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Company Registration No. 11226291 (England and Wales)
Aurora Construction Consultancy Ltd Unaudited accounts for the year ended 30 April 2025
Aurora Construction Consultancy Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Aurora Construction Consultancy Ltd Company Information for the year ended 30 April 2025
Directors
Mr James Heslop Pearce Mr Mark Robert Durrant
Company Number
11226291 (England and Wales)
Registered Office
Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England
Accountants
JHW Azoth Ltd 13 The Close Norwich Norfolk NR1 4DS
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Aurora Construction Consultancy Ltd Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
580
773
Current assets
Debtors
5
4,044
2,411
Cash at bank and in hand
(2,054)
2,952
1,990
5,363
Creditors: amounts falling due within one year
6
(33,739)
(32,986)
Net current liabilities
(31,749)
(27,623)
Net liabilities
(31,169)
(26,850)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(31,269)
(26,950)
Shareholders' funds
(31,169)
(26,850)
For the year ending 30 April 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 15 January 2026 and were signed on its behalf by
Mr James Heslop Pearce Director Company Registration No. 11226291
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Aurora Construction Consultancy Ltd Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
Aurora Construction Consultancy Ltd is a private company, limited by shares, registered in England and Wales, registration number 11226291. The registered office is Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, 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 of Financial Statements
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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% RBM
Foreign Currencies
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.
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.
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.
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Aurora Construction Consultancy Ltd Notes to the Accounts for the year ended 30 April 2025
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 May 2024
4,343
At 30 April 2025
4,343
Depreciation
At 1 May 2024
3,570
Charge for the year
193
At 30 April 2025
3,763
Net book value
At 30 April 2025
580
At 30 April 2024
773
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Deferred tax asset
732
1,932
Other debtors
3,312
479
4,044
2,411
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
-
3,774
Trade creditors
41,924
41,924
Amounts owed to group undertakings and other participating interests
(8,185)
(15,068)
Taxes and social security
-
2,356
33,739
32,986
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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