Company Registration No. 15436356 (England and Wales)
Andrews Meadows Consultancy Limited
Unaudited accounts
for the period from 23 January 2024 to 31 March 2025
Andrews Meadows Consultancy Limited
Unaudited accounts
Contents
Andrews Meadows Consultancy Limited
Company Information
for the period from 23 January 2024 to 31 March 2025
Directors
D E Shurville
D R Andrews
Company Number
15436356 (England and Wales)
Registered Office
Unit 14
Graylands Estate
Langhurst Road
Horsham
West Sussex
RH12 4QD
England
Andrews Meadows Consultancy Limited
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
32,091
Creditors: amounts falling due within one year
(368,175)
Net current liabilities
(317,714)
Total assets less current liabilities
522,889
Creditors: amounts falling due after more than one year
(619,321)
Profit and loss account
(96,437)
Shareholders' funds
(96,432)
For the period ending 31 March 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 directors acknowledge their 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 of Directors and authorised for issue on 22 September 2025 and were signed on its behalf by
D R Andrews
Director
Company Registration No. 15436356
Andrews Meadows Consultancy Limited
Notes to the Accounts
for the period from 23 January 2024 to 31 March 2025
Andrews Meadows Consultancy Limited is a private company, limited by shares, registered in England and Wales, registration number 15436356. The registered office is Unit 14, Graylands Estate, Langhurst Road, Horsham, West Sussex, RH12 4QD, 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.
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. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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:
Land & buildings
Straight line over 50 years
Plant & machinery
20% reducing balance
Fixtures & fittings
20% reducing balance
Computer equipment
25% straight line
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profit on a straight line basis over the lease term.
Assets held under finance leases and hire purchase contracts are capitalised and depreciated over their useful lives. The corresponding lease or hire purchase obligation is treated in the balance sheet as a liability. The interest element of rental obligations is charged to the profit and loss account over the period of the lease at a constant proportion of the outstanding balance of capital repayments.
The financial statements have been prepared on a going concern basis, which assumes that the Company will be able to meet its liabilities and continue operating for the foreseeable future. This assumes, among other things, that the Company will be able to secure necessary financing and generate sufficient cash flow to meet its obligations as they become due. There was a net deficiency of assets of £96,432 at the balance sheet date. However the directors have confirmed that the company has commenced trading on 7 April 2025 and through their director loans consider the company retains sufficient working capital to continue trading for the foreseeable future.
Andrews Meadows Consultancy Limited
Notes to the Accounts
for the period from 23 January 2024 to 31 March 2025
4
Tangible fixed assets
Land & buildings
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At cost
At 23 January 2024
-
-
-
-
-
Additions
639,644
106,164
89,261
5,534
840,603
At 31 March 2025
639,644
106,164
89,261
5,534
840,603
At 31 March 2025
-
-
-
-
-
At 31 March 2025
639,644
106,164
89,261
5,534
840,603
Amounts falling due within one year
Accrued income and prepayments
6,439
6
Creditors: amounts falling due within one year
2025
Bank loans and overdrafts
13,571
Obligations under finance leases and hire purchase contracts
14,582
Loans from directors
361,343
The bank and hire purchase liabilities are secured.
7
Creditors: amounts falling due after more than one year
2025
Obligations under finance leases and hire purchase contracts
84,517
The bank loan and hire purchase liabilities are secured.
Andrews Meadows Consultancy Limited
Notes to the Accounts
for the period from 23 January 2024 to 31 March 2025
Allotted, called up and fully paid:
100 A Ordinary shares of £0.01 each
1
100 B Ordinary shares of £0.01 each
1
100 C Ordinary shares of £0.01 each
1
100 D Ordinary shares of £0.01 each
1
100 E Ordinary shares of £0.01 each
1
Shares issued during the period:
100 A Ordinary shares of £0.01 each
1
100 B Ordinary shares of £0.01 each
1
100 C Ordinary shares of £0.01 each
1
100 D Ordinary shares of £0.01 each
1
100 E Ordinary shares of £0.01 each
1
9
Transactions with related parties
The directors have given personal guarantees in respect of the bank borrowing and hire purchase liabilities.
10
Average number of employees
During the period the average number of employees was 0.