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REGISTERED NUMBER: 11273579 (England and Wales)








Unaudited Financial Statements

For The Year Ended 30 June 2024

for

PCA Consulting (SW) Ltd

PCA Consulting (SW) Ltd (Registered number: 11273579)






Contents of the Financial Statements
For The Year Ended 30 June 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


PCA Consulting (SW) Ltd (Registered number: 11273579)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 624,045 624,045

CURRENT ASSETS
Debtors 5 57 57
Cash at bank 11,345 10,845
11,402 10,902
CREDITORS
Amounts falling due within one year 6 385,534 424,556
NET CURRENT LIABILITIES (374,132 ) (413,654 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

249,913

210,391

CREDITORS
Amounts falling due after more than one
year

7

-

8,000
NET ASSETS 249,913 202,391

CAPITAL AND RESERVES
Called up share capital 101 101
Retained earnings 249,812 202,290
249,913 202,391

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 March 2025 and were signed on its behalf by:



A C Horton - Director R Carpenter - Director



S Darke - Director


PCA Consulting (SW) Ltd (Registered number: 11273579)

Notes to the Financial Statements
For The Year Ended 30 June 2024

1. STATUTORY INFORMATION

PCA Consulting (SW) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11273579

Registered office: 117 Fore Street
Kingsbridge
Devon
TQ7 1AL

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 July 2023
and 30 June 2024 624,045
NET BOOK VALUE
At 30 June 2024 624,045
At 30 June 2023 624,045

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Other debtors 57 57

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Other creditors 385,534 424,556

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.6.24 30.6.23
£    £   
Other creditors - 8,000

8. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

PCA Consulting (SW) Ltd (Registered number: 11273579)

Notes to the Financial Statements - continued
For The Year Ended 30 June 2024

8. RELATED PARTY DISCLOSURES - continued

A loan exists with PCA Consulting Engineers Ltd, a subsidiary of PCA Consulting (SW) Ltd. At 30June 2024 a balance of £244,613 (2023: £244,613) is owed to PCA Consulting Engineers Ltd.