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Company registration number: 2836694
ECV Consultancy Limited
Unaudited filleted financial statements
30 June 2024
ECV Consultancy Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
ECV Consultancy Limited
Directors and other information
Directors Geoffrey William David Heslett
Douglas Collier
Secretary Douglas Collier
Company number 2836694
Registered office 1 Cambridge Road
Sandy
Bedfordshire
SG19 1JE
Business address Treegrove
Northbrook Avenue
St Giles Hill
Wincester, Hampshire
SO23 0JW
Accountants Hyde & Lewis
1 Cambridge Road
Sandy
Bedfordshire
SG19 1JE
Bankers National Westminster Bank
81 High Street
Bedford
MK40 1YN
ECV Consultancy Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of ECV Consultancy Limited
Year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of ECV Consultancy Limited for the year ended 30 June 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of ECV Consultancy Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of ECV Consultancy Limited and state those matters that we have agreed to state to the board of directors of ECV Consultancy Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ECV Consultancy Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that ECV Consultancy 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 loss of ECV Consultancy Limited. You consider that ECV Consultancy 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 ECV Consultancy 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.
Hyde & Lewis
Chartered Certified Accountants
1 Cambridge Road
Sandy
Bedfordshire
SG19 1JE
11 March 2025
ECV Consultancy Limited
Statement of financial position
30 June 2024
2024 2023
£ £ £ £
Fixed assets 895,572 608,386
_______ _______
Current assets 140,857 485,772
Prepayments and accrued income 84 61
_______ _______
140,941 485,833
Creditors: amounts falling due within one year ( 4,445) ( 11,922)
_______ _______
Net current assets 136,496 473,911
_______ _______
Total assets less current liabilities 1,032,068 1,082,297
Accruals and deferred income ( 2,831) ( 2,594)
_______ _______
Net assets 1,029,237 1,079,703
_______ _______
Capital and reserves 1,029,237 1,079,703
_______ _______
Notes to the financial statements
ECV Consultancy Limited
Year ended 30 June 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Geoffrey William David Heslett ( 2,329) ( 1,812) - ( 4,141)
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Geoffrey William David Heslett 60,582 ( 2,329) ( 60,582) ( 2,329)
_______ _______ _______ _______
The above loans are interest free and no repayment period has been set.
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 10 March 2025 , and are signed on behalf of the board by:
Geoffrey William David Heslett
Director
Company registration number: 2836694
The company is a private company limited by shares, registered in England & Wales.