Company Registration No. 13157844 (England and Wales)
CCV CONSULTANCY LIMITED
Unaudited accounts
for the year ended 31 January 2024
CCV CONSULTANCY LIMITED
Unaudited accounts
Contents
CCV CONSULTANCY LIMITED
Company Information
for the year ended 31 January 2024
Company Number
13157844 (England and Wales)
Registered Office
107 KIRKGATE
LEEDS
LS1 6DP
ENGLAND
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
CCV CONSULTANCY LIMITED
Accountants' report
Accountants' report to the director of CCV CONSULTANCY LIMITED on the preparation of the unaudited statutory accounts 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
CCV CONSULTANCY LIMITED for the year ended
31 January 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of CCV CONSULTANCY LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of CCV CONSULTANCY LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CCV CONSULTANCY LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CCV CONSULTANCY 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 CCV CONSULTANCY LIMITED. You consider that CCV CONSULTANCY 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 CCV CONSULTANCY 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.
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
31 October 2024
CCV CONSULTANCY LIMITED
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
246,765
124,142
Creditors: amounts falling due within one year
(44,565)
(27,551)
Net current assets
208,690
99,136
Called up share capital
1
1
Profit and loss account
209,794
99,664
Shareholders' funds
209,795
99,665
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 October 2024 and were signed on its behalf by
V Celentano
Director
Company Registration No. 13157844
CCV CONSULTANCY LIMITED
Notes to the Accounts
for the year ended 31 January 2024
CCV CONSULTANCY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13157844. The registered office is 107 KIRKGATE, LEEDS, LS1 6DP, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% Reducing Balance
Computer equipment
33% Straight Line
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 February 2023
-
900
900
At 31 January 2024
167
1,749
1,916
At 1 February 2023
-
371
371
Charge for the year
3
437
440
At 31 January 2024
3
808
811
At 31 January 2024
164
941
1,105
At 31 January 2023
-
529
529
CCV CONSULTANCY LIMITED
Notes to the Accounts
for the year ended 31 January 2024
Amounts falling due within one year
Accrued income and prepayments
6,490
2,545
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
33,477
19,111
Loans from directors
10,188
7,540
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).