REGISTERED NUMBER: 06783440 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Consulting & Marketing Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

B Bent

REGISTERED OFFICE:

Suite 15

The Enterprise Centre,

Coxbridge Business park ,

Farnham,

Surrey

GU10 5EH

REGISTERED NUMBER:

06783440 (England and Wales)

ACCOUNTANTS:

Gilroy & Brookes Accountants Limited

Suite 15

The Enterprise Centre

Coxbridge Business Park

Farnham

Surrey

GU10 5EH

CURRENT ASSETS

Debtors

5

57,701

25,987

Cash at bank

17,095

6

74,796

25,993

CREDITORS

Amounts falling due within one year

6

(32,001

)

(16,958

)

NET CURRENT ASSETS

42,795

9,035

TOTAL ASSETS LESS CURRENT LIABILITIES

42,795

9,035

CREDITORS

Amounts falling due after more than one year

7

(42,479

)

(8,730

)

NET ASSETS

316

305

CAPITAL AND RESERVES

Called up share capital

9

100

100

Retained earnings

216

205

SHAREHOLDERS' FUNDS

316

305

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 11 April 2025 and were signed by:

B Bent - Director

1.	STATUTORY INFORMATION

Consulting & Marketing 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.

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 not recognised in respect of all timing differences that have originated but not reversed at the balance sheet date which are immaterial.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

£

COST

At 1 January 2024

and 31 December 2024

3,875

DEPRECIATION

At 1 January 2024

and 31 December 2024

3,875

NET BOOK VALUE

At 31 December 2024

-

At 31 December 2023

-

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

S455 tax

14,174

6,202

Directors' loan accounts

43,408

19,785

Prepayments

119

-

57,701

25,987

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Bank loans and overdrafts (see note 8)

-

3,389

Trade creditors

2,068

2,072

Tax

20,874

7,430

PAYE/NI liability

2,061

1,581

VAT

4,613

1,395

Credit Card

975

81

Accruals and deferred income

1,410

1,010

32,001

16,958

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Bank loans (see note 8)

42,479

8,730

8.

LOANS

An analysis of the maturity of loans is given below:

2024

2023

£

£

Amounts falling due within one year or on demand:

Bank overdrafts

-

3,389

Amounts falling due between one and two years:

Bounce back loan

3,068

3,011

Amounts falling due between two and five years:

Bounce back loan

3,411

5,719

Unsecured loan

6,000

-

Funding circle loan

30,000

-

39,411

5,719

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

£1

100

100

10.	ULTIMATE CONTROLLING PARTY

The company is under control of B Bent who owns 100% of issued capital of the company. B Bent is also director of the company.