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REGISTERED NUMBER: 08380027 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

FOR

MIRADE CONSULTANTS LIMITED

MIRADE CONSULTANTS LIMITED (REGISTERED NUMBER: 08380027)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MIRADE CONSULTANTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







DIRECTOR: T R Baker





REGISTERED OFFICE: 124 City Road
London
London
EC1V 2NX





REGISTERED NUMBER: 08380027 (England and Wales)





ACCOUNTANTS: Galloways Accounting Limited
15 West Street
Brighton
East Sussex
BN1 2RL

MIRADE CONSULTANTS LIMITED (REGISTERED NUMBER: 08380027)

BALANCE SHEET
31 JANUARY 2025

2025 2024
Notes £    £   
FIXED ASSETS
Intangible assets 4 30,498 35,219
Tangible assets 5 590 1,193
31,088 36,412

CURRENT ASSETS
Debtors 6 89,953 87,930
Cash at bank 15,024 34,450
104,977 122,380
CREDITORS
Amounts falling due within one year 7 (22,436 ) (33,106 )
NET CURRENT ASSETS 82,541 89,274
TOTAL ASSETS LESS CURRENT LIABILITIES 113,629 125,686

PROVISIONS FOR LIABILITIES 8 (112 ) (227 )
NET ASSETS 113,517 125,459

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 113,516 125,458
SHAREHOLDERS' FUNDS 113,517 125,459

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 11 May 2025 and were signed by:





T R Baker - Director


MIRADE CONSULTANTS LIMITED (REGISTERED NUMBER: 08380027)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


1. STATUTORY INFORMATION

Mirade Consultants 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents are being amortised evenly over their estimated useful life of ten years.

Trademarks is being amortised evenly over its estimated useful life of ten years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Office furniture - 25% on cost
Computer equipment - 33.3% straight line

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 1 (2024 - 1 ) .

MIRADE CONSULTANTS LIMITED (REGISTERED NUMBER: 08380027)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2025


4. INTANGIBLE FIXED ASSETS
Patents Trademarks Totals
£    £    £   
COST
At 1 February 2024
and 31 January 2025 45,802 1,410 47,212
AMORTISATION
At 1 February 2024 11,429 564 11,993
Amortisation for year 4,580 141 4,721
At 31 January 2025 16,009 705 16,714
NET BOOK VALUE
At 31 January 2025 29,793 705 30,498
At 31 January 2024 34,373 846 35,219

5. TANGIBLE FIXED ASSETS
Office Computer
furniture equipment Totals
£    £    £   
COST
At 1 February 2024
and 31 January 2025 1,668 4,220 5,888
DEPRECIATION
At 1 February 2024 1,668 3,027 4,695
Charge for year - 603 603
At 31 January 2025 1,668 3,630 5,298
NET BOOK VALUE
At 31 January 2025 - 590 590
At 31 January 2024 - 1,193 1,193

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors - 16,956
Other debtors 89,953 70,974
89,953 87,930

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Taxation and social security 1,975 12,995
Other creditors 20,461 20,111
22,436 33,106

8. PROVISIONS FOR LIABILITIES
2025 2024
£    £   
Deferred tax 112 227

Deferred
tax
£   
Balance at 1 February 2024 227
Movement in year (115 )
Balance at 31 January 2025 112

MIRADE CONSULTANTS LIMITED (REGISTERED NUMBER: 08380027)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2025


9. RELATED PARTY DISCLOSURES

Other debtors includes £34,770 (2024: £31,692) owing from Simulytica Limited, a company in which Mr T R Baker is also a director and shareholder.

10. ULTIMATE CONTROLLING PARTY

During the year the company was under the control of T R Baker the sole director and shareholder of the company.