Activa Consulting Limited 03910102 false 2023-08-01 2024-07-31 2024-07-31 The principal activity of the company is not trading. Digita Accounts Production Advanced 6.30.9574.0 true 03910102 2023-08-01 2024-07-31 03910102 2024-07-31 03910102 core:RetainedEarningsAccumulatedLosses 2024-07-31 03910102 core:ShareCapital 2024-07-31 03910102 core:CurrentFinancialInstruments 2024-07-31 03910102 core:CurrentFinancialInstruments core:WithinOneYear 2024-07-31 03910102 core:FurnitureFittingsToolsEquipment 2024-07-31 03910102 core:MotorVehicles 2024-07-31 03910102 bus:SmallEntities 2023-08-01 2024-07-31 03910102 bus:AuditExemptWithAccountantsReport 2023-08-01 2024-07-31 03910102 bus:FilletedAccounts 2023-08-01 2024-07-31 03910102 bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 03910102 bus:RegisteredOffice 2023-08-01 2024-07-31 03910102 bus:Director2 2023-08-01 2024-07-31 03910102 bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 03910102 bus:Agent1 2023-08-01 2024-07-31 03910102 core:FurnitureFittings 2023-08-01 2024-07-31 03910102 core:FurnitureFittingsToolsEquipment 2023-08-01 2024-07-31 03910102 core:MotorVehicles 2023-08-01 2024-07-31 03910102 core:OfficeEquipment 2023-08-01 2024-07-31 03910102 countries:EnglandWales 2023-08-01 2024-07-31 03910102 2023-07-31 03910102 core:FurnitureFittingsToolsEquipment 2023-07-31 03910102 core:MotorVehicles 2023-07-31 03910102 2022-08-01 2023-07-31 03910102 2023-07-31 03910102 core:RetainedEarningsAccumulatedLosses 2023-07-31 03910102 core:ShareCapital 2023-07-31 03910102 core:CurrentFinancialInstruments 2023-07-31 03910102 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-31 03910102 core:FurnitureFittingsToolsEquipment 2023-07-31 03910102 core:MotorVehicles 2023-07-31 iso4217:GBP xbrli:pure

Registration number: 03910102

Activa Consulting Limited

Unaudited Financial Statements

for the Year Ended 31 July 2024

 

Activa Consulting Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 6

 

Activa Consulting Limited

Company Information

Director

Mr David C Murfet

Registered office

17 Campbell Close
Shottery
Stratford-upon-Avon
CV37 9EH

Accountants

Alextra Group Limited
Chartered Certified Accountants7-9 Macon Court
Crewe
Cheshire
CW1 6EA

 

Activa Consulting Limited

(Registration number: 03910102)
Balance Sheet as at 31 July 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

-

24,968

Current assets

 

Debtors

5

310

5,150

Cash at bank and in hand

 

390

8,166

 

700

13,316

Creditors: Amounts falling due within one year

6

(15,352)

(29,317)

Net current liabilities

 

(14,652)

(16,001)

Total assets less current liabilities

 

(14,652)

8,967

Provisions for liabilities

(3,491)

(3,491)

Net (liabilities)/assets

 

(18,143)

5,476

Capital and reserves

 

Called up share capital

1

1

Retained earnings

(18,144)

5,475

Shareholders' (deficit)/funds

 

(18,143)

5,476

For the financial year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

 

Activa Consulting Limited

(Registration number: 03910102)
Balance Sheet as at 31 July 2024

Approved and authorised by the director on 6 June 2025
 

.........................................
Mr David C Murfet
Director

 

Activa Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
17 Campbell Close
Shottery
Stratford-upon-Avon
CV37 9EH

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

These financial statements are prepared in Sterling, which is the functional currency of the company. All monetary amounts are rounded to the nearest £.

Judgements and estimates

In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where revision affects only that period, or in the period of revision and future periods where the revision affects both current and future periods.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of value added tax, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

 

Activa Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2024

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.

Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Furniture and fittings

25% on written down value

Office equipment

33% on written down value

Motor vehicles

25% on written down value

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

 

Activa Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2024

4

Tangible assets

Furniture, fittings and equipment
 £

Motor vehicles
 £

Total
£

Cost or valuation

At 1 August 2023

76,814

23,612

100,426

Disposals

(76,814)

(23,612)

(100,426)

At 31 July 2024

-

-

-

Depreciation

At 1 August 2023

57,449

18,009

75,458

Eliminated on disposal

(57,449)

(18,009)

(75,458)

At 31 July 2024

-

-

-

Carrying amount

At 31 July 2024

-

-

-

At 31 July 2023

19,365

5,603

24,968

5

Debtors

Current

2024
£

2023
£

Other debtors

310

5,150

 

310

5,150

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Accruals and deferred income

-

1,020

Other creditors

15,352

28,297

15,352

29,317