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REGISTERED NUMBER: 03496263 (England and Wales)















ANGUS DALGLEISH CONSULTING LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025






ANGUS DALGLEISH CONSULTING LIMITED (REGISTERED NUMBER: 03496263)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025










Page

Company information 1

Chartered accountants' report 2

Balance sheet 3

Notes to the financial statements 4


ANGUS DALGLEISH CONSULTING LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







Directors: Professor A G Dalgleish
Mrs J A Dalgleish





Secretary: Professor A G Dalgleish





Registered office: 2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR





Registered number: 03496263 (England and Wales)





Accountants: Roberts & Co
Chartered Accountants
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
ANGUS DALGLEISH CONSULTING LIMITED


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 Directors' report are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Angus Dalgleish Consulting Limited for the year ended 31 January 2025 which comprise the Income statement, Balance sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Angus Dalgleish Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 31 March 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Angus Dalgleish Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Angus Dalgleish Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Angus Dalgleish Consulting Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Angus Dalgleish Consulting Limited 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 Angus Dalgleish Consulting Limited. You consider that Angus Dalgleish Consulting Limited 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 Angus Dalgleish Consulting Limited. 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.






Roberts & Co
Chartered Accountants
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR


7 May 2025

ANGUS DALGLEISH CONSULTING LIMITED (REGISTERED NUMBER: 03496263)

BALANCE SHEET
31 JANUARY 2025

2025 2024
Notes £ £ £
Fixed assets
Tangible assets 4 375 500

Current assets
Debtors 5 - 5,715
Cash at bank 413,306 412,752
413,306 418,467
Creditors
Amounts falling due within one year 6 73,891 72,809
Net current assets 339,415 345,658
Total assets less current liabilities 339,790 346,158

Capital and reserves
Called up share capital 7 100 100
Retained earnings 339,690 346,058
Shareholders' funds 339,790 346,158

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:





Professor A G Dalgleish - Director


ANGUS DALGLEISH CONSULTING LIMITED (REGISTERED NUMBER: 03496263)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


1. Statutory information

Angus Dalgleish 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 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 etc - 25% 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

4. Tangible fixed assets
Plant and
machinery
etc
£
Cost
At 1 February 2024
and 31 January 2025 7,980
Depreciation
At 1 February 2024 7,480
Charge for year 125
At 31 January 2025 7,605
Net book value
At 31 January 2025 375
At 31 January 2024 500

ANGUS DALGLEISH CONSULTING LIMITED (REGISTERED NUMBER: 03496263)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2025


5. Debtors: amounts falling due within one year
2025 2024
£ £
Trade debtors - 5,715

6. Creditors: amounts falling due within one year
2025 2024
£ £
Taxation and social security 615 7,333
Other creditors 73,276 65,476
73,891 72,809

7. Called up share capital

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