Company Registration No. 07611614 (England and Wales)
Shine Customer Knowledge Limited
Unaudited accounts
for the year ended 30 April 2024
Shine Customer Knowledge Limited
Unaudited accounts
Contents
Shine Customer Knowledge Limited
Company Information
for the year ended 30 April 2024
Directors
Mr B Leeson-Earle
Mr J Hart
Mr T Drye
Company Number
07611614 (England and Wales)
Registered Office
1st Floor Chapel House
Chapel Lane
St Ives
Cambridgeshire
PE27 5DX
England
Accountants
Rustrick Accountants Limited
380A New Hythe lane
Larkfield
Maidstone
Kent
ME20 6RZ
Shine Customer Knowledge Limited
Statement of financial position
as at 30 April 2024
Intangible assets
64,800
86,400
Cash at bank and in hand
68,662
16,810
Creditors: amounts falling due within one year
(152,789)
(97,600)
Net current liabilities
(19,939)
(75,756)
Total assets less current liabilities
46,857
11,510
Creditors: amounts falling due after more than one year
(12,483)
(22,435)
Net assets/(liabilities)
34,374
(10,925)
Called up share capital
3
3
Fair value reserve
108,000
108,000
Profit and loss account
(73,629)
(118,928)
Shareholders' funds
34,374
(10,925)
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 January 2025 and were signed on its behalf by
Mr J Hart
Director
Company Registration No. 07611614
Shine Customer Knowledge Limited
Notes to the Accounts
for the year ended 30 April 2024
Shine Customer Knowledge Limited is a private company, limited by shares, registered in England and Wales, registration number 07611614. The registered office is 1st Floor Chapel House, Chapel Lane, St Ives, Cambridgeshire, PE27 5DX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax is not provided on timing differences arising from the revaluation of fixed assets where there is no commitment to sell the asset.
Deferred tax assets and liabilities are not discounted.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% Reducing Balance
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Shine Customer Knowledge Limited
Notes to the Accounts
for the year ended 30 April 2024
4
Intangible fixed assets
Other
Charge for the year
21,600
Software has been valued by the directors at its market value
5
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Trade debtors
64,188
5,034
7
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
9,952
9,952
Trade creditors
34,536
13,272
Taxes and social security
11,295
3,466
Loans from directors
82,006
70,910
Shine Customer Knowledge Limited
Notes to the Accounts
for the year ended 30 April 2024
8
Creditors: amounts falling due after more than one year
2024
2023
Allotted, called up and fully paid:
3 Ordinary shares of £1 each
3
3
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Loan from Director
(27,477)
-
-
(27,477)
Loan from Director
(43,433)
-
11,096
(54,529)
(70,910)
-
11,096
(82,006)
The ultimate controlling parties are Mr B Leeson-Earle , Mr Jon Hart and Mr T Drye due to their shareholdings.
12
Average number of employees
During the year the average number of employees was 3 (2023: 3).