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REGISTERED NUMBER: 12257683 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31 October 2024

for

ACTION PLUS CONSULTING LTD

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 OCTOBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ACTION PLUS CONSULTING LTD

Company Information
FOR THE YEAR ENDED 31 OCTOBER 2024







DIRECTOR: H C Williams





REGISTERED OFFICE: 8 Glenmount Way
Thornhill
Cardiff
CF14 9HS





REGISTERED NUMBER: 12257683 (England and Wales)





ACCOUNTANTS: Hayvenhursts
Fairway House
Links Business Park
St Mellons
Cardiff
CF3 0LT

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Balance Sheet
31 OCTOBER 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 3,822 3,152

CURRENT ASSETS
Debtors 5 605 11,033
Cash at bank 21,764 27,810
22,369 38,843
CREDITORS
Amounts falling due within one year 6 (5,696 ) (6,724 )
NET CURRENT ASSETS 16,673 32,119
TOTAL ASSETS LESS CURRENT
LIABILITIES

20,495

35,271

CREDITORS
Amounts falling due after more than
one year

7

(29,629

)

(35,185

)
NET (LIABILITIES)/ASSETS (9,134 ) 86

CAPITAL AND RESERVES
Called up share capital 9 1 1
Retained earnings 10 (9,135 ) 85
SHAREHOLDERS' FUNDS (9,134 ) 86

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

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

The director acknowledges his 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.

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Balance Sheet - continued
31 OCTOBER 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 director and authorised for issue on 14 April 2025 and were signed by:





H C Williams - Director


ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 OCTOBER 2024

1. STATUTORY INFORMATION

Action Plus 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.

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.

3. EMPLOYEES AND DIRECTORS

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

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 OCTOBER 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 November 2023 4,932
Additions 1,858
Disposals (645 )
At 31 October 2024 6,145
DEPRECIATION
At 1 November 2023 1,780
Charge for year 723
Eliminated on disposal (180 )
At 31 October 2024 2,323
NET BOOK VALUE
At 31 October 2024 3,822
At 31 October 2023 3,152

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 395 10,501
Prepayments 210 532
605 11,033

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts (see note 8)
5,556

5,556
Directors' current accounts 40 1,068
Accrued expenses 100 100
5,696 6,724

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Bank loans (see note 8) 29,629 35,185

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 OCTOBER 2024

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued
2024 2023
£    £   
Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 7,406 12,962

8. LOANS

An analysis of the maturity of loans is given below:

2024 2023
£    £   
Amounts falling due within one year or on demand:
Bank loans 5,556 5,556

Amounts falling due between one and two years:
Bank loans - 1-2 years 5,556 5,556

Amounts falling due between two and five years:
Bank loans - 2-5 years 16,667 16,667

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 7,406 12,962

9. CALLED UP SHARE CAPITAL

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

10. RESERVES
Retained
earnings
£   

At 1 November 2023 85
Deficit for the year (9,220 )
At 31 October 2024 (9,135 )

ACTION PLUS CONSULTING LTD (REGISTERED NUMBER: 12257683)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 OCTOBER 2024

11. ULTIMATE CONTROLLING PARTY

The controlling party is H C Williams.

12. DIRECTORS LOAN ACCOUNT

As at 31 October 2024 the director was owed £40 (2023 - £1,068). This amount is interest free and repayable upon demand.