Company Registration No. 14596993 (England and Wales)
Ag Group Consulting Ltd
Unaudited accounts
for the year ended 31 January 2025
Ag Group Consulting Ltd
Unaudited accounts
Contents
Ag Group Consulting Ltd
Company Information
for the year ended 31 January 2025
Company Number
14596993 (England and Wales)
Registered Office
5 Stanbury Gate
Spencers Wood
Reading
Berkshire
RG7 1SR
England
Ag Group Consulting Ltd
Statement of financial position
as at 31 January 2025
Cash at bank and in hand
5,402
9,050
Creditors: amounts falling due within one year
(5,402)
(8,280)
Called up share capital
1
1
Profit and loss account
(1)
1,508
Shareholders' funds
-
1,509
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 her 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 24 February 2025 and were signed on its behalf by
Anna Gafvert
Director
Company Registration No. 14596993
Ag Group Consulting Ltd
Notes to the Accounts
for the year ended 31 January 2025
Ag Group Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 14596993. The registered office is 5 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR, England. 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.
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.
The accounts have been prepared on a break-up basis, as the company is in the process of being wound up. Assets are stated at their estimated net realisable value, and all known liabilities have been accounted for.
The accounts are presented in £ sterling.
The financial statements have been prepared on break-up basis, as the directors have determined that the company is no longer a going concern. This decision has been made due to the commencement of the winding-up process, and as a result, the company will cease trading.
Tangible fixed assets and depreciation
As the company is being wound up, these financial statements have been prepared on break-up basis. Depreciation has ceased from the date the decision was made to wind up the company, and tangible fixed assets have been measured at their estimated net realisable value.
During the year, a fixed asset was sold to a director at market value in an arm's length transaction. The proceeds from this sale have been fully recognised in these financial statements.
Corporation tax is provided for based on taxable profits for the period and is recognised as a liability when it becomes due. A portion of this liability, amounting £28.27, will be paid directly by the director as a capital contribution to the company.
During the year, the director personally settled company liabilities amounting £28.27 on behalf of the company. This amount has been treated as a capital contribution and recorded directly in equity, as no repayment is expected.
Ag Group Consulting Ltd
Notes to the Accounts
for the year ended 31 January 2025
4
Tangible fixed assets
Plant & machinery
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
5,402
8,256
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).