Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-052024-04-05The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falseNo description of principal activity112023-04-06falsetruetrue 03163344 2023-04-06 2024-04-05 03163344 2022-04-06 2023-04-05 03163344 2024-04-05 03163344 2023-04-05 03163344 c:Director1 2023-04-06 2024-04-05 03163344 d:CurrentFinancialInstruments 2024-04-05 03163344 d:CurrentFinancialInstruments 2023-04-05 03163344 d:CurrentFinancialInstruments d:WithinOneYear 2024-04-05 03163344 d:CurrentFinancialInstruments d:WithinOneYear 2023-04-05 03163344 d:ShareCapital 2024-04-05 03163344 d:ShareCapital 2023-04-05 03163344 d:RetainedEarningsAccumulatedLosses 2024-04-05 03163344 d:RetainedEarningsAccumulatedLosses 2023-04-05 03163344 c:FRS102 2023-04-06 2024-04-05 03163344 c:AuditExempt-NoAccountantsReport 2023-04-06 2024-04-05 03163344 c:FullAccounts 2023-04-06 2024-04-05 03163344 c:PrivateLimitedCompanyLtd 2023-04-06 2024-04-05 03163344 e:PoundSterling 2023-04-06 2024-04-05 iso4217:GBP xbrli:pure

Registered number: 03163344










SHIRLEY CONSULTANCY LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 5 APRIL 2024

 
SHIRLEY CONSULTANCY LIMITED
REGISTERED NUMBER: 03163344

BALANCE SHEET
AS AT 5 APRIL 2024

2024
2023
Note
£
£

Current assets
  

Cash at bank and in hand
 4 
1,070
2,264

  
1,070
2,264

Current liabilities
  

Creditors: amounts falling due within one year
 5 
(81,265)
(77,845)

Total assets less current liabilities
  
 
 
(80,195)
 
 
(75,581)

Net liabilities
  
(80,195)
(75,581)


Capital and reserves
  

Called up share capital 
  
2
2

Profit and loss account
  
(80,197)
(75,583)

  
(80,195)
(75,581)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Dame S Shirley CH
Director

Date: 6 February 2025

The notes on pages 2 to 3 form part of these financial statements.
Page 1

 
SHIRLEY CONSULTANCY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024

1.


General information

Shirley Consultancy Limited is a private company, limited by share capital and incorporated in England and Wales. 
The company's registered office is 2 Communications Road, Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6AB. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company has net liabilities of £80,195 (2023: £75,581), of which £77,845 (2023: £74,605) is due to the director. The director has indicated that they are willing to continue to provide funding to support the company, to enable the company the company to meet its third party liabilities as they fall due, therefore the accounts have been prepared on a going concern basis.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1,070
2,264


Page 2

 
SHIRLEY CONSULTANCY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
77,845
74,605

Accruals and deferred income
3,420
3,240

81,265
77,845



6.


Related party transactions

At the year end the company owed its director £77,845 (2023: £74,605). This amount is interest free and repayable upon demand.


Page 3