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
MERSHAM DESIGN CONSULTANCY LIMITED
Company Information
for the year ended 31 January 2024
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
MERSHAM DESIGN CONSULTANCY LIMITED
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
2,541
13,357
Creditors: amounts falling due within one year
(42,073)
(17,712)
Net current assets
34,754
7,316
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
MERSHAM DESIGN CONSULTANCY LIMITED
Notes to the Accounts
for the year ended 31 January 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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
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.
MERSHAM DESIGN CONSULTANCY LIMITED
Notes to the Accounts
for the year ended 31 January 2024
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Tangible fixed assets
Plant & machinery
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 February 2023
350
500
850
At 31 January 2024
350
1,850
2,200
At 1 February 2023
350
500
850
Charge for the year
-
446
446
At 31 January 2024
350
946
1,296
At 31 January 2024
-
904
904
Amounts falling due within one year
Amounts due from group undertakings etc.
73,179
7,959
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
10,205
5,749
Other creditors
30,768
11,963
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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.
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Average number of employees
During the year the average number of employees was 1 (2023: 1).