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Company Registration No. 13436748 (England and Wales)
SPETSES CONSULTING LTD Unaudited accounts for the year ended 30 June 2025
SPETSES CONSULTING LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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SPETSES CONSULTING LTD Company Information for the year ended 30 June 2025
Director
Max Dillon
Company Number
13436748 (England and Wales)
Registered Office
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
Accountants
Taxez 5 South Charlotte Street Edinburgh EH2 4AN
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SPETSES CONSULTING LTD Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,499
2,248
Current assets
Cash at bank and in hand
793
2,307
Creditors: amounts falling due within one year
5
(1,413)
(1,100)
Net current (liabilities)/assets
(620)
1,207
Net assets
879
3,455
Capital and reserves
Called up share capital
100
100
Profit and loss account
779
3,355
Shareholders' funds
879
3,455
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 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 10 November 2025 and were signed on its behalf by
Max Dillon Director Company Registration No. 13436748
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SPETSES CONSULTING LTD Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
SPETSES CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 13436748. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
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. 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.
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:
Plant & machinery
20% Straight Line
Computer equipment
20% Straight Line
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 July 2024
1,577
2,169
3,746
At 30 June 2025
1,577
2,169
3,746
Depreciation
At 1 July 2024
630
868
1,498
Charge for the year
315
434
749
At 30 June 2025
945
1,302
2,247
Net book value
At 30 June 2025
632
867
1,499
At 30 June 2024
947
1,301
2,248
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SPETSES CONSULTING LTD Notes to the Accounts for the year ended 30 June 2025
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
1,174
861
Accruals
239
239
1,413
1,100
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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