1 January 2024 true Taxfiler 2024.6 13354415business:PrivateLimitedCompanyLtd2024-01-012024-12-31 133544152023-12-31 13354415business:EntityNoLongerTradingButTradedInPast2024-01-012024-12-31 133544152024-01-012024-12-31 13354415business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 13354415business:FilletedAccounts2024-01-012024-12-31 133544152024-12-31 13354415business:Director12024-01-012024-12-31 13354415business:RegisteredOffice2024-01-012024-12-31 133544152023-12-31 13354415core:WithinOneYear2024-12-31 13354415core:WithinOneYear2023-12-31 13354415core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 13354415core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 13354415core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 13354415core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 13354415core:PreviouslyStatedAmount2024-12-31 13354415core:PreviouslyStatedAmount2023-12-31 13354415business:SmallEntities2024-01-012024-12-31 13354415countries:EnglandWales2024-01-012024-12-31 13354415business:OrdinaryShareClass12024-01-012024-12-31 13354415business:OrdinaryShareClass12023-01-012023-12-31 133544152023-01-012023-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 13354415 (England and Wales)
Shipyard Consulting Services Limited Dormant accounts for the year ended 31 December 2024
Shipyard Consulting Services Limited Dormant accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Shipyard Consulting Services Limited Company Information for the year ended 31 December 2024
Director
Gareth E Lyons
Company Number
13354415 (England and Wales)
Registered Office
C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England
- 3 -
Shipyard Consulting Services Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
4
34,381 
34,381 
Creditors: amounts falling due within one year
5
(10,713)
(10,713)
Net current assets
23,668 
23,668 
Net assets
23,668 
23,668 
Capital and reserves
Called up share capital
6
1 
1 
Profit and loss account
23,667 
23,667 
Shareholders' funds
23,668 
23,668 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 his 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 30 September 2025 and were signed on its behalf by
Gareth E Lyons Director Company Registration No. 13354415
- 4 -
Shipyard Consulting Services Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Shipyard Consulting Services Limited is a private company, limited by shares, registered in England and Wales, registration number 13354415. The registered office is C/O Accountancy Managers Ltd, 164 New Cavendish Street, London, W1W 6YT, 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.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
34,381 
34,381 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
8,213 
8,213 
Accruals
2,500 
2,500 
10,713 
10,713 
- 5 -
Shipyard Consulting Services Limited Notes to the Accounts for the year ended 31 December 2024
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
1 
7
Transactions with related parties
During the period the company received net contract fees of £Nil (2023: £404,000) from Shipyard Consulting Services Limited, its parent company. The company paid management fees of £Nil (2023: £10,000) to its parent company.
8
Controlling party
The company is under 100% control of Shipyard Consulting Services Limited, a company registered in Ireland, with the registered office at 93 Upper Georges Street Dun Laoghaire, Dublin, Ireland, A96 V1K8.
9
Average number of employees
During the year the average number of employees was 0 (2023: 3).
- 6 -