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REGISTERED NUMBER: 10809412 (England and Wales)















Perpetual Sports Consulting Ltd

Unaudited Financial Statements

for the period

1 July 2023 to 31 December 2024






Perpetual Sports Consulting Ltd (Registered number: 10809412)

Contents of the Financial Statements
for the period 1 July 2023 to 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Perpetual Sports Consulting Ltd

Company Information
for the period 1 July 2023 to 31 December 2024







Directors: S C Garrett
P A Hilton
M P G Jones





Registered office: 20 Wenlock Road
London
N1 7GU





Registered number: 10809412 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Perpetual Sports Consulting Ltd (Registered number: 10809412)

Balance Sheet
31 December 2024

2024 2023
Notes £ £ £ £
Fixed assets
Tangible assets 4 1,510 -

Current assets
Debtors 5 7,214 -
Cash at bank and in hand 58,513 1
65,727 1
Creditors
Amounts falling due within one year 6 92,996 -
Net current (liabilities)/assets (27,269 ) 1
Total assets less current liabilities (25,759 ) 1

Capital and reserves
Called up share capital 7 100 1
Retained earnings 8 (25,859 ) -
Shareholders' funds (25,759 ) 1

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 April 2025 and were signed on its behalf by:





M P G Jones - Director


Perpetual Sports Consulting Ltd (Registered number: 10809412)

Notes to the Financial Statements
for the period 1 July 2023 to 31 December 2024


1. Statutory information

Perpetual Sports Consulting Ltd 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.
Computer equipment - 33% on cost

Taxation
Taxation for the period 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.

Going concern
The company meets its day to day working capital requirements through the support of the directors and shareholders of the company. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.

3. Employees and directors

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

4. Tangible fixed assets
Computer
equipment
£
Cost
Additions 2,265
At 31 December 2024 2,265
Depreciation
Charge for period 755
At 31 December 2024 755
Net book value
At 31 December 2024 1,510

Perpetual Sports Consulting Ltd (Registered number: 10809412)

Notes to the Financial Statements - continued
for the period 1 July 2023 to 31 December 2024


5. Debtors: amounts falling due within one year
2024 2023
£ £
Trade debtors 7,200 -
Other debtors 14 -
7,214 -

6. Creditors: amounts falling due within one year
2024 2023
£ £
Trade creditors 26 -
Taxation and social security 9,817 -
Other creditors 83,153 -
92,996 -

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
100 Ordinary £1 100 1

During the period 99 ordinary shares of £1 each were issued.

8. Reserves
Retained
earnings
£

Deficit for the period (25,859 )
At 31 December 2024 (25,859 )

9. Related party disclosures

Included in other creditors is £81,653 (2023 - £-) owed to the directors.