BrightAccountsProduction v1.0.0 v1.0.0 2023-08-07 The company was not dormant during the period The company was trading for the entire period FRS 105 Accounts The principal activity of the company is a Holding company bringing together a Group of Companies that together can deliver Digital Transformation. 30 January 2025 2 15052089 2024-03-31 15052089 2023-08-06 15052089 2023-08-07 2024-03-31 15052089 uk-bus:PrivateLimitedCompanyLtd 2023-08-07 2024-03-31 15052089 uk-curr:PoundSterling 2023-08-07 2024-03-31 15052089 uk-bus:FullAccounts 2023-08-07 2024-03-31 15052089 uk-bus:Director1 2023-08-07 2024-03-31 15052089 uk-bus:Director2 2023-08-07 2024-03-31 15052089 uk-bus:RegisteredOffice 2023-08-07 2024-03-31 15052089 uk-bus:Agent1 2023-08-07 2024-03-31 15052089 uk-bus:AuditExemptWithAccountantsReport 2023-08-07 2024-03-31 15052089 uk-core:CapitalReserve 2024-03-31 15052089 2023-08-07 2024-03-31 15052089 uk-bus:Micro-entities 2023-08-07 2024-03-31 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
Company Registration Number: 15052089
 
 
Node DT Group Ltd
 
Unaudited Financial Statements
 
for the financial period from 7 August 2023 (date of incorporation) to 31 March 2024



Node DT Group Ltd
DIRECTORS AND OTHER INFORMATION

 
Directors Chris Evans (Appointed 7 August 2023)
Vicky Gardner (Appointed 26 December 2023)
 
 
Company Registration Number 15052089
 
 
Registered Office and Business Address Stone House
Fulwood Park
Liverpool
Merseyside
L17 5AG
England
 
 
Accountants Node Finance Ltd
Stone House
2d Fulwood Park
Liverpool
L17 5AG
United Kingdom
 
 
Bankers NatWest Bank Plc
 
   
Solicitors Hill Dickinson LLP
  No 1 St Pauls Square
  Liverpool
  L3 9SJ



Node DT Group Ltd

ACCOUNTANTS REPORT
to the Board of Directors on the Compilation of the unaudited financial statements of Node DT Group Ltd
for the financial period from 7 August 2023 (date of incorporation) to 31 March 2024
 
In accordance with the engagement letter dated 30 September 2024 and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled for your approval the financial statements of the company for the financial period from 7 August 2023 (date of incorporation) to 31 March 2024 as set out on pages 5 to 7 which comprise the Profit and Loss Account, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.
 
This report is made solely to the Board of Directors of Node DT Group Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the company’s Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and its Board of Directors, as a body, for our work or for this report.
 
We have carried out this engagement in accordance with guidance issued by and have complied with the relevant ethical guidance laid down by relating to members undertaking the compilation of financial statements.
 
You have acknowledged on the Statement of Financial Position for the period ended 31 March 2024 your duty to ensure that Node DT Group Ltd 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 Node DT Group Ltd. You consider that Node DT Group Ltd is exempt from the statutory audit requirement for the financial period.
 
We have not been instructed to carry out an audit or a review of the financial statements of Node DT Group Ltd. For this reason, we have not verified the adequacy, 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.
 
 
 
NODE FINANCE LTD
Stone House
2d Fulwood Park
Liverpool
L17 5AG
United Kingdom
 
30 January 2025



Node DT Group Ltd
PROFIT AND LOSS ACCOUNT
for the financial period from 7 August 2023 (date of incorporation) to 31 March 2024
Mar 24
£

Revenue 8,000
Other charges (1,268)
─────────
Profit 6,732
═════════



Node DT Group Ltd
Company Registration Number: 15052089
STATEMENT OF FINANCIAL POSITION
as at 31 March 2024

    Mar 24
  £
 
Fixed Assets 650,000
  ─────────
Current assets 18,232
Creditors: amounts falling due within one year (10,500)
  ─────────
Net Current Assets 7,732
  ─────────
Total Assets less Current Liabilities 657,732
  ─────────
Net Assets 657,732
  ═════════
 
Capital and Reserves 657,732
  ═════════
 
Notes to the Financial statements
   
1. General Information
 
Node DT Group Ltd is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 15052089. The registered office of the company is Stone House, Fulwood Park, Liverpool, Merseyside, L17 5AG, England which is also the principal place of business of the company. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
     
2. Employees
 
The average monthly number of employees, including directors, during the financial period was 2, (Aug 23 - 0).
 
  Mar 24
  Number
 
Employees 2
  ═════════
   
3. Controlling interest
 
Mr C N Evans is both the intermediate and ultimate controlling party by virtue of his 100% shareholding.
   
4. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the financial period-end.
     
For the financial period from 7 August 2023 (date of incorporation) to 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
 
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial period in question in accordance with section 476 of the Companies Act 2006.
 
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit and loss for the financial period in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
 
These financial statements have been prepared in accordance with the provisions available to micro-entities in Part 15 of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
 
Approved by the Board on 30 January 2025 and signed on its behalf by:
 
 
   
Chris Evans Vicky Gardner
Director Director