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Registered number: 03918129









GUN HILL CONSULTANCY LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
GUN HILL CONSULTANCY LIMITED
 
 
COMPANY INFORMATION


Directors
Christopher Humby 
Helen Crichton 




Registered number
03918129



Registered office
11a Stocks Lane
Blofield, Norwich

England

NR13 4JZ





 
GUN HILL CONSULTANCY LIMITED
 

CONTENTS



Page
Directors' report
1
Balance sheet
2 - 3
Notes to the financial statements
4 - 5


 
GUN HILL CONSULTANCY LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

Christopher Humby 
Helen Crichton 

Directors' responsibilities statement

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report was approved by the board on 13 February 2025 and signed on its behalf.
 





Christopher Humby
Director

Page 1

 
GUN HILL CONSULTANCY LIMITED
REGISTERED NUMBER: 03918129

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
  
43,690
1

  
43,690
1

Current assets
  

Debtors: amounts falling due within one year
 4 
354,393
354,605

Cash at bank and in hand
  
16,998
13,509

  
371,391
368,114

Creditors: amounts falling due within one year
 5 
(84,136)
(86,363)

Net current assets
  
 
 
287,255
 
 
281,751

Total assets less current liabilities
  
330,945
281,752

  

Net assets
  
330,945
281,752


Capital and reserves
  

Called up share capital 
  
100
100

Revaluation reserves
  
43,689
-

Profit and loss account
  
287,156
281,652

  
330,945
281,752


The directors consider 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 directors acknowledge their 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 profit and loss account 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 on 13 February 2025.


Page 2

 
GUN HILL CONSULTANCY LIMITED
REGISTERED NUMBER: 03918129
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

Christopher Humby
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
GUN HILL CONSULTANCY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

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.

 
1.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

  
1.3

Going concern

The company ceased trading on 31 December 2024.


2.


Employees

The average number of employees during the period was 2 (2023:2).


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
1


Revaluations
43,689



At 31 December 2024
43,690




Page 4

 
GUN HILL CONSULTANCY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Trade debtors
4,011
4,223

Amount owed by group companies
350,382
350,382

354,393
354,605



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
190
-

Other taxation and social security
1,999
2,876

Other creditors
81,947
83,487

84,136
86,363


 
Page 5