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Registered Number: 07468113
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 30 November 2024

for

MARTIN SMITH CONSULTANCY LIMITED

Directors Allie Png
Martin David Smith
Registered Number 07468113
Registered Office Sterling House
31/32 High Street
Wellingborough
Northants
NN8 4HL
Accountants Berry Kearsley Stockwell Ltd
Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL, United Kingdom
2
The directors present their report and accounts for the year ended 30 November 2024.
Statement of director's responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
 
The report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.
Directors
The directors who served the company throughout the year were as follows:
Allie Png
Martin David Smith


Signed on behalf of the board


----------------------------------
Martin David Smith
Director

Date approved: 12 August 2025
3
Report to the directors on the preparation of the unaudited statutory accounts of MARTIN SMITH CONSULTANCY LIMITED for the year ended 30 November 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MARTIN SMITH CONSULTANCY LIMITED for the year ended 30 November 2024 which comprise of the Statement of Financial Position and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/

This report is made solely to the Board of Directors of MARTIN SMITH CONSULTANCY LIMITED, as a body, in accordance with the terms of our engagement letter dated 13 December 2010. Our work has been undertaken solely to prepare for your approval the accounts of MARTIN SMITH CONSULTANCY LIMITED and state those matters that we have agreed to state to the Board of Directors of MARTIN SMITH CONSULTANCY LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MARTIN SMITH CONSULTANCY LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that MARTIN SMITH CONSULTANCY LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of MARTIN SMITH CONSULTANCY LIMITED. You consider that MARTIN SMITH CONSULTANCY 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 accounts of MARTIN SMITH CONSULTANCY 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 accounts.



....................................................
Berry Kearsley Stockwell Ltd
Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL, United Kingdom
12 August 2025
4
 
 
Notes
 
2024
£
  2023
£
Fixed assets
Financial assets 622,500    622,500 
622,500    622,500 
Current assets
Cash at bank and in hand 2,312    2,263 
2,312    2,263 
Creditors: amount falling due within one year 2 (1,740)   (639)
Net current assets/(liabilities) 572    1,624 
 
Total assets less current liabilities 623,072    624,124 
Creditors: amount falling due after more than one year 3 (534,193)   (534,193)
Net assets/(liabilities) 88,879    89,931 
 

Capital and reserves
Called up share capital 4    4 
Profit and loss account 88,875    89,927 
Shareholders fund 88,879    89,931 
 
For the year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The directors have elected not to include the profit and loss account within the financial statements.
Signed on behalf of the board of directors:


----------------------------------
Martin David Smith
Director

Date approved: 24 August 2025
5
Statutory Information
MARTIN SMITH CONSULTANCY LIMITED is a private limited company, limited by shares, domiciled in England and Wales, registration number 07468113, registration address Sterling House, 31/32 High Street, Wellingborough, Northants, NN8 4HL.

The presentation currency is £ sterling.
1.

Accounting Policies

Basis of accounting
The accounts have been prepared under the historical cost convention and in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
Investment properties
Investment properties are included in the balance sheet at their open market value at the balance sheet date. The resulting aggregate surplus or deficit is transferred to a revaluation reserve. Depreciation is provided only on those investment properties which are leasehold and where the unexpired lease term is less than 20 years.

Although this accounting policy is in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015), it is a departure from the general requirement of the Companies Act 2006 for all tangible assets to be depreciated. In the opinion of the directors compliance with the standard is necessary for the financial statements to give a true and fair view. Depreciation or amortisation is only one of many factors reflected in the annual valuation and the amount of this which might otherwise have been charged cannot be separately identified or quantified.
2.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade creditors 395   
Other creditors less than one year 1,345    639 
1,740    639 
3.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Other creditors more than one year 534,193    534,193 
534,193    534,193 
4.

Average number of employees

Average number of employees during the year was 0 (2023: 0).
5.

Controlling Party

The company is controlled by Mr Martin Smith.
6