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REGISTERED NUMBER: 08853980 (England and Wales)








TUDOR ROSE CONSULTANCY LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024






TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 March 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

TUDOR ROSE CONSULTANCY LIMITED

COMPANY INFORMATION
for the year ended 31 March 2024







DIRECTORS: C Pellatt
C Madeddu
N Leech





REGISTERED OFFICE: 2nd Floor
6 Henrietta Street
Covent Garden
London
WC2E 8PS





REGISTERED NUMBER: 08853980 (England and Wales)





ACCOUNTANTS: Bessler Hendrie LLP
Chartered Accountants
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR

TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

BALANCE SHEET
31 March 2024

2024 2023
Notes £ £
FIXED ASSETS
Tangible assets 4 15,067 8,343

CURRENT ASSETS
Debtors 5 1,983,376 1,417,856
Cash at bank and in hand 659,562 296,002
2,642,938 1,713,858
CREDITORS
Amounts falling due within one year 6 (1,490,983 ) (1,115,153 )
NET CURRENT ASSETS 1,151,955 598,705
TOTAL ASSETS LESS CURRENT LIABILITIES 1,167,022 607,048

PROVISIONS FOR LIABILITIES (2,780 ) -
NET ASSETS 1,164,242 607,048

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 1,164,142 606,948
1,164,242 607,048

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 directors acknowledge their 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.

TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

BALANCE SHEET - continued
31 March 2024


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 Board of Directors and authorised for issue on 14 November 2024 and were signed on its behalf by:





C Pellatt - Director


TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 March 2024


1. STATUTORY INFORMATION

Tudor Rose Consultancy 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes

Tangible fixed assets
Tangible assets are stated at cost less accumulated depreciation. Cost includes the original purchase price and costs directly attributable to bringing the asset to its working condition for intended use.

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

Leasehold property costs - Straight line over the length of the lease
Improvements to property - Straight line over the length of the lease
Fixtures and fittings - 20% straight line
Computer equipment - 20% straight line

On disposal, the difference between net proceeds and the carrying amount of item sold is recognised in the income statement and is included in administrative expenses.

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2024


2. ACCOUNTING POLICIES - continued

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the income statement on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to income statement in the period to which they relate.

Financial instruments
Financial instruments are classified by directors as basic or non-basic following the conditions on FRS 102 Section 11. Basic financial instruments are recognised at amortised cost using the effective interest rate method. The company does not have any non-basic financial instruments.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 26 (2023 - 23 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Short Improvements and Computer
leasehold to property fittings equipment Totals
£ £ £ £ £
COST
At 1 April 2023 22,492 9,587 11,386 25,304 68,769
Additions - 1,041 4,352 10,759 16,152
Disposals (22,492 ) (9,587 ) (299 ) (13,368 ) (45,746 )
At 31 March 2024 - 1,041 15,439 22,695 39,175
DEPRECIATION
At 1 April 2023 22,492 9,587 9,415 18,932 60,426
Charge for year - 130 1,372 7,926 9,428
Eliminated on disposal (22,492 ) (9,587 ) (299 ) (13,368 ) (45,746 )
At 31 March 2024 - 130 10,488 13,490 24,108
NET BOOK VALUE
At 31 March 2024 - 911 4,951 9,205 15,067
At 31 March 2023 - - 1,971 6,372 8,343

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Trade debtors 1,796,778 1,348,429
Amounts owed by group undertakings 1,645 325
Other debtors 184,953 69,102
1,983,376 1,417,856

TUDOR ROSE CONSULTANCY LIMITED (REGISTERED NUMBER: 08853980)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Trade creditors 341,025 150,337
Taxation and social security 662,030 452,915
Other creditors 487,928 511,901
1,490,983 1,115,153

7. OTHER FINANCIAL COMMITMENTS

At 31 March 2024, the company had total commitments under non-cancellable operating leases over the remaining life of those leases, less than 5 years, of £654,967 (2023: £27,558).

8. ULTIMATE PARENT COMPANY

The ultimate parent company is 4sqrd Limited, a company registered in England and Wales by virtue of its 100% shareholding in the company.

The parent's registered office can be located at: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
TUDOR ROSE CONSULTANCY LIMITED


The following reproduces the text of the report prepared for the directors 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 Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tudor Rose Consultancy Limited for the year ended 31 March 2024 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Tudor Rose Consultancy Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Tudor Rose Consultancy Limited and state those matters that we have agreed to state to the Board of Directors of Tudor Rose Consultancy Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tudor Rose Consultancy Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Tudor Rose Consultancy Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Tudor Rose Consultancy Limited. You consider that Tudor Rose 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 financial statements of Tudor Rose 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 financial statements.

This report should not be regarded as suitable to be used or relied on by any other party wishing to acquire any rights against Bessler Hendrie LLP for any purpose or in any context. Any party, other than the Directors which obtain access to this report or a copy and chooses to rely on this report (or any part of it) will do so at its own risk.






Bessler Hendrie LLP
Chartered Accountants
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR


14 November 2024