STONEMAN MANAGEMENT CONSULTING LIMITED

Company Registration Number:
04666433 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2024

Period of accounts

Start date: 01 April 2023

End date: 31 March 2024

STONEMAN MANAGEMENT CONSULTING LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

STONEMAN MANAGEMENT CONSULTING LIMITED

Company Information

for the Period Ended 31 March 2024




Director: Andrew D. Stoneman
Secretary: Andrew D. Stoneman
Registered office: Chiltern Heights Rouse Court
Lower Road
Gerrards Cross
Buckinghamshire
SL9 0NJ
Company Registration Number: 04666433 (England and Wales)

STONEMAN MANAGEMENT CONSULTING LIMITED

Directors' Report Period Ended 31 March 2024

The directors present their report with the financial statements of the company for the period ended 31 March 2024

Principal Activities

The company continued to provide management consulting services although no chargeable work was undertaken by the company during the year.

Political and charitable donations

Historically the company has supported St Oswald's Hospice, Marie Curie Cancer Care, Medecins Sans Frontieres (MSF), Disasters Emergency Committee (DEC), Swiss Red Cross and World Central Kitchen. As no chargeable work was undertaken in the current year, no donations were made to charity. (2023: nil)

Company policy on the employment of disabled persons

The company currently has only one employee, its Director, Andrew D Stoneman. No renumeration was paid in the current year (2023: £nil)

Directors

The directors shown below have held office during the whole of the period from 01 April 2023 to 31 March 2024
Andrew D. Stoneman

Secretary
Andrew D. Stoneman

This report was approved by the board of directors on 23 November 2024
And Signed On Behalf Of The Board By:

Name: Andrew D. Stoneman
Status: Director

STONEMAN MANAGEMENT CONSULTING LIMITED

Profit and Loss Account

for the Period Ended 31 March 2024


Notes

2024
£

2023
£
Administrative Expenses ( 2,526 ) ( 5,846 )
Operating Profit or (Loss) ( 2,526 ) ( 5,846 )
Interest Receivable and Similar Income 119 5
Profit or (Loss) Before Tax ( 2,407 ) ( 5,841 )
Tax on Profit 457 900
Profit or (Loss) for Period ( 1,950 ) ( 4,941 )

The notes form part of these financial statements

STONEMAN MANAGEMENT CONSULTING LIMITED

Balance sheet

As at 31 March 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Debtors: 4 10,217 10,462
Cash at bank and in hand: 294,368 296,074
Total current assets: 304,585 306,536
Net current assets (liabilities): 304,585 306,536
Total assets less current liabilities: 304,585 306,536
Total net assets (liabilities): 304,585 306,536

The notes form part of these financial statements

STONEMAN MANAGEMENT CONSULTING LIMITED

Balance sheet continued

As at 31 March 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 130 130
Revaluation reserve: 5 907 907
Profit and loss account: 303,548 305,499
Shareholders funds: 304,585 306,536

For the year ending 31 March 2024 the company was entitled to exemption 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 directors acknowledge their 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.

This report was approved by the board of directors on 23 November 2024
And Signed On Behalf Of The Board By:

Name: Andrew D. Stoneman
Status: Director

The notes form part of these financial statements

STONEMAN MANAGEMENT CONSULTING LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:

    Plant and machinery 33 1/3% straight line
    Fixtures, fittings & equipment 33 1/3% straight line

    All fully depreciated plant and machinery was written off in previous years (i.e. the gross value of the asset was netted against the accumulated depreciation to remove the asset from the books)

STONEMAN MANAGEMENT CONSULTING LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 1 1

    The company currently has only one employee, its Director, Andrew D Stoneman. No renumeration was paid in the current year (2023: £nil).

STONEMAN MANAGEMENT CONSULTING LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 3. Off balance sheet disclosure

    No

STONEMAN MANAGEMENT CONSULTING LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

4. Debtors


2024
£

2023
£
Prepayments and accrued income 9,921 10,211
Other debtors 296 251
Total 10,217 10,462

Prepayments and accrued income comprise:

Directors current account £3,154 (2023: £3,154);

HMRC £5,200 (2023: £5,947) including £5000 (2023: £5,000) payroll taxes paid on account due to erroneous demand from HMRC + Corporation Tax Receivable £nil (2023: £349) + VAT Receivable £200 (2023: £598); and

Tax Loss Carried Forward £1,567 (2023: £1,109).


Other Debtors comprise:

Amounts due from Stoneman Holdings Ltd £296 (2023: £251 ).

STONEMAN MANAGEMENT CONSULTING LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2024

5. Revaluation reserve


2024
£
Balance at 01 April 2023 907
Surplus or deficit after revaluation 0
Balance at 31 March 2024 907

This is the Share Premium Account
(correct caption not available on HMRC website)