Company registration number:
SC105380
Retail Management Consultants Limited
Unaudited filleted financial statements
30 September 2024
Retail Management Consultants Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Retail Management Consultants Limited
Directors and other information
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Directors |
Mr Daniel Patrick Leftwich |
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Mr James Logie |
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Company number |
SC105380 |
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Registered office |
20a Manse Crescent |
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Stirling |
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FK7 9AJ |
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Accountants |
Arm in Arm Accounting Ltd |
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Herkimer House |
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Mill Road Industrial Estate |
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Linlithgow |
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EH49 7SF |
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Retail Management Consultants Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Retail Management Consultants Limited
Year ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Retail Management Consultants Limited for the year ended 30 September 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of ICAS , we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of Retail Management Consultants Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Retail Management Consultants Limited and state those matters that we have agreed to state to the board of directors of Retail Management Consultants Limited as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Retail Management Consultants Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Retail Management Consultants Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Retail Management Consultants Limited. You consider that Retail Management Consultants Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Retail Management Consultants Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Arm in Arm Accounting Ltd
Chartered Accountant
Herkimer House
Mill Road Industrial Estate
Linlithgow
EH49 7SF
16 May 2025
Retail Management Consultants Limited
Statement of financial position
30 September 2024
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2024 |
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2023 |
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£ |
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£ |
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Fixed assets |
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7,875 |
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9,265 |
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_______ |
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_______ |
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Current assets |
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1,014 |
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21,989 |
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Creditors: amounts falling due within one year |
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(
19,355) |
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(
6,788) |
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_______ |
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_______ |
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Net current (liabilities)/assets |
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(
18,341) |
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15,201 |
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_______ |
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_______ |
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Total assets less current liabilities |
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10,466) |
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24,466 |
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Creditors: amounts falling due after more than one year |
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(
119,306) |
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(
132,733) |
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Net liabilities |
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129,772) |
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108,267) |
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_______ |
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Capital and reserves |
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(
129,772) |
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108,267) |
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Notes to the financial statements
Retail Management Consultants Limited
Year ended 30 September 2024
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2023:
2
).
2.
Going Concern
The Directors have reviewed the trading results post year end and the current financial projections for the business and confirm the going concern assumption is appropriate.
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
16 May 2025
, and are signed on behalf of the board by:
Mr Daniel Patrick Leftwich
Director
Company registration number:
SC105380
The company is a private company limited by shares, registered in Scotland.
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Related party transactions
During the year the company entered into the following transactions with related parties:
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Transaction value |
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Balance owed by/(owed to) |
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2024 |
2023 |
2024 |
2023 |
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£ |
£ |
£ |
£ |
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Director's Loan Account |
13,876 |
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92,410 |
78,534 |
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The company has received loan funding from its Directors. The loan is repayable on demand and no interest is charged on the loan.