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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
Page
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Ag Group Consulting Ltd Company Information for the year ended 31 January 2025
Director
Anna Gafvert
Company Number
14596993 (England and Wales)
Registered Office
5 Stanbury Gate Spencers Wood Reading Berkshire RG7 1SR England
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Ag Group Consulting Ltd Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
- 
971 
Current assets
Debtors
- 
(232)
Cash at bank and in hand
5,402 
9,050 
5,402 
8,818 
Creditors: amounts falling due within one year
(5,402)
(8,280)
Net current assets
- 
538 
Net assets
- 
1,509 
Capital and reserves
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
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Ag Group Consulting Ltd Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
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.
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 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.
Presentation currency
The accounts are presented in £ sterling.
Going concern
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.
Taxation
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.
Directors' Contribution
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.
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Ag Group Consulting Ltd Notes to the Accounts for the year ended 31 January 2025
4
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 February 2024
1,005 
Disposals
(1,005)
At 31 January 2025
- 
Depreciation
At 1 February 2024
34 
Charge for the year
201 
On disposals
(235)
At 31 January 2025
- 
Net book value
At 31 January 2025
- 
At 31 January 2024
971 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Other debtors
- 
(232)
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Trade creditors
- 
24 
Taxes and social security
5,402 
8,256 
5,402 
8,280 
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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