Company Registration No. 16416867 (England and Wales)
Simpson Retail Advisory Ltd
Unaudited accounts
for the period from 29 April 2025 to 30 April 2026
Simpson Retail Advisory Ltd
Unaudited accounts
Contents
Simpson Retail Advisory Ltd
Company Information
for the period from 29 April 2025 to 30 April 2026
Directors
Mark Ogilvie Simpson
Charlotte Joan Simpson
Company Number
16416867 (England and Wales)
Registered Office
Pasture House
Galphay
Ripon
HG4 3NW
United Kingdom
Accountants
Embrace Accountants Ltd
37 St. Leonards Drive
Nottingham
NG8 2BB
Simpson Retail Advisory Ltd
Statement of financial position
as at 30 April 2026
Cash at bank and in hand
10,237
Creditors: amounts falling due within one year
(15,298)
Profit and loss account
7,714
For the period ending 30 April 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 14 May 2026 and were signed on its behalf by
Mark Ogilvie Simpson
Director
Company Registration No. 16416867
Simpson Retail Advisory Ltd
Notes to the Accounts
for the period from 29 April 2025 to 30 April 2026
Simpson Retail Advisory Ltd is a private company, limited by shares, registered in England and Wales, registration number 16416867. The registered office is Pasture House, Galphay, Ripon, HG4 3NW, 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 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.
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:
Computer equipment
33% Straight Line
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.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
Simpson Retail Advisory Ltd
Notes to the Accounts
for the period from 29 April 2025 to 30 April 2026
4
Tangible fixed assets
Computer equipment
Charge for the period
1,126
Amounts falling due within one year
Accrued income and prepayments
46
6
Creditors: amounts falling due within one year
2026
Taxes and social security
2,572
Loans from directors
8,220
7
Transactions with related parties
Included within creditors falling due within one year is a loan of £8,220 which is a loan made to meet ongoing costs. The loan is unsecured, interest free and repayable on demand.
The Company is owned equally by the shareholders and, in the opinion of the directors, there is no individual ultimate controlling party.
9
Average number of employees
During the period the average number of employees was 2.