end, the company owed £152,645 (2022: £nil) to its subsidiary company, Consortia Personnel Limited.

Included in other debtors is £77,849 owed to the company by C Coyle and £74,796 owed to the company by N Connolly. Both of these amounts were repaid in full within nine months of the period end.

N Connolly is a director of Consortia Personnel Limited. C Coyle was also a director of Consortia Personnel Limited during the period under review.

8. ULTIMATE CONTROLLING PARTY

The company was controlled during the period by C Coyle. Since the year end, N Connolly has become the ultimate controlling party.

Consortia Group Limited

Report of the Accountants to the Director of
Consortia Group Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 September 2023 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Evolve Accounting and Tax Solutions Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN


10 October 2024