COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Company Registration Number:
05550449 (England and Wales)

Unaudited statutory accounts for the year ended 31 August 2024

Period of accounts

Start date: 29 March 2024

End date: 31 August 2024

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Directors' report period ended 31 August 2024

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

Principal activities of the company

The company has offered consultancy services but has now ceased to trade. Other operating income relates to the capital gain arising on investments and the potential return including interest and foreign exchange movements on investments.

Additional information

The company was incorporated as LV Management Limited on 31 August 2005 and changed its name to Countrywide Corporate Consultants Limited on 17 May 2018 and has now ceased to trade.



Directors

The director shown below has held office during the whole of the period from
29 March 2024 to 31 August 2024

Henry Hume-Kendall


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
27 January 2025

And signed on behalf of the board by:
Name: Henry Hume-Kendall
Status: Director

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Profit And Loss Account

for the Period Ended 31 August 2024

31 August 2024 28 March 2024


£

£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Distribution costs: 0 0
Administrative expenses: 0 ( 20,050 )
Other operating income: 82,799 5,100
Operating profit(or loss): 82,799 (14,950)
Profit(or loss) before tax: 82,799 (14,950)
Profit(or loss) for the financial year: 82,799 (14,950)

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet

As at 31 August 2024

Notes 31 August 2024 28 March 2024


£

£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments: 3 0 361,006
Total fixed assets: 0 361,006
Current assets
Stocks:   0 0
Debtors: 4 275,651 275,651
Total current assets: 275,651 275,651
Creditors: amounts falling due within one year: 5 0 ( 443,805 )
Net current assets (liabilities): 275,651 (168,154)
Total assets less current liabilities: 275,651 192,852
Creditors: amounts falling due after more than one year: 6 ( 275,651 ) ( 275,651 )
Total net assets (liabilities): 0 (82,799)
Capital and reserves
Called up share capital: 500,400 500,400
Profit and loss account: (500,400 ) (583,199 )
Total Shareholders' funds: 0 (82,799)

The notes form part of these financial statements

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Balance sheet statements

For the year ending 31 August 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 27 January 2025
and signed on behalf of the board by:

Name: Henry Hume-Kendall
Status: Director

The notes form part of these financial statements

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 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 related to consultancy services. The company has now ceased to trade.

    Other accounting policies

    Other operating income relates to the return on investments and debtors.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 2. Employees

    31 August 2024 28 March 2024
    Average number of employees during the period 1 1

    The only employee is the one Director of the Company.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2024

3. Fixed assets investments note

All these investment assets were assigned to the creditors previously. These investment assets have now been transferred to the creditors at their potential risk of any loss in lieu of their debt which has been cancelled in return for these investment assets.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2024

4. Debtors

31 August 2024 28 March 2024
£ £
Other debtors 275,651 275,651
Total 275,651 275,651
Debtors due after more than one year: 0 0

The loan to London Oil & Gas Limited £125,000 was made in February 2019 and has not yet been repaid. This asset, which is an unsecured creditor of London Oil & Gas Limited, held as a security by the secured creditor of Countrywide Corporate Consultants Limited, Simon Hume-Kendall. The recovery of this debt from London Oil & Gas Limited is uncertain and any loss arising will be borne by Simon Hume-Kendall. The loan to connected company amounts to £150,651 (Euros 173,761) at 31 December 2023 and 28 March 2024 is already assigned to the creditor, Henry Hume-Kendall who would bear any loss arising. The total other debtors figure is therefore £275,651 which are assigned to the two respective creditors.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2024

5. Creditors: amounts falling due within one year note

31 August 2024 28 March 2024
£ £
Other creditors 0 443,805
Total 0 443,805

All these investment assets were assigned to the creditors previously. These investment assets have now been transferred to the creditors at their potential risk of any loss in lieu of their debt which has been cancelled in return for these investment assets. A gain of £82,799 arises which has been credited to Reserves which the assigned creditors have taken as a loss as well as any potential loss on the investment assets.

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2024

6. Creditors: amounts falling due after more than one year note

31 August 2024 28 March 2024
£ £
Other creditors 275,651 275,651
Total 275,651 275,651

The loan to London Oil & Gas Limited £125,000 was made in February 2019 and has not yet been repaid. This asset, which is an unsecured creditor of London Oil & Gas Limited, held as a security by the secured creditor of Countrywide Corporate Consultants Limited, Simon Hume-Kendall. The recovery of this debt from London Oil & Gas Limited is uncertain and any loss arising will be borne by Simon Hume-Kendall. The loan to connected company amounts to £150,651 (Euros 173,761) at 31 December 2023, 28 March 2024 and 31 August 2024 is already assigned to the creditor, Henry Hume-Kendall who would bear any loss arising.