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Company Registration No. 09359354 (England and Wales)
Simple Marketing Consultancy Limited Unaudited accounts for the year ended 31 March 2026
Simple Marketing Consultancy Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Simple Marketing Consultancy Limited Company Information for the year ended 31 March 2026
Directors
Ms B D Cook Mr E J Cook
Company Number
09359354 (England and Wales)
Registered Office
5 Dormy Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2JA UK
Accountants
Net Accountancy Solutions Limited 12 Harles Acres Hickling Melton Mowbray LEICESTERSHIRE LE14 3AF
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Simple Marketing Consultancy Limited Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Fixed assets
Tangible assets
5
781
872
Current assets
Debtors
6
14,634
14,118
Cash at bank and in hand
45,110
44,153
59,744
58,271
Creditors: amounts falling due within one year
7
(20,436)
(25,530)
Net current assets
39,308
32,741
Net assets
40,089
33,613
Capital and reserves
Called up share capital
8
100
100
Share premium
18,191
18,191
Profit and loss account
21,798
15,322
Shareholders' funds
40,089
33,613
For the year ending 31 March 2026 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 30 April 2026 and were signed on its behalf by
Mr E J Cook Director Company Registration No. 09359354
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Simple Marketing Consultancy Limited Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
Simple Marketing Consultancy Limited is a private company, limited by shares, registered in England and Wales, registration number 09359354. The registered office is 5 Dormy Close, Radcliffe on Trent, Nottingham, Nottinghamshire, NG12 2JA, UK.
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.
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:
Fixtures & fittings
25% reducing balance/33.33% straight line
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 April 2025
32,500
At 31 March 2026
32,500
Amortisation
At 1 April 2025
32,500
At 31 March 2026
32,500
Net book value
At 31 March 2026
-
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Simple Marketing Consultancy Limited Notes to the Accounts for the year ended 31 March 2026
5
Tangible fixed assets
Plant & machinery
£
Cost or valuation
At cost
At 1 April 2025
5,197
Additions
412
At 31 March 2026
5,609
Depreciation
At 1 April 2025
4,325
Charge for the year
503
At 31 March 2026
4,828
Net book value
At 31 March 2026
781
At 31 March 2025
872
6
Debtors
2026
2025
£
£
Amounts falling due within one year
Trade debtors
14,436
13,920
Accrued income and prepayments
198
198
14,634
14,118
7
Creditors: amounts falling due within one year
2026
2025
£
£
Taxes and social security
18,928
22,553
Loans from directors
1,508
1,510
Deferred income
-
1,467
20,436
25,530
8
Share capital
2026
2025
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
9
Transactions with related parties
At the end of the period the company owed the directors £1,508 (2025: £1,510). The loan was interest free and repayable on demand.
10
Average number of employees
During the year the average number of employees was 0 (2025: 0).
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