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Company Registration No. 05048967 (England and Wales)
STEMBROOK CONSULTING LIMITED Filleted Accounts for the year ended 30 June 2025
STEMBROOK CONSULTING LIMITED Filleted Accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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STEMBROOK CONSULTING LIMITED Company Information for the year ended 30 June 2025
Director
Rachel Fahey
Company Number
05048967 (England and Wales)
Registered Office
36b Albemarle Road Beckenham Kent BR3 5HN England
Accountants
SSJ Accountants Ltd 173A High Street Beckenham Kent BR3 1AH
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of STEMBROOK CONSULTING LIMITED for the year ended 30 June 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of STEMBROOK CONSULTING LIMITED for the year ended 30 June 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of STEMBROOK CONSULTING LIMITED, as a body, in accordance with the terms of our engagement letter dated 11 November 2011. Our work has been undertaken solely to prepare for your approval the accounts of STEMBROOK CONSULTING LIMITED and state those matters that we have agreed to state to the Board of Directors of STEMBROOK CONSULTING LIMITED, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than STEMBROOK CONSULTING LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that STEMBROOK CONSULTING 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 STEMBROOK CONSULTING LIMITED. You consider that STEMBROOK CONSULTING 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 STEMBROOK CONSULTING 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.
SSJ Accountants Ltd Chartered Accountants 173A High Street Beckenham Kent BR3 1AH 20 August 2025
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STEMBROOK CONSULTING LIMITED Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
556
741
Investment property
5
5,000
5,000
5,556
5,741
Current assets
Debtors
6
33,994
56,434
Investments
7
222,444
199,649
Cash at bank and in hand
209,001
188,291
465,439
444,374
Creditors: amounts falling due within one year
8
112,835
45,355
Net current assets
578,274
489,729
Net assets
583,830
495,470
Capital and reserves
Called up share capital
2
2
Profit and loss account
583,828
495,468
Shareholders' funds
583,830
495,470
For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 22 August 2025 and were signed on its behalf by
Rachel Fahey Director Company Registration No. 05048967
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STEMBROOK CONSULTING LIMITED Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
STEMBROOK CONSULTING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05048967. The registered office is 36b Albemarle Road, Beckenham, Kent, BR3 5HN, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% RB
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STEMBROOK CONSULTING LIMITED Notes to the Accounts for the year ended 30 June 2025
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 July 2024
960
1,332
2,292
At 30 June 2025
960
1,332
2,292
Depreciation
At 1 July 2024
960
591
1,551
Charge for the year
-
185
185
At 30 June 2025
960
776
1,736
Net book value
At 30 June 2025
-
556
556
At 30 June 2024
-
741
741
5
Investment property
2025
£
Fair value at 1 July 2024
5,000
At 30 June 2025
5,000
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
-
22,440
Other debtors
33,994
33,994
33,994
56,434
7
Investments held as current assets
2025
2024
£
£
Listed investments
222,444
199,649
8
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
-
112
Taxes and social security
24,618
56,176
Loans from directors
(146,585)
(101,643)
Accruals
9,132
-
(112,835)
(45,355)
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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