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Company Registration No. 11155745 (England and Wales)
MERSHAM DESIGN CONSULTANCY LIMITED Unaudited accounts for the year ended 31 January 2024
MERSHAM DESIGN CONSULTANCY LIMITED Unaudited accounts Contents
Page
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MERSHAM DESIGN CONSULTANCY LIMITED Company Information for the year ended 31 January 2024
Director
Mr J Halai
Company Number
11155745 (England and Wales)
Registered Office
16 MERSHAM DRIVE KINGSBURY NW9 9PN UNITED KINGDOM
Accountants
Ladha & Co Limited 117 Charlton Road Harrow HA3 9HR
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MERSHAM DESIGN CONSULTANCY LIMITED Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
904 
- 
Current assets
Debtors
74,286 
11,671 
Cash at bank and in hand
2,541 
13,357 
76,827 
25,028 
Creditors: amounts falling due within one year
(42,073)
(17,712)
Net current assets
34,754 
7,316 
Net assets
35,658 
7,316 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
35,558 
7,216 
Shareholders' funds
35,658 
7,316 
For the year ending 31 January 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 January 2025 and were signed on its behalf by
Mr J Halai Director Company Registration No. 11155745
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MERSHAM DESIGN CONSULTANCY LIMITED Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
MERSHAM DESIGN CONSULTANCY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11155745. The registered office is 16 MERSHAM DRIVE, KINGSBURY, NW9 9PN, UNITED KINGDOM.
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 net invoiced value of services rendered, excluding value added tax.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% straight line
Computer equipment
33% straight line
Going concern
At the time of approving the financial statements, the director has a reasonable expectation that the company had adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. The director has considered the impact of the Covid-19 pandemic on the business and does not believe there to be any change in the going concern status of the company.
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MERSHAM DESIGN CONSULTANCY LIMITED Notes to the Accounts for the year ended 31 January 2024
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2023
350 
500 
850 
Additions
- 
1,350 
1,350 
At 31 January 2024
350 
1,850 
2,200 
Depreciation
At 1 February 2023
350 
500 
850 
Charge for the year
- 
446 
446 
At 31 January 2024
350 
946 
1,296 
Net book value
At 31 January 2024
- 
904 
904 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
73,179 
7,959 
Other debtors
1,107 
3,712 
74,286 
11,671 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
10,205 
5,749 
Other creditors
30,768 
11,963 
Accruals
1,100 
- 
42,073 
17,712 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
8
Controlling party
The ultimate parent undertaking of this company is its parent company, JAH Investments Limited. JAH Investments Limited is a private company limited by shares. It is incorporated in England and its registered office address is 16 Mersham Drive, Kingsbury, United Kingdom, NW9 9PN. JAH Investments Limited is the company's controlling related party by virtue of its shareholding in the company.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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