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REGISTERED NUMBER: 08069950 (England and Wales)















Financial Statements for the Year Ended 31 May 2024

for

Thakeham Consultants Ltd

Thakeham Consultants Ltd (Registered number: 08069950)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Thakeham Consultants Ltd

Company Information
for the Year Ended 31 May 2024







DIRECTOR: W D Hay





SECRETARY: K Dawes





REGISTERED OFFICE: The Old Rectory
The Street
Thakeham
Pulborough
West Sussex
RH20 3EP





REGISTERED NUMBER: 08069950 (England and Wales)





ACCOUNTANTS: Gibsons Financial Limited
Chartered Accountants
Foresters Hall
25/27 Westow Street
Upper Norwood
London
SE19 3RY

Thakeham Consultants Ltd (Registered number: 08069950)

Abridged Balance Sheet
31 May 2024

31/5/24 31/5/23
Notes £ £
CURRENT ASSETS
Debtors 5 214,396 110,823
Cash at bank 10,007 12,456
224,403 123,279
CREDITORS
Amounts falling due within one year (91,175 ) (8,335 )
NET CURRENT ASSETS 133,228 114,944
TOTAL ASSETS LESS CURRENT
LIABILITIES

133,228

114,944

CREDITORS
Amounts falling due after more than one
year

(4,396

)

(823

)
NET ASSETS 128,832 114,121

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 128,830 114,119
SHAREHOLDERS' FUNDS 128,832 114,121

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Thakeham Consultants Ltd (Registered number: 08069950)

Abridged Balance Sheet - continued
31 May 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 May 2024 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 director and authorised for issue on 7 October 2024 and were signed by:





W D Hay - Director


Thakeham Consultants Ltd (Registered number: 08069950)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Thakeham Consultants 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.
Computer equipment - 33% on cost

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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.

Thakeham Consultants Ltd (Registered number: 08069950)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Totals
£
COST
At 1 June 2023
and 31 May 2024 1,688
DEPRECIATION
At 1 June 2023
and 31 May 2024 1,688
NET BOOK VALUE
At 31 May 2024 -
At 31 May 2023 -

5. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31/5/24 31/5/23
£ £
Other debtors 214,396 110,823

Included within other debtors, amounts falling due after more than one year, is £210,000 (2023: £110,000) due from a company of which Mr Hay is also a director and shareholder.

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is considered to be W D Hay and K Dawes.