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REGISTERED NUMBER: 11487949 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025

FOR

CLEARVOICE GROUP LTD

CLEARVOICE GROUP LTD (REGISTERED NUMBER: 11487949)






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


CLEARVOICE GROUP LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







DIRECTOR: S Brittain





REGISTERED OFFICE: 65 High Street
Bedford
Bedfordshire
MK43 7BH





REGISTERED NUMBER: 11487949 (England and Wales)





ACCOUNTANTS: MDG Business Associates Limited
Room 73
Wrest House
Wrest Park
Silsoe
Bedfordshire
MK45 4HR

CLEARVOICE GROUP LTD (REGISTERED NUMBER: 11487949)

BALANCE SHEET
31 JANUARY 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 1,666 -

CURRENT ASSETS
Debtors 6 5,287 5,460
Cash at bank 61,383 55,190
66,670 60,650
CREDITORS
Amounts falling due within one year 7 14,134 14,089
NET CURRENT ASSETS 52,536 46,561
TOTAL ASSETS LESS CURRENT
LIABILITIES

54,202

46,561

CAPITAL AND RESERVES
Called up share capital 8 60 40
Retained earnings 54,142 46,521
54,202 46,561

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 her 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 4 July 2025 and were signed by:





S Brittain - Director


CLEARVOICE GROUP LTD (REGISTERED NUMBER: 11487949)

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

1. STATUTORY INFORMATION

Clearvoice Group 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.

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


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
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.
Fixtures and fittings - 25% on cost
Computer equipment - 33% on cost

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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

5. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
Cost
Additions 594 1,395 1,989
At 31 January 2025 594 1,395 1,989
Depreciation
Charge for year 87 236 323
At 31 January 2025 87 236 323
Net book value
At 31 January 2025 507 1,159 1,666

CLEARVOICE GROUP LTD (REGISTERED NUMBER: 11487949)

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

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 4,807 -
VAT 480 5,460
5,287 5,460

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Tax 5,204 8,001
Social security and other taxes 155 303
Other creditors 3,644 3,489
Wages payable 640 640
Director's loan account 3,491 956
Accruals and deferred income 1,000 700
14,134 14,089

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid: Nominal 2025 2024
Number: Class: Value: £ £
40 Ordinary £1 - 40
30 Ordinary A £1 30 -
10 Ordinary B £1 10 -
10 Ordinary C £1 10 -
10 Ordinary D £1 10 -
60 40

On 28th January 2025 the 40 Ordinary shares of £1 each already in issue were reclassified as 30 Ordinary A shares of £1 each and 10 Ordinary B shares of £1 each. On 31st January 2025 10 Ordinary C shares of £1 each and 10 Ordinary D shares of £1 each were issued at par, ranking pari-passu in all respects with the existing shares in issue. Each of the separate Ordinary share classes hold full voting rights and full claim on any future final distribution from the company.

9. RELATED PARTY DISCLOSURES

Included within creditors is an amount of £3,491 (2024: £956) due from the company to S Brittain, director. No interest has been charged on this balance during the year (2024: £Nil) and there are no set repayment terms.