Company Registration No. 05098909 (England and Wales)
John Dix Consulting Ltd
Unaudited accounts
for the year ended 30 June 2024
John Dix Consulting Ltd
Unaudited accounts
Contents
John Dix Consulting Ltd
Company Information
for the year ended 30 June 2024
Directors
Mr J. J. C. Dix
Ms S. M. Doyle
Company Number
05098909 (England and Wales)
Registered Office
Brindley Goldstein Ltd
103 High Street
Waltham Cross
EN8 7AN
Accountants
Brindley Goldstein Ltd
103 High Street
Waltham Cross
EN8 7AN
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of John Dix Consulting Ltd for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
John Dix Consulting Ltd for the year ended
30 June 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of John Dix Consulting Ltd, as a body, in accordance with the terms of our engagement letter dated 3 August 2016. Our work has been undertaken solely to prepare for your approval the accounts of John Dix Consulting Ltd and state those matters that we have agreed to state to the Board of Directors of John Dix Consulting Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than John Dix Consulting Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that John Dix Consulting Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of John Dix Consulting Ltd. You consider that John Dix Consulting Ltd 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 John Dix Consulting Ltd. 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.
Brindley Goldstein Ltd
Chartered Accountants
103 High Street
Waltham Cross
EN8 7AN
8 November 2024
John Dix Consulting Ltd
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
37,268
40,234
Creditors: amounts falling due within one year
(7,323)
(6,253)
Net current assets
36,449
54,604
Called up share capital
100
100
Profit and loss account
36,453
54,858
Shareholders' funds
36,553
54,958
For the year ending 30 June 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 directors acknowledge their 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 of Directors and authorised for issue on 8 November 2024 and were signed on its behalf by
Mr J. J. C. Dix
Director
Company Registration No. 05098909
John Dix Consulting Ltd
Notes to the Accounts
for the year ended 30 June 2024
John Dix Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 05098909. The registered office is Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN.
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.
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:
Computer equipment
33 1/3% straight line basis
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Tangible fixed assets
Computer equipment
John Dix Consulting Ltd
Notes to the Accounts
for the year ended 30 June 2024
Amounts falling due within one year
Trade debtors
6,000
20,141
Accrued income and prepayments
504
482
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
100
2,149
Loans from directors
109
20
7
Transactions with related parties
The company was under the control of Mr J. J. C. Dix and Ms S. M. Doyle throughout the current year. Mr J. J. C. Dix is personally interested in 50% of the company's share capital, while is partner, Ms S. M. Doyle is personally interested in the remaining 50% of the company's share capital.
Mr J. J. C. Dix and Ms S. M. Doyle each received dividends from the company during the year of £9,000 (2023: £3,400).
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).