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REGISTERED NUMBER: 11117115 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

Ogden-Swift Consulting Limited

Ogden-Swift Consulting Limited (Registered number: 11117115)






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


Ogden-Swift Consulting Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: Mr A E Ogden-Swift
Mrs J A Ogden-Swift





REGISTERED OFFICE: The Beeches
Rareridge Lane
Bishops Waltham
Southampton
Hampshire
SO32 1DX





REGISTERED NUMBER: 11117115 (England and Wales)





ACCOUNTANTS: Thomas Croft Limited
Accountants And Taxation Consultants
Solent House
107a Alma Road
Portswood
Southampton
Hampshire
SO14 6UY

Ogden-Swift Consulting Limited (Registered number: 11117115)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - 1,250
Tangible assets 5 118 195
118 1,445

CURRENT ASSETS
Debtors 6 80 79
Cash at bank 18,224 49,376
18,304 49,455
CREDITORS
Amounts falling due within one year 7 7,714 10,967
NET CURRENT ASSETS 10,590 38,488
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,708

39,933

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 10,608 39,833
SHAREHOLDERS' FUNDS 10,708 39,933

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.

Ogden-Swift Consulting Limited (Registered number: 11117115)

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 18 November 2024 and were signed on its behalf by:





Mr A E Ogden-Swift - Director


Ogden-Swift Consulting Limited (Registered number: 11117115)

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

1. STATUTORY INFORMATION

Ogden-Swift 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.

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

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Website costs is being amortised evenly over its estimated useful life of three years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

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.

3. EMPLOYEES AND DIRECTORS

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

Ogden-Swift Consulting Limited (Registered number: 11117115)

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

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 April 2023
and 31 March 2024 3,750
AMORTISATION
At 1 April 2023 2,500
Charge for year 1,250
At 31 March 2024 3,750
NET BOOK VALUE
At 31 March 2024 -
At 31 March 2023 1,250

5. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2023 4,344
Disposals (4,111 )
At 31 March 2024 233
DEPRECIATION
At 1 April 2023 4,149
Charge for year 77
Eliminated on disposal (4,111 )
At 31 March 2024 115
NET BOOK VALUE
At 31 March 2024 118
At 31 March 2023 195

Ogden-Swift Consulting Limited (Registered number: 11117115)

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

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
VAT 30 29
Prepayments 50 50
80 79

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Corporation tax (1,853 ) 4,368
Other creditors - 158
Wages control account - 3,322
Directors' current accounts 8,556 2,103
Accrued expenses 1,011 1,016
7,714 10,967

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
70 Ordinary £1 70 70
30 Ordinary A £1 30 30
100 100

9. RESERVES
Retained
earnings
£   

At 1 April 2023 39,833
Deficit for the year (9,225 )
Dividends (20,000 )
At 31 March 2024 10,608

Ogden-Swift Consulting Limited (Registered number: 11117115)

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

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2024 and 31 March 2023:

31.3.24 31.3.23
£    £   
Mr A E Ogden-Swift
Balance outstanding at start of year (2,103 ) (1,103 )
Amounts repaid (6,453 ) (1,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (8,556 ) (2,103 )

11. RELATED PARTY DISCLOSURES

The company was under the control of Mr A E and Mrs J A Ogden-Swift throughout the current period. Mr A E Ogden-Swift is a managing director and majority shareholder.

No transactions with related parties were undertaken such as are required to be disclosed under Section 1a (Small Entities) for Financial Reporting Standard 102.