Company Registration No. 11085861 (England and Wales)
Shift S Consulting Limited
Unaudited accounts
for the year ended 31 March 2025
Shift S Consulting Limited
Unaudited accounts
Contents
Shift S Consulting Limited
Company Information
for the year ended 31 March 2025
Directors
Mr Ravi K Dua
Mrs Renu Renu
Company Number
11085861 (England and Wales)
Registered Office
164 New Cavendish Street
London
W1W 6YT
United Kingdom
Shift S Consulting Limited
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
86,029
78,742
Creditors: amounts falling due within one year
(34,083)
(25,457)
Net current assets
229,531
223,940
Net assets
229,531
223,940
Called up share capital
100
100
Profit and loss account
229,431
223,840
Shareholders' funds
229,531
223,940
For the year 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 23 December 2025 and were signed on its behalf by
Mr Ravi K Dua
Director
Company Registration No. 11085861
Shift S Consulting Limited
Notes to the Accounts
for the year ended 31 March 2025
Shift S Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 11085861. The registered office is 164 New Cavendish Street, London, W1W 6YT, 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.
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.
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:
Computer equipment
25% straight line
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 director has considered the period ahead and anticipates further losses in the coming year. The director believes that with
support from the shareholder funds and creditors continued funding will be provided to support the company whilst it moves
towards profitability and to enable it to meet its day-to-day commitments from cashflows.
As a consequence, the director also believes that the company is well placed to manage its business risks successfully. As
such, the director has reasonable expectations that the company has adequate resources to continue in operational existence
for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing the annual report
and accounts.
Shift S Consulting Limited
Notes to the Accounts
for the year ended 31 March 2025
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Tangible fixed assets
Plant & machinery
Amounts falling due within one year
Other debtors
177,585
170,655
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Creditors: amounts falling due within one year
2025
2024
Loans from directors
33,209
24,099
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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Transactions with related parties
Included in other creditors are the amounts of £7,718 (2024: £7,711) and £25,491 (2024: £16,388) owed to Mr R K Dua and Mrs R Renu respectively.
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Average number of employees
During the year the average number of employees was 1 (2024: 2).