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Registered number: 14795348









DYAD CONSULTING LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

 
DYAD CONSULTING LIMITED
 
 
COMPANY INFORMATION


Directors
D M Butcher 
A Williams 




Registered number
14795348



Registered office
Treetops
Rockfield Road

Oxted

Surrey

RH8 0HA




Accountants
Barnes Roffe Advisory Limited
Chartered Accountants

Leytonstone House

3 Hanbury Drive

London

E11 1GA





 
DYAD CONSULTING LIMITED
 

CONTENTS



Page
Directors' report
 
1
Accountants' report
 
2
Statement of income and retained earnings
 
3
Balance sheet
 
4
Notes to the financial statements
 
5 - 8


 
DYAD CONSULTING LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2025

The directors present their report and the financial statements for the year ended 30 April 2025.

Directors

The directors who served during the year were:

D M Butcher 
A Williams 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 17 July 2025 and signed on its behalf.
 





D M Butcher
Director

Page 1

 
DYAD CONSULTING LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF DYAD CONSULTING LIMITED
FOR THE YEAR ENDED 30 APRIL 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Dyad Consulting Limited for the year ended 30 April 2025 which comprise the Statement of income and retained earnings, the 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 at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Dyad Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 28 April 2023Our work has been undertaken solely to prepare for your approval the financial statements of Dyad Consulting Limited and state those matters that we have agreed to state to the Board of directors of Dyad Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Dyad Consulting Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Dyad 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 profit of Dyad Consulting Limited. You consider that Dyad Consulting Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Dyad 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.

  



Barnes Roffe Advisory Limited
Chartered Accountants
Leytonstone House
3 Hanbury Drive
London
E11 1GA
17 July 2025
Page 2

 
DYAD CONSULTING LIMITED
 
 
STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 30 APRIL 2025

2025
2024
£
£

  

Turnover
  
30,214
131,943

Gross profit
  
30,214
131,943

Administrative expenses
  
(13,410)
(8,726)

Profit before tax
  
16,804
123,217

Tax on profit
  
(2,945)
(28,329)

Profit after tax
  
13,859
94,888

  

  

Retained earnings at the beginning of the year
  
94,888
-

Profit for the year
  
13,859
94,888

Retained earnings at the end of the year
  
108,747
94,888
The notes on pages 5 to 8 form part of these financial statements.

Page 3

 
DYAD CONSULTING LIMITED
REGISTERED NUMBER: 14795348

BALANCE SHEET
AS AT 30 APRIL 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 4 
3,268
1,464

Current assets
  

Debtors: amounts falling due within one year
 5 
26,346
12,500

Cash at bank and in hand
 6 
99,958
138,608

  
126,304
151,108

Creditors: amounts falling due within one year
 7 
(20,823)
(57,682)

Net current assets
  
 
 
105,481
 
 
93,426

  

Net assets
  
108,749
94,890


Capital and reserves
  

Called up share capital 
 8 
2
2

Profit and loss account
  
108,747
94,888

  
108,749
94,890


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 July 2025.




D M Butcher
Director

The notes on pages 5 to 8 form part of these financial statements.

Page 4

 
DYAD CONSULTING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

1.


General information

Dyad Consulting Limited ("the Company") is a private company, limited by shares, incorporated in England and Wales. The registered office is Treetops, Rockfield Road, Oxted, Surrey, RH8 0HA. 
The comparative information presented is for the period from incorporation on 12 April 2023 to the prior year balance sheet date of 30 April 2024. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on a going concern basis.

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.4

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


Page 5

 
DYAD CONSULTING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

2.Accounting policies (continued)

 
2.5

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Office equipment
-
25%
Straight line basis

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

  
2.9

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors, and other creditors.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 6

 
DYAD CONSULTING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

4.


Tangible fixed assets





Office equipment

£



Cost or valuation


At 1 May 2024
1,607


Additions
2,271



At 30 April 2025

3,878



Depreciation


At 1 May 2024
143


Charge for the year on owned assets
467



At 30 April 2025

610



Net book value



At 30 April 2025
3,268


5.


Debtors

2025
2024
£
£


Trade debtors
26,346
-

Prepayments and accrued income
-
12,500

26,346
12,500



6.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
99,958
138,608


Page 7

 
DYAD CONSULTING LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

7.


Creditors: Amounts falling due within one year

2025
2024
£
£

Corporation tax
2,955
28,329

Other taxation and social security
3,791
15,402

Other creditors
9,777
10,001

Accruals and deferred income
4,300
3,950

20,823
57,682



8.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



2 (2024 - 2) Ordinary shares of £1.00 each
2
2



9.


Related party transactions

Included within other creditors is an amount of £9,777 (2024 - £10,001) owed to the directors of the Company. 

 
Page 8