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REGISTERED NUMBER: 03476202 (England and Wales)















Unaudited Financial Statements for the Year Ended 29 February 2024

for

The McKenna Consortium Limited

The McKenna Consortium Limited (Registered number: 03476202)






Contents of the Financial Statements
for the Year Ended 29 February 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


The McKenna Consortium Limited

Company Information
for the Year Ended 29 February 2024







DIRECTORS: Mrs J McKenna
R D McKenna
Mrs C A McKenna





SECRETARY: Mrs C A McKenna





REGISTERED OFFICE: McKenna House
Jubilee Road
Middleton
Manchester
M24 2LX





REGISTERED NUMBER: 03476202 (England and Wales)





ACCOUNTANTS: PKW LLP Chartered Accountants
Cloth Hall
150 Drake Street
Rochdale
Lancashire
OL16 1PX

The McKenna Consortium Limited (Registered number: 03476202)

Balance Sheet
29 February 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,002,500 1,002,500

CURRENT ASSETS
Debtors 5 8,397 9,333
NET CURRENT ASSETS 8,397 9,333
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,010,897

1,011,833

CAPITAL AND RESERVES
Called up share capital 1,003 1,003
Share premium 499,900 499,900
Retained earnings 509,994 510,930
SHAREHOLDERS' FUNDS 1,010,897 1,011,833

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 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.

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 20 November 2024 and were signed on its behalf by:





Mrs C A McKenna - Director


The McKenna Consortium Limited (Registered number: 03476202)

Notes to the Financial Statements
for the Year Ended 29 February 2024

1. STATUTORY INFORMATION

The McKenna Consortium 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.

Preparation of consolidated financial statements
The financial statements contain information about The McKenna Consortium Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 March 2023
and 29 February 2024 1,002,500
NET BOOK VALUE
At 29 February 2024 1,002,500
At 28 February 2023 1,002,500

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 8,397 9,333

6. ULTIMATE CONTROLLING PARTY

The company is controlled by C Mckenna and R McKenna.