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REGISTERED NUMBER: 09266858 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 October 2024

for

Amberton Consulting Limited

Amberton Consulting Limited (Registered number: 09266858)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Amberton Consulting Limited

Company Information
for the Year Ended 31 October 2024







DIRECTORS: Mrs M C Reilly
Mr P J Reilly





REGISTERED OFFICE: 67 Amberley Road
Stoke Lodge
Bristol
Avon
BS34 6BZ





REGISTERED NUMBER: 09266858 (England and Wales)





ACCOUNTANTS: St Martins Accountants Limited
44 Stoke Lane
Westbury on Trym
Bristol
BS9 3DN

Amberton Consulting Limited (Registered number: 09266858)

Balance Sheet
31 October 2024

31.10.24 31.10.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 149 312

CURRENT ASSETS
Debtors 5 3,286 -
Cash at bank 80,772 103,474
84,058 103,474
CREDITORS
Amounts falling due within one year 6 8,112 13,992
NET CURRENT ASSETS 75,946 89,482
TOTAL ASSETS LESS CURRENT
LIABILITIES

76,095

89,794

PROVISIONS FOR LIABILITIES 29 60
NET ASSETS 76,066 89,734

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 75,966 89,634
SHAREHOLDERS' FUNDS 76,066 89,734

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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.

Amberton Consulting Limited (Registered number: 09266858)

Balance Sheet - continued
31 October 2024


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 July 2025 and were signed on its behalf by:




Mr P J Reilly - Director



Mrs M C Reilly - Director


Amberton Consulting Limited (Registered number: 09266858)

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

1. STATUTORY INFORMATION

Amberton 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.
Office equipment - 20% 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

Amberton Consulting Limited (Registered number: 09266858)

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

4. TANGIBLE FIXED ASSETS
Office
equipment
£   
COST
At 1 November 2023
and 31 October 2024 1,959
DEPRECIATION
At 1 November 2023 1,647
Charge for year 163
At 31 October 2024 1,810
NET BOOK VALUE
At 31 October 2024 149
At 31 October 2023 312

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.24 31.10.23
£    £   
Other debtors 3,286 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.24 31.10.23
£    £   
Taxation and social security 207 5,487
Other creditors 7,905 8,505
8,112 13,992

7. RELATED PARTY DISCLOSURES

During the year the directors provided a loan to the company. At the balance sheet date the amount due to the directors was £5,555 (2023: £7,394). No interest is charged on the loan. No specific repayment date has been set. The loan due to the directors is included within other creditors.