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Company Registration No. 14901807 (England and Wales)
Node MSP Ltd Unaudited accounts for the period from 1 September 2023 to 31 March 2024
Node MSP Ltd Unaudited accounts Contents
Page
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Node MSP Ltd Company Information for the period from 1 September 2023 to 31 March 2024
Directors
Christopher Neil Evans Victoria Gardner
Company Number
14901807 (England and Wales)
Registered Office
Stone House 2d Fulwood Park Liverpool L17 5AG England
Accountants
Node Finance Ltd Stone House Fulwood Park Liverpool L17 5AG
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Node MSP Ltd Accountants' report
Accountants' report to the board of directors of Node MSP Ltd on the preparation of the unaudited statutory accounts for the period from 1 September 2023 to 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 Node MSP Ltd for the period from 1 September 2023 to 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 Node MSP Ltd, as a body, in accordance with the terms of our engagement letter dated 5 November 2023. Our work has been undertaken solely to prepare for your approval the accounts of Node MSP Ltd 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 Node MSP Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Node MSP Ltd 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 Node MSP Ltd. You consider that Node MSP Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Node MSP Ltd. 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.
Node Finance Ltd Stone House Fulwood Park Liverpool L17 5AG 17 January 2024
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Node MSP Ltd Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
14,600 
7,000 
Cash at bank and in hand
808 
2,885 
15,408 
9,885 
Creditors: amounts falling due within one year
- 
(9,000)
Net current assets
15,408 
885 
Total assets less current liabilities
15,408 
885 
Creditors: amounts falling due after more than one year
(9,000)
- 
Net assets
6,408 
885 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
6,407 
884 
Shareholders' funds
6,408 
885 
For the period 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 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 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 of Directors and authorised for issue on 17 January 2024 and were signed on its behalf by
Christopher Neil Evans Director Company Registration No. 14901807
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Node MSP Ltd Notes to the Accounts for the period from 1 September 2023 to 31 March 2024
1
Statutory information
Node MSP Ltd is a private company, limited by shares, registered in England and Wales, registration number 14901807. The registered office is Stone House, 2d Fulwood Park, Liverpool, L17 5AG, England.
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 period, 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.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
260 
- 
Trade debtors
11,340 
3,000 
Amounts due from group undertakings etc.
3,000 
4,000 
14,600 
7,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
9,000 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
9,000 
- 
7
Transactions with related parties
During the period the company borrowed the amount of £9,000 from director C N Evans, this amount is repayable after 12 months and sits in Creditors: Directors Loan > 1 Year. The loan is unsecured and interest free. During the year the company transacted with Node Resourcing Ltd a related party company by way of common director/shareholder in C N Evans, fees of £6,000 were charged to the company, there was no balance at the year end.
8
Controlling party
The ultimate parent company and controlling party is Node DT Group Ltd, a company registered in England no. 15052089. As it is a small group its financial statements have not been consolidated.
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Node MSP Ltd Notes to the Accounts for the period from 1 September 2023 to 31 March 2024
9
Average number of employees
During the period the average number of employees was 2 (2023: 1).
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