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REGISTERED NUMBER: 08589927 (England and Wales)












REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

AGILE CHANGE MANAGEMENT LIMITED

AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2024




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


AGILE CHANGE MANAGEMENT LIMITED

COMPANY INFORMATION
for the Year Ended 31 MARCH 2024







DIRECTORS: Ms M Franklin
Mrs M S Broer
Mrs M C Ive





REGISTERED OFFICE: 33 Eastgate Street
Stafford
ST16 2LZ





REGISTERED NUMBER: 08589927 (England and Wales)






AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)

REPORT OF THE DIRECTORS
for the Year Ended 31 MARCH 2024

The directors present their report with the financial statements of the company for the year ended 31 March 2024.

DIRECTORS
Ms M Franklin has held office during the whole of the period from 1 April 2023 to the date of this report.

Other changes in directors holding office are as follows:

Mrs M C Ive - appointed 1 January 2024

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Ms M Franklin - Director


17 June 2024

AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)

INCOME STATEMENT
for the Year Ended 31 MARCH 2024

2024 2023
Notes £    £   

TURNOVER 415,998 467,496

Cost of sales 68,974 81,685
GROSS PROFIT 347,024 385,811

Administrative expenses 110,834 105,262
OPERATING PROFIT 4 236,190 280,549


Interest payable and similar expenses 956 -
PROFIT BEFORE TAXATION 235,234 280,549

Tax on profit 60,858 53,126
PROFIT FOR THE FINANCIAL YEAR 174,376 227,423

AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 5 3,120 5,978

CURRENT ASSETS
Debtors 6 304,574 170,219
Cash at bank and in hand 606,394 580,250
910,968 750,469
CREDITORS
Amounts falling due within one year 7 198,043 112,778
NET CURRENT ASSETS 712,925 637,691
TOTAL ASSETS LESS CURRENT
LIABILITIES

716,045

643,669

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 715,945 643,569
716,045 643,669

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 17 June 2024 and were signed on its behalf by:





Ms M Franklin - Director


AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2024

1. STATUTORY INFORMATION

Agile Change Management 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 - 20% on cost

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

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

4. OPERATING PROFIT

The operating profit is stated after charging:

2024 2023
£    £   
Depreciation - owned assets 3,934 4,664

AGILE CHANGE MANAGEMENT LIMITED (REGISTERED NUMBER: 08589927)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MARCH 2024

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2023 21,192
Additions 1,076
At 31 March 2024 22,268
DEPRECIATION
At 1 April 2023 15,214
Charge for year 3,934
At 31 March 2024 19,148
NET BOOK VALUE
At 31 March 2024 3,120
At 31 March 2023 5,978

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 13,588 16,168
Other debtors 290,986 154,051
304,574 170,219

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,004 505
Taxation and social security 86,055 74,834
Other creditors 110,984 37,439
198,043 112,778