IRIS Accounts Production v24.3.2.46 02029113 Board of Directors 1.1.24 31.12.24 31.12.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh020291132023-12-31020291132024-12-31020291132024-01-012024-12-31020291132022-12-31020291132023-01-012023-12-31020291132023-12-3102029113ns15:EnglandWales2024-01-012024-12-3102029113ns14:PoundSterling2024-01-012024-12-3102029113ns10:Director12024-01-012024-12-3102029113ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3102029113ns10:SmallEntities2024-01-012024-12-3102029113ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3102029113ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3102029113ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3102029113ns10:FullAccounts2024-01-012024-12-3102029113ns10:Director22024-01-012024-12-3102029113ns10:Director32024-01-012024-12-3102029113ns10:RegisteredOffice2024-01-012024-12-3102029113ns5:CurrentFinancialInstruments2024-12-3102029113ns5:CurrentFinancialInstruments2023-12-3102029113ns5:ShareCapital2024-12-3102029113ns5:ShareCapital2023-12-3102029113ns5:SharePremium2024-12-3102029113ns5:SharePremium2023-12-3102029113ns5:CapitalRedemptionReserve2024-12-3102029113ns5:CapitalRedemptionReserve2023-12-3102029113ns5:FurtherSpecificReserve1ComponentTotalEquity2024-12-3102029113ns5:FurtherSpecificReserve1ComponentTotalEquity2023-12-3102029113ns5:RetainedEarningsAccumulatedLosses2024-12-3102029113ns5:RetainedEarningsAccumulatedLosses2023-12-3102029113ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-12-3102029113ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3102029113ns10:Director222023-12-3102029113ns10:Director222022-12-3102029113ns10:Director222024-01-012024-12-3102029113ns10:Director222023-01-012023-12-3102029113ns10:Director222024-12-3102029113ns10:Director222023-12-31
REGISTERED NUMBER: 02029113 (England and Wales)













Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Craigmyle And Company Limited

Craigmyle And Company Limited (Registered number: 02029113)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 5


Craigmyle And Company Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Ms S M Newton
G J Elsen
Ms M C Buccella





REGISTERED OFFICE: Wren House
68 London Road
St Albans
Hertfordshire
AL1 1NG





REGISTERED NUMBER: 02029113 (England and Wales)





ACCOUNTANTS: Roy Pinnock & Co LLP
Chartered Certified Accountants
Wren House
68 London Road
St Albans
Hertfordshire
AL1 1NG

Craigmyle And Company Limited (Registered number: 02029113)

Report of the Directors
for the Year Ended 31 December 2024

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

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of the provision of fund raising consultancy services and management consultancy services to charitable and non- profit making organisations.

REVIEW OF BUSINESS
In 2012 Craigmyle & Company restructured its operations to decentralise administration and operations, with consultants contracting directly with clients. This reduced central turnover and the balance sheet reduced proportionately, potentially misrepresenting the total activity and value of Craigmyle Consultants as a whole. Since 2012 trading has been in surplus each year except for 2017 when the departure of two Consultants led to a temporary dip in income leading to a small deficit for the year.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 January 2024 to the date of this report.

Ms S M Newton
G J Elsen
Ms M C Buccella

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 S M Newton - Director


12 March 2025

Craigmyle And Company Limited (Registered number: 02029113)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 8,906 4,861
Cash at bank 12,371 23,535
21,277 28,396
CREDITORS
Amounts falling due within one year 5 3,370 2,149
NET CURRENT ASSETS 17,907 26,247
TOTAL ASSETS LESS CURRENT
LIABILITIES

17,907

26,247

CAPITAL AND RESERVES
Called up share capital 8,988 8,988
Share premium - 4,012
Capital redemption reserve - 12,000
Other reserves 1,794 1,794
Retained earnings 7,125 (547 )
SHAREHOLDERS' FUNDS 17,907 26,247

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

Craigmyle And Company Limited (Registered number: 02029113)

Balance Sheet - continued
31 December 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 Board of Directors and authorised for issue on 12 March 2025 and were signed on its behalf by:





Ms S M Newton - Director


Craigmyle And Company Limited (Registered number: 02029113)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Craigmyle And Company 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.

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 NIL (2023 - NIL).

Craigmyle And Company Limited (Registered number: 02029113)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 2,947 4,033
Other debtors 5,959 828
8,906 4,861

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 2,346 870
Other creditors 1,024 1,279
3,370 2,149

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

31.12.24 31.12.23
£    £   
G J Elsen
Balance outstanding at start of year - 3,000
Amounts repaid - (3,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -