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Registered Number: 14391016
England and Wales

 

 

 

TUDOR DENE CONSULTANCY LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 November 2023

End date: 31 October 2024
Director Shaun Smith
Registered Number 14391016
Registered Office Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
Kent
TN4 9PA
Accountants OMB Tax Limited
Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
Secretary Sophie Jane Hollett Smith
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 31 October 2024.
Director
The director who served throughout the year was as follows:
Shaun Smith
.
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that year.

In preparing these financial statements, the director is required to:

- Select suitable accounting policies and then apply them consistently;
- Make judgements and accounting estimates that are reasonable and prudent;
- State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The director is responsible for the maintenance and integrity of the corporate and financial information included on the Company's website.

Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
Shaun Smith
Director

Date approved: 25 November 2024
2
You consider that the Company is exempt from an audit for the year ended 31 October 2024.

You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently, we do not express any opinion on these accounts.



OMB Tax Limited

Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
25 November 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 82,867    2,485 
82,867    2,485 
Current assets      
Debtors 4 31,382    18,000 
Cash at bank and in hand 10,447    33,940 
41,829    51,940 
Creditors: amount falling due within one year 5 (16,586)   (17,862)
Net current assets 25,243    34,078 
 
Total assets less current liabilities 108,110    36,563 
Creditors: amount falling due after more than one year 6 (102,142)   (3,276)
Net assets 5,968    33,287 
 

Capital and reserves
     
Called up share capital 7 100    100 
Profit and loss account 5,868    33,187 
Shareholders' funds 5,968    33,287 
 


For the year ended 31 October 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 25 November 2024 and were signed by:


-------------------------------
Shaun Smith
Director
4
General Information
Tudor Dene 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. 
1.

Accounting policies

Significant accounting policies
Statement of compliance

These financial statements have been prepared in compliance with FRS 102 (under Part 1A for small entities), the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006.


Basis of preparation
These financial statements have been prepared on the going concern basis and under the historical cost convention in accordance with the accounting policies. The presentation currency is £ sterling, which is also the operational currency of the Company.
Going concern basis
In preparing these financial statements, the director is required to make an assessment of the ability of the Company to continue as a going concern. The director has considered all available evidence for the Company which covers the 12 months from the date of signing these financial statements. The director has paid particular attention to likely cashflow requirements and future availability of adequate cashflow to the Company.


On the basis of this consideration, the director is confident that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for the foreseeable future. In reaching this conclusion he is satisfied that no material uncertainty exists. As a result of the above, the director concluded that it remains appropriate to adopt a going concern basis of preparation in these financial statements and that no material uncertainty exists in reaching this conclusion.


Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Finance lease and hire purchase charges
The finance element of the rental payment is charged to the profit and loss account on a straight line basis.
Taxation
Taxation represents the sum of tax currently payable recognised in the profit and loss account. The Company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.  Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Motor Vehicles 20% Reducing Balance
Computer Equipment 20% Reducing Balance
Assets on finance lease and hire purchase
Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives. Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Motor Vehicles   Total
  £   £   £
At 01 November 2023 2,923      2,923 
Additions   91,562    91,562 
Disposals    
At 31 October 2024 2,923    91,562    94,485 
Depreciation
At 01 November 2023 438      438 
Charge for year 497    10,683    11,180 
On disposals    
At 31 October 2024 935    10,683    11,618 
Net book values
Closing balance as at 31 October 2024 1,988    80,879    82,867 
Opening balance as at 01 November 2023 2,485      2,485 

The net book value of Motor Vehicles includes £ 80,879 in respect of assets leased under finance leases or hire purchase contracts.

4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 27,600    18,000 
Corporation Tax 3,782   
31,382    18,000 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax   7,202 
PAYE & Social Security   914 
VAT account 9,355    7,497 
Accrued Expenses 2,200    2,249 
Obligations under HP/Financial Leases 5,031   
16,586    17,862 

6.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Obligations Under HP/Financial Leases 50,318   
Director's loan 51,824    3,276 
102,142    3,276 

7.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

8.

Indebtedness

Included within creditors, finance raised by the Company, with its motor vehicle pledged as security, which is repayable by instalments as follows:


Within 1 year £5,031
Between 2 and 5 years £50,318
5