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REGISTERED NUMBER: 14636808 (England and Wales)













FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

FOR

SIXTY FOUR CONSULTANCY LTD

SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SIXTY FOUR CONSULTANCY LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2025







DIRECTORS: Mr C R Gladding
Mrs C M Gladding



REGISTERED OFFICE: Harbour Point
Victoria Parade
Torquay
Devon
TQ1 2BD



REGISTERED NUMBER: 14636808 (England and Wales)



ACCOUNTANTS: Marsland Nash Associates
Chartered Tax Advisers, Accountants
and Business Consultants
Vantage Point House
Silverhills Road
Decoy Industrial Estate
Newton Abbot
Devon
TQ12 5ND



BANKERS: Starling Bank
3rd Floor
2 Finsbury Avenue
London
EC2M 2PP

SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

BALANCE SHEET
28 FEBRUARY 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 30,969 4,006

CURRENT ASSETS
Stocks 5 10,000 -
Debtors 6 220,725 63,139
Cash at bank and in hand 94,548 1,065
325,273 64,204
CREDITORS
Amounts falling due within one year 7 239,930 84,348
NET CURRENT ASSETS/(LIABILITIES) 85,343 (20,144 )
TOTAL ASSETS LESS CURRENT LIABILITIES 116,312 (16,138 )

CREDITORS
Amounts falling due after more than one
year

8

(24,968

)

-

PROVISIONS FOR LIABILITIES (7,742 ) -
NET ASSETS/(LIABILITIES) 83,602 (16,138 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 83,502 (16,238 )
SHAREHOLDERS' FUNDS 83,602 (16,138 )

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.

SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

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.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 7 May 2025 and were signed on its behalf by:




Mr C R Gladding - Director



Mrs C M Gladding - Director


SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025


1. STATUTORY INFORMATION

Sixty Four 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.
Plant and machinery - 20% on reducing balance
Fixtures and fittings - 15% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 25% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

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.

SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2025


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 1 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor Computer
machinery fittings vehicles equipment Totals
£    £    £    £    £   
COST
At 1 March 2024 408 571 - 4,260 5,239
Additions 349 3,968 30,428 2,257 37,002
At 28 February 2025 757 4,539 30,428 6,517 42,241
DEPRECIATION
At 1 March 2024 82 86 - 1,065 1,233
Charge for year 135 668 7,607 1,629 10,039
At 28 February 2025 217 754 7,607 2,694 11,272
NET BOOK VALUE
At 28 February 2025 540 3,785 22,821 3,823 30,969
At 29 February 2024 326 485 - 3,195 4,006

5. STOCKS
2025 2024
£    £   
Stocks 10,000 -

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 38,671 60,520
Amounts recoverable on contract 179,538 -
Other debtors - 370
Prepayments 2,516 2,249
220,725 63,139

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Hire purchase contracts 2,050 -
Trade creditors 30,305 12,741
Tax 19,665 -
Social security and other taxes 8,722 1,502
VAT 56,409 9,662
Directors' current accounts 120,389 58,790
Accrued expenses 2,390 1,653
239,930 84,348

SIXTY FOUR CONSULTANCY LTD (REGISTERED NUMBER: 14636808)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2025


8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Hire purchase contracts 24,968 -

9. OTHER FINANCIAL COMMITMENTS

At 28 February 2025, the company had total commitments under non-cancellable operating leases over the remaining life of the those leases of £59,564.

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the year ended 28 February 2025 and the period ended 29 February 2024:

2025 2024
£    £   
Mr C R Gladding and Mrs C M Gladding
Balance outstanding at start of year (58,790 ) -
Amounts advanced 69,586 13,350
Amounts repaid (131,185 ) (72,140 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (120,389 ) (58,790 )

Loans are unsecured, interest free and repayable on demand.