IRIS Accounts Production v26.1.0.640 04487383 Board of Directors 1.8.24 31.7.25 31.7.25 0 0 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 Ordinary C 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh044873832024-07-31044873832025-07-31044873832024-08-012025-07-31044873832023-07-31044873832023-08-012024-07-31044873832024-07-3104487383ns15:EnglandWales2024-08-012025-07-3104487383ns14:PoundSterling2024-08-012025-07-3104487383ns10:Director12024-08-012025-07-3104487383ns10:PrivateLimitedCompanyLtd2024-08-012025-07-3104487383ns10:SmallEntities2024-08-012025-07-3104487383ns10:AuditExempt-NoAccountantsReport2024-08-012025-07-3104487383ns10:SmallCompaniesRegimeForDirectorsReport2024-08-012025-07-3104487383ns10:SmallCompaniesRegimeForAccounts2024-08-012025-07-3104487383ns10:FullAccounts2024-08-012025-07-3104487383ns10:OrdinaryShareClass22024-08-012025-07-3104487383ns10:OrdinaryShareClass32024-08-012025-07-3104487383ns10:OrdinaryShareClass42024-08-012025-07-3104487383ns10:Director22024-08-012025-07-3104487383ns10:RegisteredOffice2024-08-012025-07-3104487383ns5:CurrentFinancialInstruments2025-07-3104487383ns5:CurrentFinancialInstruments2024-07-3104487383ns5:ShareCapital2025-07-3104487383ns5:ShareCapital2024-07-3104487383ns5:RetainedEarningsAccumulatedLosses2025-07-3104487383ns5:RetainedEarningsAccumulatedLosses2024-07-3104487383ns5:PlantMachinery2024-08-012025-07-3104487383ns5:PlantMachinery2024-07-3104487383ns5:PlantMachinery2025-07-3104487383ns5:OtherRelatedParties2024-07-3104487383ns10:OrdinaryShareClass22025-07-3104487383ns10:OrdinaryShareClass32025-07-3104487383ns10:OrdinaryShareClass42025-07-31
REGISTERED NUMBER: 04487383 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025

FOR

ANDROMEDA CONSULTANCY SERVICES LIMITED
Carleys
Second Floor South
The Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ








ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ANDROMEDA CONSULTANCY SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2025







DIRECTORS: S J Draper
J A Thornes





REGISTERED OFFICE: Second Floor South
The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ





REGISTERED NUMBER: 04487383 (England and Wales)





ACCOUNTANTS: Carleys
Second Floor South
The Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Page 1
ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

BALANCE SHEET
31 JULY 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 298,313 298,313
298,313 298,313

CURRENT ASSETS
Stocks 225,495 225,495
Cash at bank 243,998 245,736
469,493 471,231
CREDITORS
Amounts falling due within one year 6 390,045 390,591
NET CURRENT ASSETS 79,448 80,640
TOTAL ASSETS LESS CURRENT
LIABILITIES
377,761
378,953

CAPITAL AND RESERVES
Called up share capital 7 5,000 5,000
Retained earnings 372,761 373,953
SHAREHOLDERS' FUNDS 377,761 378,953

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 April 2026 and were signed on its behalf by:





S J Draper - Director


The notes form part of these financial statements

Page 2
ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025


1. STATUTORY INFORMATION

Andromeda Consultancy Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33% on cost

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Fixed asset investments
Fixed asset investments are included within the financial statements at original cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 August 2024
and 31 July 2025 2,595
DEPRECIATION
At 1 August 2024
and 31 July 2025 2,595
NET BOOK VALUE
At 31 July 2025 -

5. FIXED ASSET INVESTMENTS

2025 2024
£    £   
Participating interests 50 50
Loans to undertakings in which the company
has a participating interest
298,263
298,263
298,313 298,313

Page 3 continued...
ANDROMEDA CONSULTANCY SERVICES LIMITED (REGISTERED NUMBER: 04487383)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2025


5. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Interest
in other
participating
interests
£   
COST
At 1 August 2024
and 31 July 2025 50
NET BOOK VALUE
At 31 July 2025 50
At 31 July 2024 50
Loans to
other
participating
interests
£   
At 1 August 2024
and 31 July 2025 298,263

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other creditors 390,045 390,591

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
2,600 Ordinary A £1 2,600 2,600
1,200 Ordinary B £1 1,200 1,200
1,200 Ordinary C £1 1,200 1,200
5,000 5,000

Page 4