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REGISTERED NUMBER: 08359093 (England and Wales)















Financial Statements for the Year Ended 31 January 2024

for

Hamilton Legg Consulting Ltd

Hamilton Legg Consulting Ltd (Registered number: 08359093)

Contents of the Financial Statements
for the year ended 31 January 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

Hamilton Legg Consulting Ltd

Company Information
for the year ended 31 January 2024







DIRECTORS: Mrs C Legg
Mr R Legg





REGISTERED OFFICE: 79 Joy Lane
Whitstable
Kent
CT5 4DE





REGISTERED NUMBER: 08359093 (England and Wales)





ACCOUNTANTS: MPH Accountancy and Business Advisors Ltd
99 Canterbury Road
Whitstable
Kent
CT5 4HG

Hamilton Legg Consulting Ltd (Registered number: 08359093)

Balance Sheet
31 January 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 330,054 330,166

CURRENT ASSETS
Cash at bank 150,659 66,388

CREDITORS
Amounts falling due within one year 5 120,300 108,705
NET CURRENT ASSETS/(LIABILITIES) 30,359 (42,317 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

360,413

287,849

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 360,313 287,749
SHAREHOLDERS' FUNDS 360,413 287,849

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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 applicable to companies subject to the small companies regime.

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 and authorised for issue on 29 February 2024 and were signed on its behalf by:





Mrs C Legg - Director


Hamilton Legg Consulting Ltd (Registered number: 08359093)

Notes to the Financial Statements
for the year ended 31 January 2024


1. STATUTORY INFORMATION

Hamilton Legg Consulting Ltd 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" 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 - 15% on reducing balance
Computer equipment - 15% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

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 1 (2023 - 2 ) .

Hamilton Legg Consulting Ltd (Registered number: 08359093)

Notes to the Financial Statements - continued
for the year ended 31 January 2024


4. TANGIBLE FIXED ASSETS
Freehold Plant and Computer
property machinery equipment Totals
£    £    £    £   
COST
At 1 February 2023
and 31 January 2024 329,413 300 1,872 331,585
DEPRECIATION
At 1 February 2023 - 239 1,180 1,419
Charge for year - 9 103 112
At 31 January 2024 - 248 1,283 1,531
NET BOOK VALUE
At 31 January 2024 329,413 52 589 330,054
At 31 January 2023 329,413 61 692 330,166

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 35,956 6,855
VAT 12,973 491
Directors' current accounts 70,511 100,509
Accrued expenses 860 850
120,300 108,705

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 February 2023 287,749
Profit for the year 117,210
Dividends (44,646 )
At 31 January 2024 360,313

Hamilton Legg Consulting Ltd

Report of the Accountants to the Directors of
Hamilton Legg Consulting Ltd


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 January 2024 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






MPH Accountancy and Business Advisors Ltd
99 Canterbury Road
Whitstable
Kent
CT5 4HG


Date: .............................................