IRIS Accounts Production v25.1.0.734 13630685 Board of Directors Board of Directors 1.3.24 28.2.25 28.2.25 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh136306852024-02-29136306852025-02-28136306852024-03-012025-02-28136306852023-02-28136306852023-03-012024-02-29136306852024-02-2913630685ns15:EnglandWales2024-03-012025-02-2813630685ns14:PoundSterling2024-03-012025-02-2813630685ns10:Director12024-03-012025-02-2813630685ns10:Director22024-03-012025-02-2813630685ns10:PrivateLimitedCompanyLtd2024-03-012025-02-2813630685ns10:SmallEntities2024-03-012025-02-2813630685ns10:AuditExempt-NoAccountantsReport2024-03-012025-02-2813630685ns10:SmallCompaniesRegimeForDirectorsReport2024-03-012025-02-2813630685ns10:SmallCompaniesRegimeForAccounts2024-03-012025-02-2813630685ns10:AbridgedAccounts2024-03-012025-02-2813630685ns10:OrdinaryShareClass12024-03-012025-02-2813630685ns10:OrdinaryShareClass22024-03-012025-02-2813630685ns10:RegisteredOffice2024-03-012025-02-2813630685ns5:CurrentFinancialInstruments2025-02-2813630685ns5:CurrentFinancialInstruments2024-02-2913630685ns5:ShareCapital2025-02-2813630685ns5:ShareCapital2024-02-2913630685ns5:RetainedEarningsAccumulatedLosses2025-02-2813630685ns5:RetainedEarningsAccumulatedLosses2024-02-2913630685ns5:FurnitureFittings2024-03-012025-02-2813630685ns5:ComputerEquipment2024-03-012025-02-2813630685ns10:OrdinaryShareClass12025-02-2813630685ns10:OrdinaryShareClass22025-02-28
REGISTERED NUMBER: 13630685 (England and Wales)















Unaudited Financial Statements for the Year Ended 28 February 2025

for

Duffy & Shaw Consultancy Ltd

Duffy & Shaw Consultancy Ltd (Registered number: 13630685)






Contents of the Financial Statements
for the Year Ended 28 February 2025




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Duffy & Shaw Consultancy Ltd

Company Information
for the Year Ended 28 February 2025







DIRECTORS: Mrs S L Duffy
A D Shaw





REGISTERED OFFICE: 12 Homer Park
Plymouth
Devon
PL9 9NN





REGISTERED NUMBER: 13630685 (England and Wales)





ACCOUNTANTS: CDA Accountancy
Unit 11/12 Hall Farm
Sywell Aerodrome
Sywell
Northamptonshire
NN6 0BN

Duffy & Shaw Consultancy Ltd (Registered number: 13630685)

Abridged Balance Sheet
28 February 2025

28.2.25 29.2.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 698

CURRENT ASSETS
Debtors 11,434 12,325
Cash at bank 25,179 13,446
36,613 25,771
CREDITORS
Amounts falling due within one year 36,513 25,392
NET CURRENT ASSETS 100 379
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

1,077

PROVISIONS FOR LIABILITIES - 141
NET ASSETS 100 936

CAPITAL AND RESERVES
Called up share capital 5 100 100
Retained earnings - 836
SHAREHOLDERS' FUNDS 100 936

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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.

Duffy & Shaw Consultancy Ltd (Registered number: 13630685)

Abridged Balance Sheet - continued
28 February 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 28 February 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 25 April 2025 and were signed on its behalf by:




A D Shaw - Director



Mrs S L Duffy - Director


Duffy & Shaw Consultancy Ltd (Registered number: 13630685)

Notes to the Financial Statements
for the Year Ended 28 February 2025

1. STATUTORY INFORMATION

Duffy & Shaw Consultancy 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.
Fixtures and fittings - 25% on cost
Computer equipment - 25% 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.

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 3 ) .

Duffy & Shaw Consultancy Ltd (Registered number: 13630685)

Notes to the Financial Statements - continued
for the Year Ended 28 February 2025

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 March 2024 1,334
Disposals (1,334 )
At 28 February 2025 -
DEPRECIATION
At 1 March 2024 636
Charge for year 333
Eliminated on disposal (969 )
At 28 February 2025 -
NET BOOK VALUE
At 28 February 2025 -
At 29 February 2024 698

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.25 29.2.24
value: £    £   
50 Ordinary A £1 50 50
50 Ordinary B £1 50 50
100 100

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are ASAS Business Solutions Limited, registered office address 12 Homer Park, Plymouth, Devon, PL9 9NN and Duffy & Co Consultancy Limited, registered office address Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, NN6 0BN, whom each own 50% of the share capital.