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REGISTERED NUMBER: 05991609







Unaudited Financial Statements

for the Year Ended 30 November 2024

for

Aurora HR Solutions Ltd

Aurora HR Solutions Ltd (Registered number: 05991609)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 6

Aurora HR Solutions Ltd

Company Information
for the Year Ended 30 November 2024







DIRECTORS: Mrs D M Wright ACIB Chartered FCIPD
Mr P J Wright





SECRETARY: Mr P J Wright





REGISTERED OFFICE: Fairlawns
School Crescent
Staunton
Gloucestershire
GL19 3RE





REGISTERED NUMBER: 05991609





ACCOUNTANTS: Dunkley's
Woodlands Grange
Woodlands Lane
Bradley Stoke
Bristol
United Kingdom
BS32 4JY

Aurora HR Solutions Ltd (Registered number: 05991609)

Balance Sheet
30 November 2024

30.11.24 30.11.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 994 1,785

CURRENT ASSETS
Debtors 5 1,500 10,800
Cash at bank 81,417 110,078
82,917 120,878
CREDITORS
Amounts falling due within one year 6 27,099 40,326
NET CURRENT ASSETS 55,818 80,552
TOTAL ASSETS LESS CURRENT LIABILITIES 56,812 82,337

PROVISIONS FOR LIABILITIES 249 339
NET ASSETS 56,563 81,998

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 8 56,562 81,997
SHAREHOLDERS' FUNDS 56,563 81,998

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 January 2025 and were signed on its behalf by:





Mrs D M Wright ACIB Chartered FCIPD - Director


Aurora HR Solutions Ltd (Registered number: 05991609)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Aurora HR Solutions Ltd is a private company, limited by shares , registered in Not specified/Other. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - Straight line over 3 years

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Aurora HR Solutions Ltd (Registered number: 05991609)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 December 2023 3,723
Disposals (1,099 )
At 30 November 2024 2,624
DEPRECIATION
At 1 December 2023 1,938
Charge for year 791
Eliminated on disposal (1,099 )
At 30 November 2024 1,630
NET BOOK VALUE
At 30 November 2024 994
At 30 November 2023 1,785

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Trade debtors 600 10,800
Accrued income 900 -
1,500 10,800

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Trade creditors 96 -
Tax 9,956 10,985
VAT 642 8,444
Directors' current accounts 15,315 19,857
Accrued expenses 1,090 1,040
27,099 40,326

7. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 30.11.24 30.11.23
value: £    £   
1 Ordinary £1 1 1

Aurora HR Solutions Ltd (Registered number: 05991609)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

8. RESERVES
Retained
earnings
£   

At 1 December 2023 81,997
Profit for the year 41,065
Dividends (66,500 )
At 30 November 2024 56,562

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Aurora HR Solutions Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Aurora HR Solutions Ltd for the year ended 30 November 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Aurora HR Solutions Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Aurora HR Solutions Ltd and state those matters that we have agreed to state to the Board of Directors of Aurora HR Solutions Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Aurora HR Solutions Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Aurora HR Solutions 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 Aurora HR Solutions Ltd. You consider that Aurora HR Solutions Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Aurora HR Solutions 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 financial statements.






Dunkley's
Woodlands Grange
Woodlands Lane
Bradley Stoke
Bristol
United Kingdom
BS32 4JY


Date: .............................................