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Company Registration No. 04340606 (England and Wales)
Egerton Consulting Ltd Unaudited accounts for the year ended 31 December 2024
Egerton Consulting Ltd Unaudited accounts Contents
Page
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Egerton Consulting Ltd Company Information for the year ended 31 December 2024
Directors
Dr M F Egerton Mrs A J Egerton
Company Number
04340606 (England and Wales)
Registered Office
North Cottage, The Green Minety Malmesbury Wiltshire SN16 9PL
Accountants
RBA Accountancy Limited 2 Craikewells Flamborough East Riding of Yorkshire YO15 1QH
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Egerton Consulting Ltd for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Egerton Consulting Ltd for the year ended 31 December 2024 as set out on pages 5 - 7 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 at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Egerton Consulting Ltd, as a body, in accordance with the terms of our engagement letter dated 31 August 2017. Our work has been undertaken solely to prepare for your approval the accounts of Egerton Consulting Ltd and state those matters that we have agreed to state to the Board of Directors of Egerton Consulting Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Egerton Consulting Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Egerton Consulting Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Egerton Consulting Ltd. You consider that Egerton Consulting 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 accounts of Egerton Consulting 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 accounts.
RBA Accountancy Limited Chartered Accountants 2 Craikewells Flamborough East Riding of Yorkshire YO15 1QH 11 February 2025
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Egerton Consulting Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
- 
223 
Current assets
Debtors
609 
6,777 
Cash at bank and in hand
4,105 
6,874 
4,714 
13,651 
Creditors: amounts falling due within one year
(41)
(1,521)
Net current assets
4,673 
12,130 
Total assets less current liabilities
4,673 
12,353 
Provisions for liabilities
Deferred tax
- 
(42)
Net assets
4,673 
12,311 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
4,573 
12,211 
Shareholders' funds
4,673 
12,311 
For the year ending 31 December 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 11 February 2025 and were signed on its behalf by
Dr M F Egerton Director Company Registration No. 04340606
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Egerton Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Egerton Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 04340606. The registered office is North Cottage, The Green, Minety, Malmesbury, Wiltshire, SN16 9PL. The company is in the process of being wound up.
2
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33% on reducing balance
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
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Egerton Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
4
Tangible fixed assets
Fixtures & fittings 
£ 
Cost or valuation
At cost 
At 1 January 2024
4,106 
Additions
141 
Disposals
(4,247)
At 31 December 2024
- 
Depreciation
At 1 January 2024
3,883 
Charge for the year
364 
On disposals
(4,247)
At 31 December 2024
- 
Net book value
At 31 December 2024
- 
At 31 December 2023
223 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
153 
5 
Trade debtors
- 
2,025 
Accrued income and prepayments
- 
4,747 
Other debtors
456 
- 
609 
6,777 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
- 
906 
Accruals
41 
615 
41 
1,521 
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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