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REGISTERED NUMBER: 04487383 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2024

FOR

ANDROMEDA CONSULTANCY SERVICES LIMITED

ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ANDROMEDA CONSULTANCY SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2024







DIRECTORS: S J Draper
J A Thornes





REGISTERED OFFICE: Second Floor South
The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ





REGISTERED NUMBER: 04487383 (England and Wales)





ACCOUNTANTS: Carleys
Second Floor South
The Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ

ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

BALANCE SHEET
31 JULY 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 67
Investments 5 298,313 280,813
298,313 280,880

CURRENT ASSETS
Stocks 225,495 225,495
Cash at bank 245,736 270,915
471,231 496,410
CREDITORS
Amounts falling due within one year 6 390,591 398,225
NET CURRENT ASSETS 80,640 98,185
TOTAL ASSETS LESS CURRENT
LIABILITIES

378,953

379,065

CAPITAL AND RESERVES
Called up share capital 7 5,000 5,000
Retained earnings 373,953 374,065
SHAREHOLDERS' FUNDS 378,953 379,065

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 25 April 2025 and were signed on its behalf by:





S J Draper - Director


ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024


1. STATUTORY INFORMATION

Andromeda Consultancy Services 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.

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 - 33% on cost

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Fixed asset investments
Fixed asset investments are included within the financial statements at original cost.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 August 2023
and 31 July 2024 2,595
DEPRECIATION
At 1 August 2023 2,528
Charge for year 67
At 31 July 2024 2,595
NET BOOK VALUE
At 31 July 2024 -
At 31 July 2023 67

ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024


5. FIXED ASSET INVESTMENTS

2024 2023
£    £   
Participating interests 50 50
Loans to undertakings in which the company
has a participating interest

298,263

280,763
298,313 280,813

Additional information is as follows:
Interest
in other
participating
interests
£   
COST
At 1 August 2023
and 31 July 2024 50
NET BOOK VALUE
At 31 July 2024 50
At 31 July 2023 50
Loans to
other
participating
interests
£   
At 1 August 2023 280,763
New in year 17,500
At 31 July 2024 298,263

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 390,591 398,225

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2,600 Ordinary A £1 2,600 2,600
1,200 Ordinary B £1 1,200 1,200
1,200 Ordinary C £1 1,200 1,200
5,000 5,000