IRIS Accounts Production v24.3.2.46 11768491 director 1.2.24 31.1.25 31.1.25 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh117684912024-01-31117684912025-01-31117684912024-02-012025-01-31117684912023-01-31117684912023-02-012024-01-31117684912024-01-3111768491ns15:EnglandWales2024-02-012025-01-3111768491ns14:PoundSterling2024-02-012025-01-3111768491ns10:Director12024-02-012025-01-3111768491ns10:PrivateLimitedCompanyLtd2024-02-012025-01-3111768491ns10:SmallEntities2024-02-012025-01-3111768491ns10:AuditExemptWithAccountantsReport2024-02-012025-01-3111768491ns10:SmallCompaniesRegimeForDirectorsReport2024-02-012025-01-3111768491ns10:SmallCompaniesRegimeForAccounts2024-02-012025-01-3111768491ns10:AbridgedAccounts2024-02-012025-01-3111768491ns10:CompanySecretary12024-02-012025-01-3111768491ns10:RegisteredOffice2024-02-012025-01-3111768491ns5:CurrentFinancialInstruments2025-01-3111768491ns5:CurrentFinancialInstruments2024-01-3111768491ns5:ShareCapital2025-01-3111768491ns5:ShareCapital2024-01-3111768491ns5:RetainedEarningsAccumulatedLosses2025-01-3111768491ns5:RetainedEarningsAccumulatedLosses2024-01-3111768491ns5:ComputerEquipment2024-02-012025-01-31
REGISTERED NUMBER: 11768491 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

FOR

GROWTH AND CHANGE LIMITED

GROWTH AND CHANGE LIMITED (REGISTERED NUMBER: 11768491)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

GROWTH AND CHANGE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







DIRECTOR: Ms L Harris





SECRETARY: Dr C Harris





REGISTERED OFFICE: 45 Union Road
New Mills
High Peak
SK22 3EL





REGISTERED NUMBER: 11768491 (England and Wales)





ACCOUNTANTS: A.Allen & Son Limited
45 Union Road
New Mills
High Peak
SK22 3EL

GROWTH AND CHANGE LIMITED (REGISTERED NUMBER: 11768491)

ABRIDGED BALANCE SHEET
31 JANUARY 2025

31/1/25 31/1/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,138 -

CURRENT ASSETS
Debtors 2,140 1,957
Cash at bank 11,638 27,659
13,778 29,616
CREDITORS
Amounts falling due within one year 4,648 1,484
NET CURRENT ASSETS 9,130 28,132
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,268

28,132

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 10,266 28,130
SHAREHOLDERS' FUNDS 10,268 28,132

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 March 2025 and were signed by:




Ms L Harris - Director


GROWTH AND CHANGE LIMITED (REGISTERED NUMBER: 11768491)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025

1. STATUTORY INFORMATION

Growth and Change Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
Additions 1,699
At 31 January 2025 1,699
DEPRECIATION
Charge for year 561
At 31 January 2025 561
NET BOOK VALUE
At 31 January 2025 1,138

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
GROWTH AND CHANGE LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Growth and Change Limited for the year ended 31 January 2025 which comprise the Statement of Income and Retained Earnings, Abridged Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Growth and Change Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Growth and Change Limited and state those matters that we have agreed to state to the director of Growth and Change Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Growth and Change Limited and its director for our work or for this report.

It is your duty to ensure that Growth and Change Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Growth and Change Limited. You consider that Growth and Change Limited 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 financial statements of Growth and Change Limited. 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 financial statements.






A.Allen & Son Limited
45 Union Road
New Mills
High Peak
SK22 3EL


5 March 2025