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REGISTERED NUMBER: 05629960 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

NEUSTRO CONSULTING LIMITED

NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 November 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


NEUSTRO CONSULTING LIMITED

COMPANY INFORMATION
for the Year Ended 30 November 2024







DIRECTORS: M W Bateman
O J Gee
L Lawley-Adams





REGISTERED OFFICE: Neustro House
5 Bradgate Park View
Chellaston
Berby
Derbyshire
DE73 5BE





REGISTERED NUMBER: 05629960 (England and Wales)





ACCOUNTANTS: Bernard Rogers & Co
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY

NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

BALANCE SHEET
30 November 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,039 23,475
Investments 5 372,295 372,295
374,334 395,770

CURRENT ASSETS
Debtors 6 1,692 150,651
Cash at bank and in hand 6,165 151,701
7,857 302,352
CREDITORS
Amounts falling due within one year 7 1,924 205,680
NET CURRENT ASSETS 5,933 96,672
TOTAL ASSETS LESS CURRENT
LIABILITIES

380,267

492,442

PROVISIONS FOR LIABILITIES 387 4,460
NET ASSETS 379,880 487,982

CAPITAL AND RESERVES
Called up share capital 180 180
Retained earnings 379,700 487,802
SHAREHOLDERS' FUNDS 379,880 487,982

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

BALANCE SHEET - continued
30 November 2024


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 Board of Directors and authorised for issue on 18 June 2025 and were signed on its behalf by:





O J Gee - Director


NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 November 2024


1. STATUTORY INFORMATION

Neustro Consulting 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.

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.

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 reducing balance
Computer equipment - 25% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at 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.

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.

Pension costs and other post-retirement benefits
The company does not currently operate a defined contribution company scheme. Pension contributions are made into a personal scheme.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 November 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 December 2023 108,820 37,495 146,315
Additions - 957 957
Disposals (105,447 ) (21,575 ) (127,022 )
At 30 November 2024 3,373 16,877 20,250
DEPRECIATION
At 1 December 2023 91,041 31,799 122,840
Charge for year 4,344 3,874 8,218
Eliminated on disposal (92,817 ) (20,030 ) (112,847 )
At 30 November 2024 2,568 15,643 18,211
NET BOOK VALUE
At 30 November 2024 805 1,234 2,039
At 30 November 2023 17,779 5,696 23,475

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2023
and 30 November 2024 372,295
NET BOOK VALUE
At 30 November 2024 372,295
At 30 November 2023 372,295

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 143,120
Other debtors 1,692 7,531
1,692 150,651

NEUSTRO CONSULTING LIMITED (REGISTERED NUMBER: 05629960)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 November 2024


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - 43,082
Taxation and social security 165 103,580
Other creditors 1,759 59,018
1,924 205,680

8. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

9. ULTIMATE CONTROLLING PARTY

The immediate parent company is Zenzero Solutions Limited, a company registered in the United Kingdom, which owns 100% of the issued share capital.

The ultimate controlling party is Macquarie Group Limited, a company incorporated in Australia.