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REGISTERED NUMBER: 07573777 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31st July 2024

for

Integration Consultancy Limited

Integration Consultancy Limited (Registered number: 07573777)






Contents of the Financial Statements
for the year ended 31st July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Integration Consultancy Limited

Company Information
for the year ended 31st July 2024







DIRECTORS: D R Brooks
B Cekic
Dr A M Harries
M Spence





REGISTERED OFFICE: 52-54 Rosebery Avenue
London
EC1R 4RP





REGISTERED NUMBER: 07573777 (England and Wales)





ACCOUNTANTS: Apple Accounting Services Ltd
Chartered Management Accountants
12b Sun Street
Waltham Abbey
Essex
EN9 1EE

Integration Consultancy Limited (Registered number: 07573777)

Balance Sheet
31st July 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 22,572 15,470

CURRENT ASSETS
Debtors 5 450,966 579,067
Cash at bank 526,998 300,292
977,964 879,359
CREDITORS
Amounts falling due within one year 6 454,115 358,121
NET CURRENT ASSETS 523,849 521,238
TOTAL ASSETS LESS CURRENT
LIABILITIES

546,421

536,708

CREDITORS
Amounts falling due after more than one year 7 (24,384 ) (93,821 )

PROVISIONS FOR LIABILITIES (5,643 ) (3,868 )
NET ASSETS 516,394 439,019

CAPITAL AND RESERVES
Called up share capital 8 8
Capital redemption reserve 2 2
Retained earnings 516,384 439,009
SHAREHOLDERS' FUNDS 516,394 439,019

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st July 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

Integration Consultancy Limited (Registered number: 07573777)

Balance Sheet - continued
31st July 2024


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 Board of Directors and authorised for issue on 17th March 2025 and were signed on its behalf by:





D R Brooks - Director


Integration Consultancy Limited (Registered number: 07573777)

Notes to the Financial Statements
for the year ended 31st July 2024

1. STATUTORY INFORMATION

Integration Consultancy 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.
Plant and machinery etc - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Research and development
Expenditure on research and development is written off in the year in which it is incurred.


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 25 (2023 - 21 ) .

Integration Consultancy Limited (Registered number: 07573777)

Notes to the Financial Statements - continued
for the year ended 31st July 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1st August 2023 61,631
Additions 11,695
At 31st July 2024 73,326
DEPRECIATION
At 1st August 2023 46,161
Charge for year 4,593
At 31st July 2024 50,754
NET BOOK VALUE
At 31st July 2024 22,572
At 31st July 2023 15,470

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 362,952 504,972
Other debtors 88,014 74,095
450,966 579,067

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 68,973 62,655
Trade creditors 89,955 68,049
Taxation and social security 196,738 154,553
Other creditors 98,449 72,864
454,115 358,121

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 24,384 93,821

Integration Consultancy Limited (Registered number: 07573777)

Notes to the Financial Statements - continued
for the year ended 31st July 2024

8. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year 8,046 8,046
Between one and five years 10,727 18,773
18,773 26,819

9. RELATED PARTY TRANSACTIONS

The company acquired professional services in the year to the value of £105,181 (2023 - £84,943) from Integration Diseno Sostenible S.L; a company incorporated in Spain and associated by means of common ownership. All transactions were conducted at arms length.



10. ULTIMATE CONTROLLING PARTY

No individual has a controlling interest in the company.