Accounts Submission

Company Accounts and Tax Online 10126068 Board of Directors 1.1.22 31.12.22 31.12.22 false iso4217:GBP xbrli:pure 10126068 2021-01-01 2021-12-31 10126068 2022-12-31 10126068 2022-01-01 2022-12-31 10126068 2021-12-31 10126068 countries:EnglandWales 2022-01-01 2022-12-31 10126068 curr:PoundSterling 2022-01-01 2022-12-31 10126068 uk-bus:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 10126068 uk-bus:FRS102 2022-01-01 2022-12-31 10126068 uk-bus:AuditExempt-NoAccountantsReport 2022-01-01 2022-12-31 10126068 uk-bus:FullAccounts 2022-01-01 2022-12-31 10126068 uk-bus:RegisteredOffice 2022-01-01 2022-12-31 10126068 uk-bus:Director1 2022-01-01 2022-12-31 10126068 uk-bus:Director1 2022-01-01 10126068 uk-bus:Director1 2022-12-31 10126068 uk-bus:Director2 2022-01-01 2022-12-31 10126068 uk-bus:Director2 2022-01-01 10126068 uk-bus:Director2 2022-12-31 10126068 core:AfterOneYear 2022-12-31 10126068 core:AfterOneYear 2021-12-31 10126068 core:WithinOneYear 2022-12-31 10126068 core:WithinOneYear 2021-12-31 10126068 core:WithinOneYear 2022-01-01 2022-12-31 10126068 core:AfterOneYear 2022-12-31 10126068 core:AfterOneYear 2021-12-31 10126068 core:AfterOneYear 2022-01-01 2022-12-31 10126068 core:ShareCapital 2022-12-31 10126068 core:ShareCapital 2021-12-31 10126068 core:RevaluationReserve 2022-12-31 10126068 core:RevaluationReserve 2021-12-31 10126068 core:RetainedEarningsAccumulatedLosses 2022-12-31 10126068 core:RetainedEarningsAccumulatedLosses 2021-12-31 10126068 1 2022-01-01 2022-12-31 10126068 core:LandBuildings 2022-01-01 2022-12-31 10126068 core:LandBuildings 2022-12-31 10126068 core:LandBuildings 2021-01-01 2021-12-31 10126068 core:LandBuildings 2021-12-31 10126068 core:PlantMachinery 2022-01-01 2022-12-31 10126068 core:PlantMachinery 2022-12-31 10126068 core:PlantMachinery 2021-01-01 2021-12-31 10126068 core:PlantMachinery 2021-12-31 10126068 core:FurnitureFittingsToolsEquipment 2022-01-01 2022-12-31 10126068 core:FurnitureFittingsToolsEquipment 2022-12-31 10126068 core:FurnitureFittingsToolsEquipment 2021-01-01 2021-12-31 10126068 core:FurnitureFittingsToolsEquipment 2021-12-31 10126068 core:OfficeEquipment 2022-01-01 2022-12-31 10126068 core:OfficeEquipment 2022-12-31 10126068 core:OfficeEquipment 2021-01-01 2021-12-31 10126068 core:OfficeEquipment 2021-12-31 10126068 core:Vehicles 2022-01-01 2022-12-31 10126068 core:Vehicles 2022-12-31 10126068 core:Vehicles 2021-01-01 2021-12-31 10126068 core:Vehicles 2021-12-31 10126068 core:NetGoodwill 2022-01-01 2022-12-31 10126068 core:NetGoodwill 2022-12-31 10126068 core:NetGoodwill 2021-01-01 2021-12-31 10126068 core:NetGoodwill 2021-12-31 10126068 core:IntangibleAssetsOtherThanGoodwill 2022-01-01 2022-12-31 10126068 core:IntangibleAssetsOtherThanGoodwill 2022-12-31 10126068 core:IntangibleAssetsOtherThanGoodwill 2021-01-01 2021-12-31 10126068 core:IntangibleAssetsOtherThanGoodwill 2021-12-31

Company Registration Number:
10126068 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2022

Period of accounts

Start date: 01 January 2022

End date: 31 December 2022

Contents of the Financial Statements

for the Period Ended 31 December 2022


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

Directors' Report Period Ended 31 December 2022

The directors present their report with the financial statements of the company for the period ended 31 December 2022

Principal Activities

Management consultancy activities other than financial management.

Directors

The directors shown below have held office during the whole of the period from 01 January 2022 to 31 December 2022
Christopher John Thornton Dees
Katie Louise Thornton Dees

This report was approved by the board of directors on 18 September 2023
And Signed On Behalf Of The Board By:

Name: Katie Louise Thornton Dees
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2022

	2022 £	2021 £
Turnover	72,000	36,000
Cost of sales	( 0 )	( 0 )
Gross Profit or (Loss)	72,000	36,000
Income from coronavirus (COVID-19) business support grants	0	0
Distribution Costs	( 0 )	( 0 )
Administrative Expenses	( 2,814 )	( 2,581 )
Other operating income	0	0
Operating Profit or (Loss)	69,186	33,419
Interest Receivable and Similar Income	0	0
Interest Payable and Similar Charges	( 0 )	( 0 )
Profit or (Loss) Before Tax	69,186	33,419
Tax on Profit	( 13,145 )	( 6,276 )
Profit or (Loss) for Period	56,041	27,143

The notes form part of these financial statements

Balance sheet

As at 31 December 2022

	Notes	2022 £	2021 £
Fixed assets
Tangible assets:	4	215	269
Total fixed assets:		215	269
Current assets
Stocks:		0	0
Cash at bank and in hand:		54,110	27,874
Total current assets:		54,110	27,874
Prepayments and accrued income:		0	0
Creditors: amounts falling due within one year:	5	( 13,145 )	( 6,276 )
Net current assets (liabilities):		40,965	21,598
Total assets less current liabilities:		41,180	21,867
Provision for liabilities:		( 0 )	( 0 )
Accruals and deferred income:		( 0 )	( 0 )
Total net assets (liabilities):		41,180	21,867

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2022

	2022 £	2021 £
Capital and reserves
Called up share capital:	100	100
Profit and loss account:	41,080	21,767
Shareholders funds:	41,180	21,867

For the year ending 31 December 2022 the company was entitled to exemption 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.

This report was approved by the board of directors on 18 September 2023
And Signed On Behalf Of The Board By:

Name: Katie Louise Thornton Dees
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2022

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 December 2022

2. Employees

	2022	2021
Average number of employees during the period	2	2

Notes to the Financial Statements

for the Period Ended 31 December 2022

3. Off balance sheet disclosure

No

Notes to the Financial Statements

for the Period Ended 31 December 2022

4. Tangible assets

	Office equipment	Total
Cost	£	£
At 01 January 2022	269	269
Additions	-	-
Disposals	-	-
Revaluations	-	-
Transfers	-	-
At 31 December 2022	269	269
Depreciation
At 01 January 2022	0	0
Charge for year	54	54
On disposals	-	-
Other adjustments	-	-
At 31 December 2022	54	54
Net book value
At 31 December 2022	215	215
At 31 December 2021	269	269

Notes to the Financial Statements

for the Period Ended 31 December 2022

5.Creditors: amounts falling due within one year note

	2022 £	2021 £
Taxation and social security	13,145	6,276
Total	13,145	6,276

Notes to the Financial Statements

for the Period Ended 31 December 2022

6. Revaluation reserve

	2022 £
Balance at 31 December 2022	0

Director:		Christopher John Thornton Dees
		Katie Louise Thornton Dees


Registered office:		Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire England LE13 0PB


Company Registration Number:		10126068 (England and Wales)

Accounts Submission