Company Registration Number 05117666 (England and Wales)
POINT EIGHT CONSULTING LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021
PAGES FOR FILING WITH REGISTRAR
POINT EIGHT CONSULTING LTD
COMPANY INFORMATION
Directors
Mr A C Evans
Mrs C Evans
Secretary
Mrs C Evans
Company number
05117666
Registered office
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
Accountants
HSKSG
3rd Floor
Butt Dyke House
33 Park Row
Nottingham
Nottinghamshire
NG1 6EE
Business address
Greenfarm
Green Lane
Hognaston
Ashbourne
DE6 1PS
POINT EIGHT CONSULTING LTD
CONTENTS
Page
Directors' report
1
Accountants' report
2
Statement of financial position and notes to the financial statements
3 - 4
POINT EIGHT CONSULTING LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2021
- 1 -
The directors present their annual report and financial statements for the year ended 31 March 2021.
Principal activities
The principal activity of the company continued to be that of
managing investments.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr A C Evans
Mrs C Evans
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr A C Evans
Director
16 December 2021
POINT EIGHT CONSULTING LTD
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF POINT EIGHT CONSULTING LTD FOR THE YEAR ENDED 31 MARCH 2021
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Point Eight Consulting Ltd for the year ended 31 March 2021, which comprise the statement of financial position, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation
This report is made solely to the
b
oard of
d
irectors of Point Eight Consulting Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Point Eight Consulting Ltd and state those matters that we have agreed to state to the
b
oard of
d
irectors of Point Eight Consulting Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Point Eight Consulting Ltd and its
b
oard of
d
irectors as a body, for our work or for this report.
It is your duty to ensure that Point Eight Consulting Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss
of Point Eight Consulting Ltd. You consider that Point Eight Consulting Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Point Eight Consulting Ltd. For this reason, we have not verified the accuracy or completeness of the
accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
HSKSG
16 December 2021
Chartered Accountants
3rd Floor
Butt Dyke House
33 Park Row
Nottingham
Nottinghamshire
NG1 6EE
POINT EIGHT CONSULTING LTD
STATEMENT OF FINANCIAL POSITION
AS AT
31 MARCH 2021
31 March 2021
- 3 -
2021
2020
£
£
£
£
Fixed assets
556
740
Current assets
40,709
41,194
Prepayments and accrued income
102
103
Creditors: amounts falling due within one year
(14,238)
(14,214)
Net current assets
26,573
27,083
Total assets less current liabilities
27,129
27,823
Net assets
27,129
27,823
Capital and reserves
27,129
27,823
Notes to the financial statements
1
Employees
The average number of persons
,
including directors
,
employed by the company during the year wa
s as follows:
2021
2020
Number
Number
Employees
2
2
Point Eight Consulting Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY.
For the year ended 31 March 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
POINT EIGHT CONSULTING LTD
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT
31 MARCH 2021
31 March 2021
- 4 -
The financial statements were approved by the board of directors and authorised for issue on 16 December 2021 and are signed on its behalf by:
Mr A C Evans
Director
Company Registration Number 05117666