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REGISTERED NUMBER: 08359093 (England and Wales)















Financial Statements for the Year Ended 31 January 2025

for

Hamilton Legg Consulting Ltd

Hamilton Legg Consulting Ltd (Registered number: 08359093)

Contents of the Financial Statements
for the year ended 31 January 2025










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 2025







DIRECTORS: Mrs C Legg
Mr R Legg





REGISTERED OFFICE: 4 Tregenna Court
Port Pendennis
Falmouth
Cornwall
TR11 3XG





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 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 329,959 330,054

CURRENT ASSETS
Debtors 5 2,714 -
Cash at bank 42,122 150,659
44,836 150,659
CREDITORS
Amounts falling due within one year 6 26,015 120,300
NET CURRENT ASSETS 18,821 30,359
TOTAL ASSETS LESS CURRENT
LIABILITIES

348,780

360,413

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 348,680 360,313
SHAREHOLDERS' FUNDS 348,780 360,413

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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 April 2025 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 2025


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 (2024 - 1 ) .

Hamilton Legg Consulting Ltd (Registered number: 08359093)

Notes to the Financial Statements - continued
for the year ended 31 January 2025


4. TANGIBLE FIXED ASSETS
Freehold Plant and Computer
property machinery equipment Totals
£    £    £    £   
COST
At 1 February 2024
and 31 January 2025 329,413 300 1,872 331,585
DEPRECIATION
At 1 February 2024 - 248 1,283 1,531
Charge for year - 7 88 95
At 31 January 2025 - 255 1,371 1,626
NET BOOK VALUE
At 31 January 2025 329,413 45 501 329,959
At 31 January 2024 329,413 52 589 330,054

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 2,714 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Tax - 35,956
VAT 275 12,973
Directors' current accounts 24,880 70,511
Accrued expenses 860 860
26,015 120,300

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

8. RESERVES
Retained
earnings
£   

At 1 February 2024 360,313
Deficit for the year (11,633 )
At 31 January 2025 348,680

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 2025 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


29 April 2025