1 April 2023 false No description of principal activity Taxfiler 2024.6 5531893business:PrivateLimitedCompanyLtd2023-04-012024-03-31 55318932023-03-31 55318932023-04-012024-03-31 5531893business:AuditExemptWithAccountantsReport2023-04-012024-03-31 5531893business:FilletedAccounts2023-04-012024-03-31 55318932024-03-31 5531893business:Director12023-04-012024-03-31 5531893business:RegisteredOffice2023-04-012024-03-31 55318932023-03-31 5531893core:WithinOneYear2024-03-31 5531893core:WithinOneYear2023-03-31 5531893core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 5531893core:ShareCapitalcore:PreviouslyStatedAmount2023-03-31 5531893core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 5531893core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-03-31 5531893core:PreviouslyStatedAmount2024-03-31 5531893core:PreviouslyStatedAmount2023-03-31 5531893business:SmallEntities2023-04-012024-03-31 5531893countries:EnglandWales2023-04-012024-03-31 5531893core:MotorVehicles2023-04-012024-03-31 5531893core:ComputerEquipment2023-04-012024-03-31 5531893core:MotorVehicles2023-03-31 5531893core:ComputerEquipment2023-03-31 5531893core:MotorVehicles2024-03-31 5531893core:ComputerEquipment2024-03-31 5531893business:OrdinaryShareClass12023-04-012024-03-31 5531893business:OrdinaryShareClass12022-04-012023-03-31 5531893business:OrdinaryShareClass22023-04-012024-03-31 5531893business:OrdinaryShareClass22022-04-012023-03-31 5531893business:OrdinaryShareClass32023-04-012024-03-31 5531893business:OrdinaryShareClass32022-04-012023-03-31 5531893business:AllOrdinaryShares2023-04-012024-03-31 5531893business:AllOrdinaryShares2022-04-012023-03-31 55318932022-04-012023-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 5531893 (England and Wales)
Simon Whitehead Architects Limited Unaudited accounts for the year ended 31 March 2024
Simon Whitehead Architects Limited Unaudited accounts Contents
Page
- 2 -
Simon Whitehead Architects Limited Company Information for the year ended 31 March 2024
Director
Simon Whitehead
Company Number
5531893 (England and Wales)
Registered Office
Unit B, 16-18 Marshalsea Road LONDON SE1 1HL
Accountants
CASA Accountancy & Bookkeeping Ltd 17 Lipizzaner Fields Whiteley Fareham Hampshire PO15 7BH
- 3 -
Simon Whitehead Architects Limited Accountants' report
Accountants' report to the director of Simon Whitehead Architects Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Simon Whitehead Architects Limited for the year ended 31 March 2024 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Simon Whitehead Architects Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Simon Whitehead Architects Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Simon Whitehead Architects Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Simon Whitehead Architects Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Simon Whitehead Architects Limited. You consider that Simon Whitehead Architects 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 accounts of Simon Whitehead Architects 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 accounts.
CASA Accountancy & Bookkeeping Ltd 17 Lipizzaner Fields Whiteley Fareham Hampshire PO15 7BH 23 July 2024
- 4 -
Simon Whitehead Architects Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
11,068 
32,706 
Cash at bank and in hand
117,566 
172,236 
128,634 
204,942 
Creditors: amounts falling due within one year
(95,200)
(100,153)
Net current assets
33,434 
104,789 
Net assets
33,434 
104,789 
Capital and reserves
Called up share capital
130 
100 
Profit and loss account
33,304 
104,689 
Shareholders' funds
33,434 
104,789 
For the year ending 31 March 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 director acknowledges his 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 and authorised for issue on 11 November 2024 and were signed on its behalf by
Simon Whitehead Director Company Registration No. 5531893
- 5 -
Simon Whitehead Architects Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Simon Whitehead Architects Limited is a private company, limited by shares, registered in England and Wales, registration number 5531893. The registered office is Unit B,, 16-18 Marshalsea Road, LONDON, SE1 1HL.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
25%
Computer equipment
25%
4
Tangible fixed assets
Motor vehicles 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2023
5,424 
38,853 
44,277 
At 31 March 2024
5,424 
38,853 
44,277 
Depreciation
At 1 April 2023
5,424 
38,853 
44,277 
At 31 March 2024
5,424 
38,853 
44,277 
Net book value
At 31 March 2024
- 
- 
- 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
11,068 
32,706 
- 6 -
Simon Whitehead Architects Limited Notes to the Accounts for the year ended 31 March 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
31,546 
40,684 
Trade creditors
4,992 
2,007 
Taxes and social security
59,984 
58,892 
Other creditors
(1,322)
(1,430)
95,200 
100,153 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
20 Class B Shares of £1 each
20 
20 
10 Class C Shares of £1 each
10 
10 
130 
130 
8
Transactions with related parties
SWA and Whitehead Trust are related parties to this business
9
Average number of employees
During the year the average number of employees was 4 (2023: 4).
- 7 -