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REGISTERED NUMBER: 09316370 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

AP Consulting Limited

AP Consulting Limited (Registered number: 09316370)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


AP Consulting Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Mr A Patel





REGISTERED OFFICE: 115a Langley Road
Watford
WD17 4RP





REGISTERED NUMBER: 09316370 (England and Wales)





ACCOUNTANTS: Elliot, Woolfe & Rose Ltd
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
London
HA7 1JS

AP Consulting Limited (Registered number: 09316370)

Statement of Financial Position
31 March 2024

31.3.24 31.3.23
Notes £ £
FIXED ASSETS
Tangible assets 4 - -
Investments 5 100 100
100 100

CURRENT ASSETS
Debtors 6 1,285,175 1,164,762
Cash at bank 254 30,201
1,285,429 1,194,963
CREDITORS
Amounts falling due within one year 7 (643,281 ) (579,086 )
NET CURRENT ASSETS 642,148 615,877
TOTAL ASSETS LESS CURRENT
LIABILITIES

642,248

615,977

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 642,148 615,877
642,248 615,977

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 8 October 2024 and were signed by:





Mr A Patel - Director


AP Consulting Limited (Registered number: 09316370)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

AP Consulting 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Office
equipment
£
COST
At 1 April 2023
and 31 March 2024 2,366
DEPRECIATION
At 1 April 2023
and 31 March 2024 2,366
NET BOOK VALUE
At 31 March 2024 -
At 31 March 2023 -

AP Consulting Limited (Registered number: 09316370)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

5. FIXED ASSET INVESTMENTS
Other
investments
£
COST
At 1 April 2023
and 31 March 2024 100
NET BOOK VALUE
At 31 March 2024 100
At 31 March 2023 100

6. DEBTORS
31.3.24 31.3.23
£ £
Amounts falling due within one year:
Other debtors 1,022,204 905,121

Amounts falling due after more than one year:
Amounts owed by group undertakings 262,971 259,641

Aggregate amounts 1,285,175 1,164,762

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£ £
Bank loans and overdrafts 21,322 30,781
Taxation and social security 7,736 8,779
Other creditors 614,223 539,526
643,281 579,086

8. RELATED PARTY DISCLOSURES

As at the period date, the director Mr Amit Patel had a credit balance of £11,332 (2023: £5,567) on his director's current account. This was an interest free loan to the company and is included in other creditors payable within one year

During the year, the company paid dividends of £1,000 (2023: £2,000) to director.

As at the period end date, the company was owed £262,971 (2023: £259,641) from AP Property Holdings Limited, the balance include £7,659 (2023: 5,960) interest receivable from AP Property Holdings Limited. This amount is included in debtors falling due after more than one year.

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr A Patel.