Company Registration No. 10505222 (England and Wales)
13 Architectural Consultants Ltd
Unaudited accounts
for the year ended 31 January 2025
13 Architectural Consultants Ltd
Unaudited accounts
Contents
13 Architectural Consultants Ltd
Company Information
for the year ended 31 January 2025
Director
Faizal Aziz Ayub OSMAN
Company Number
10505222 (England and Wales)
13 Architectural Consultants Ltd
Statement of financial position
as at 31 January 2025
Cash at bank and in hand
8,063
2,068
Creditors: amounts falling due within one year
(7,034)
(13,721)
Net current assets
118,029
98,425
Net assets
118,553
100,550
Called up share capital
100
100
Profit and loss account
118,453
100,450
Shareholders' funds
118,553
100,550
For the year ending 31 January 2025 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 10 February 2025 and were signed on its behalf by
Faizal Aziz Ayub OSMAN
Director
Company Registration No. 10505222
13 Architectural Consultants Ltd
Notes to the Accounts
for the year ended 31 January 2025
13 Architectural Consultants Ltd is a private company, limited by shares, registered in England and Wales, registration number 10505222.
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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.
These financial statements for the year ended 31 January 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 February 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value-added taxes. Turnover includes revenue earned from the sale of goods and the rendering of services.
Tangible fixed assets and depreciation
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:
Land & buildings
100 years (straight line)
Computer equipment
25% (WDV)
This is the amount of income tax payable on taxable profits for the year.
- Taxable profit can differ from the accounting profit reported in the statement of comprehensive income due to:
- Timing Differences: Income or expenses recognized in different periods for tax and accounting purposes.
- Permanent Differences: Items of income or expense that are never taxable or deductible.
- The company calculates its tax liability using enacted or substantively enacted tax rates applicable at the end of the reporting period.
13 Architectural Consultants Ltd
Notes to the Accounts
for the year ended 31 January 2025
Related Party Transactions
The company provided a loan of £117,000 to Faz Investments Ltd, where Mr. Faizal Aziz Ayub Osman, a director and shareholder of the company, holds a 25% equity interest. The loan is:
- Repayable on demand,
- Bears interest at a commercial rate,
- Unsecured.
At the balance sheet date, the outstanding balance was £117,000. This transaction was conducted on an arm’s-length basis and is recorded as "Other Debtors" on the balance sheet.
The Company’s controlling party is Mr. Faizal Aziz Ayub Osman, who owns 100% of the issued capital in 13 Architectural Consultants Ltd.
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Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 February 2024
641
616
7,922
9,179
At 31 January 2025
641
616
7,922
9,179
At 1 February 2024
263
539
6,252
7,054
Charge for the year
152
77
1,372
1,601
At 31 January 2025
415
616
7,624
8,655
At 31 January 2025
226
-
298
524
At 31 January 2024
378
77
1,670
2,125
Amounts falling due after more than one year
Other debtors
117,000
110,000
13 Architectural Consultants Ltd
Notes to the Accounts
for the year ended 31 January 2025
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
4,645
2,807
Loans from directors
31
7,377
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Average number of employees
During the year the average number of employees was 1 (2024: 0).