Acorah Software Products - Accounts Production 16.2.850 false true false 31 January 2024 31 January 2025 31 January 2025 15456883 Mr Timothy Bettelley Mrs Wen Zhang-Bettelley iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15456883 2024-01-30 15456883 2025-01-31 15456883 2024-01-31 2025-01-31 15456883 frs-core:CurrentFinancialInstruments 2025-01-31 15456883 frs-core:ComputerEquipment 2025-01-31 15456883 frs-core:ComputerEquipment 2024-01-31 2025-01-31 15456883 frs-core:ComputerEquipment 2024-01-30 15456883 frs-core:ShareCapital 2025-01-31 15456883 frs-core:RetainedEarningsAccumulatedLosses 2025-01-31 15456883 frs-bus:PrivateLimitedCompanyLtd 2024-01-31 2025-01-31 15456883 frs-bus:FilletedAccounts 2024-01-31 2025-01-31 15456883 frs-bus:SmallEntities 2024-01-31 2025-01-31 15456883 frs-bus:AuditExemptWithAccountantsReport 2024-01-31 2025-01-31 15456883 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-31 2025-01-31 15456883 frs-bus:Director1 2024-01-31 2025-01-31 15456883 frs-bus:Director2 2024-01-31 2025-01-31 15456883 frs-countries:EnglandWales 2024-01-31 2025-01-31
Registered number: 15456883
Tudor Engineering Consultancy Limited
Financial Statements
For The Year Ended 31 January 2025
DJ Coulter & Associates Limited
Chartered Certified Accountants
Wellesley House
7 Clarence Parade
Cheltenham
GL50 3NY
Contents
Page
Accountants' Report 1
Balance Sheet 2—3
Notes to the Financial Statements 4—6
Page 1
Accountants' Report
Report to the directors on the preparation of the unaudited statutory accounts of Tudor Engineering Consultancy Limited for the year ended 31 January 2025
To assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Tudor Engineering Consultancy Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the directors of Tudor Engineering Consultancy Limited , as a body, in accordance with the terms of our engagement letter dated 29 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Tudor Engineering Consultancy Limited and state those matters that we have agreed to state to the directors of Tudor Engineering Consultancy Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tudor Engineering Consultancy Limited and its directors as a body for our work or for this report.
It is your duty to ensure that Tudor Engineering Consultancy Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Tudor Engineering Consultancy Limited . You consider that Tudor Engineering Consultancy Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Tudor Engineering Consultancy Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
16th April 2025
DJ Coulter & Associates Limited
Chartered Certified Accountants
Wellesley House
7 Clarence Parade
Cheltenham
GL50 3NY
Page 1
Page 2
Balance Sheet
Registered number: 15456883
2025
Notes £ £
FIXED ASSETS
Tangible Assets 4 337
337
CURRENT ASSETS
Debtors 5 426
Cash at bank and in hand 17,474
17,900
Creditors: Amounts Falling Due Within One Year 6 (11,528 )
NET CURRENT ASSETS (LIABILITIES) 6,372
TOTAL ASSETS LESS CURRENT LIABILITIES 6,709
NET ASSETS 6,709
CAPITAL AND RESERVES
Called up share capital 7 2
Profit and Loss Account 6,707
SHAREHOLDERS' FUNDS 6,709
Page 2
Page 3
For the year ending 31 January 2025 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Timothy Bettelley
Director
16th April 2025
The notes on pages 4 to 6 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Tudor Engineering Consultancy Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15456883 . The registered office is Apartment 97 St. James Walk, Honeybourne Way, Cheltenham, GL50 3UE.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 25% reducing balance
2.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Current tax is recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current tax is recognised in other comprehensive income or directly in equity respectively.
2.5. Registrar Filing Requirements
The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2
2
Page 4
Page 5
4. Tangible Assets
Computer Equipment
£
Cost
As at 31 January 2024 -
Additions 449
As at 31 January 2025 449
Depreciation
As at 31 January 2024 -
Provided during the period 112
As at 31 January 2025 112
Net Book Value
As at 31 January 2025 337
As at 31 January 2024 -
5. Debtors
2025
£
Due within one year
Other debtors 426
6. Creditors: Amounts Falling Due Within One Year
2025
£
Trade creditors 1
Other creditors 9,797
Taxation and social security 1,730
11,528
7. Share Capital
2025
£
Allotted, Called up and fully paid 2
8. Directors Advances, Credits and Guarantees
Dividends paid to directors
Page 5
Page 6
2025
£
Mr Timothy Bettelley 500
Mrs Wen Zhang-Bettelley 500
9. Dividends
2025
£
On equity shares:
Final dividend paid 1,000
Page 6