Caseware UK (AP4) 2024.0.164 2024.0.164 2The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2true2023-12-01falseDuring the year the companies principal activity was that of consultancy services.truefalse 02033364 2023-12-01 2024-11-30 02033364 2022-12-01 2023-11-30 02033364 2024-11-30 02033364 2023-11-30 02033364 c:Director1 2023-12-01 2024-11-30 02033364 d:CurrentFinancialInstruments 2024-11-30 02033364 d:CurrentFinancialInstruments 2023-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2024-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2023-11-30 02033364 d:ShareCapital 2024-11-30 02033364 d:ShareCapital 2023-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2024-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2023-11-30 02033364 c:OrdinaryShareClass1 2023-12-01 2024-11-30 02033364 c:OrdinaryShareClass1 2024-11-30 02033364 c:OrdinaryShareClass1 2023-11-30 02033364 c:FRS102 2023-12-01 2024-11-30 02033364 c:AuditExempt-NoAccountantsReport 2023-12-01 2024-11-30 02033364 c:FullAccounts 2023-12-01 2024-11-30 02033364 c:PrivateLimitedCompanyLtd 2023-12-01 2024-11-30 02033364 2 2023-12-01 2024-11-30 02033364 e:PoundSterling 2023-12-01 2024-11-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 02033364













Auckland Consultants Limited

Financial statements
Information for filing with the registrar

30 November 2024




 
Auckland Consultants Limited


Balance sheet
At 30 November 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
12,000
9,740

Cash at bank and in hand
  
3,364
5,674

  
15,364
15,414

Creditors: amounts falling due within one year
 5 
(12,915)
(14,125)

Net current assets
  
 
 
2,449
 
 
1,289

Total assets less current liabilities
  
2,449
1,289

  

Net assets
  
2,449
1,289


Capital and reserves
  

Called up share capital 
 6 
1,000
1,000

Profit and loss account
  
1,449
289

Shareholders' funds
  
2,449
1,289


1

 
Auckland Consultants Limited

    
Balance sheet (continued)
At 30 November 2024

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 July 2025.




P W Schofield
Director

Company registered number: 02033364
The notes on pages 3 to 4 form part of these financial statements. 

2

 
Auckland Consultants Limited
 
 

Notes to the financial statements
Year ended 30 November 2024

1.


General information

Auckland Consultants Limited ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the regsitered office is Stoneridge, The Green, Brafferton, Darlington, DL1 3LA. 

2.Accounting policies

 
2.1

Statement of compliance

The financial statements have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdon and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

At the time of approving the financial statements, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.  

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

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


 
2.6

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.


3

 
Auckland Consultants Limited
 

 
Notes to the financial statements
Year ended 30 November 2024

2.Accounting policies (continued)

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 : 2)






4.


Debtors

2024
2023
£
£


Trade debtors
12,000
9,740

12,000
9,740



5.


Creditors: amounts falling due within one year

2024
2023
£
£

Trade creditors
253
-

Corporation tax
8,013
9,886

Other creditors
2,909
2,499

Accruals and deferred income
1,740
1,740

12,915
14,125



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 : 1,000) Ordinary shares of £1.00 each
1,000
1,000


 
4