Brock Consulting Limited - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: 03713176 (England and Wales)

ABRIDGED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2017

FOR

BROCK CONSULTING LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Dr M W Brock

Mrs L Brock

SECRETARY:

Dr M W Brock

REGISTERED OFFICE:

Empire House

70 Prospect Hill

Redditch

Worcestershire

B97 4BS

REGISTERED NUMBER:

03713176 (England and Wales)

ACCOUNTANTS:

Burman & Co

Chartered Accountants

Brunswick House

Birmingham Road

Redditch

Worcestershire

B97 6DY

FIXED ASSETS

Tangible assets

4

7,285

7,395

CURRENT ASSETS

Debtors

2,249

1,335

Cash at bank

13,179

23,323

15,428

24,658

CREDITORS

Amounts falling due within one year

16,769

23,295

NET CURRENT (LIABILITIES)/ASSETS

(1,341

)

1,363

TOTAL ASSETS LESS CURRENT LIABILITIES

5,944

8,758

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

5,942

8,756

SHAREHOLDERS' FUNDS

5,944

8,758

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2017 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 of Part 15 of the Companies Act 2006 relating to small companies.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 2017 in accordance with Section 444(2A) of the Companies Act 2006.

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 on 19 December 2017 and were signed on its behalf by:

Dr M W Brock - Director

1.	STATUTORY INFORMATION

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

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

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the

company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 April 2016

16,353

Additions

4,850

Disposals

(4,500

)

At 31 March 2017

16,703

DEPRECIATION

At 1 April 2016

8,958

Charge for year

2,428

Eliminated on disposal

(1,968

)

At 31 March 2017

9,418

NET BOOK VALUE

At 31 March 2017

7,285

At 31 March 2016

7,395

5.	RELATED PARTY DISCLOSURES

During the year, the company received professional fees of £68,280 (2016 : £68,280) and

management fees and other recharges of £22,233 (2016 : £53,676) from MBCE Projects Limited, a

company of which Dr M W Brock is a director and controlling shareholder

During the year the company paid the following dividends to directors:

Dr M W Brock

£22,631

Mrs L Brock

£22,630