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REGISTERED NUMBER: 09955204 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST JANUARY 2024

FOR

MORPETH CONSULTING LIMITED

MORPETH CONSULTING LIMITED (REGISTERED NUMBER: 09955204)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31st January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MORPETH CONSULTING LIMITED

COMPANY INFORMATION
for the Year Ended 31st January 2024







DIRECTOR: L M McEvatt





SECRETARY:





REGISTERED OFFICE: 1908 Sky Gardens
155 Wandsworth Road
London
SW8 2FY





REGISTERED NUMBER: 09955204 (England and Wales)





ACCOUNTANTS: K S Goring & Co Chartered Accountants
222 Upper Richmond Road West
London
SW14 8AH

MORPETH CONSULTING LIMITED (REGISTERED NUMBER: 09955204)

BALANCE SHEET
31st January 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 3 207

CURRENT ASSETS
Debtors 5 17,654 14,696

CREDITORS
Amounts falling due within one year 6 10,255 12,470
NET CURRENT ASSETS 7,399 2,226
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,402

2,433

CREDITORS
Amounts falling due after more than one
year

7

25,282

25,438
NET LIABILITIES (17,880 ) (23,005 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (17,980 ) (23,105 )
SHAREHOLDERS' FUNDS (17,880 ) (23,005 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2024 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.

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

The financial statements were approved by the director and authorised for issue on 11th March 2025 and were signed by:



L M McEvatt - Director


MORPETH CONSULTING LIMITED (REGISTERED NUMBER: 09955204)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31st January 2024

1. STATUTORY INFORMATION

Morpeth Consulting 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33.33% on cost and 25% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1st February 2023
and 31st January 2024 3,018
DEPRECIATION
At 1st February 2023 2,811
Charge for year 204
At 31st January 2024 3,015
NET BOOK VALUE
At 31st January 2024 3
At 31st January 2023 207

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 17,654 14,696

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 3,251 3,371
Taxation and social security 4,688 6,783
Other creditors 2,316 2,316
10,255 12,470

MORPETH CONSULTING LIMITED (REGISTERED NUMBER: 09955204)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31st January 2024

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 25,282 25,438

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 25,282 25,438

8. RELATED PARTY DISCLOSURES

As at 31st January 2024, L M McEvatt a director and shareholder owed £12,943 (2023: £14,696) to the company. This loan is interest free.


9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is L M McEvatt.