2 01/04/2023 31/03/2024 2024-03-31 true false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2023-04-01 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 04917355 2023-04-01 2024-03-31 04917355 2024-03-31 04917355 2023-03-31 04917355 2022-04-01 2023-03-31 04917355 2023-03-31 04917355 2022-03-31 04917355 bus:RegisteredOffice 2023-04-01 2024-03-31 04917355 bus:LeadAgentIfApplicable 2023-04-01 2024-03-31 04917355 bus:Director1 2023-04-01 2024-03-31 04917355 bus:Director2 2023-04-01 2024-03-31 04917355 core:WithinOneYear 2024-03-31 04917355 core:WithinOneYear 2023-03-31 04917355 bus:Micro-entities 2023-04-01 2024-03-31 04917355 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 04917355 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 04917355 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 04917355 bus:FullAccounts 2023-04-01 2024-03-31
Company registration number: 04917355
Pembroke Grove Consultancy Limited
Unaudited filleted financial statements
31 March 2024
Pembroke Grove Consultancy Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Pembroke Grove Consultancy Limited
Directors and other information
Directors Mr H.J. Thomas
Mrs T.Y. Thomas
Company number 04917355
Registered office 19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
Business address Barton Hall
Grove Hill
Pembroke
SA71 5PT
Accountants Hardcastle Blake
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
Pembroke Grove Consultancy Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Pembroke Grove Consultancy Limited
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 financial statements of Pembroke Grove Consultancy Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Pembroke Grove Consultancy Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Pembroke Grove Consultancy Limited and state those matters that we have agreed to state to the board of directors of Pembroke Grove Consultancy Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pembroke Grove Consultancy Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Pembroke Grove Consultancy Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Pembroke Grove Consultancy Limited. You consider that Pembroke Grove Consultancy 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 financial statements of Pembroke Grove Consultancy 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 financial statements.
Hardcastle Blake
ICAEW
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
2 December 2024
Pembroke Grove Consultancy Limited
Statement of financial position
31 March 2024
2024 2023
£ £
Fixed assets 425 629
_______ _______
Current assets 12,552 8,249
Creditors: amounts falling due within one year ( 11,195) ( 4,010)
_______ _______
Net current assets 1,357 4,239
_______ _______
Total assets less current liabilities 1,782 4,868
Accruals and deferred income ( 1,200) ( 1,200)
_______ _______
Net assets 582 3,668
_______ _______
Capital and reserves 582 3,668
_______ _______
Notes to the financial statements
Pembroke Grove Consultancy Limited
Year ended 31 March 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
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.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 02 December 2024 , and are signed on behalf of the board by:
Mr H.J. Thomas
Director
Company registration number: 04917355
The company is a private company limited by shares, registered in England & Wales.