IRIS Accounts Production v25.1.4.42 06582027 director 1.6.24 31.5.25 31.5.25 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh065820272024-05-31065820272025-05-31065820272024-06-012025-05-31065820272023-05-31065820272023-06-012024-05-31065820272024-05-3106582027ns15:EnglandWales2024-06-012025-05-3106582027ns14:PoundSterling2024-06-012025-05-3106582027ns10:Director12024-06-012025-05-3106582027ns10:PrivateLimitedCompanyLtd2024-06-012025-05-3106582027ns10:SmallEntities2024-06-012025-05-3106582027ns10:AuditExemptWithAccountantsReport2024-06-012025-05-3106582027ns10:SmallCompaniesRegimeForDirectorsReport2024-06-012025-05-3106582027ns10:SmallCompaniesRegimeForAccounts2024-06-012025-05-3106582027ns10:FullAccounts2024-06-012025-05-3106582027ns10:OrdinaryShareClass12024-06-012025-05-3106582027ns10:RegisteredOffice2024-06-012025-05-3106582027ns5:CurrentFinancialInstruments2025-05-3106582027ns5:CurrentFinancialInstruments2024-05-3106582027ns5:ShareCapital2025-05-3106582027ns5:ShareCapital2024-05-3106582027ns5:RetainedEarningsAccumulatedLosses2025-05-3106582027ns5:RetainedEarningsAccumulatedLosses2024-05-3106582027ns5:FurnitureFittings2024-06-012025-05-3106582027ns5:MotorVehicles2024-06-012025-05-3106582027ns5:ComputerEquipment2024-06-012025-05-3106582027ns5:FurnitureFittings2024-05-3106582027ns5:MotorVehicles2024-05-3106582027ns5:ComputerEquipment2024-05-3106582027ns5:FurnitureFittings2025-05-3106582027ns5:MotorVehicles2025-05-3106582027ns5:ComputerEquipment2025-05-3106582027ns5:FurnitureFittings2024-05-3106582027ns5:MotorVehicles2024-05-3106582027ns5:ComputerEquipment2024-05-3106582027ns5:WithinOneYearns5:CurrentFinancialInstruments2025-05-3106582027ns5:WithinOneYearns5:CurrentFinancialInstruments2024-05-3106582027ns10:OrdinaryShareClass12025-05-3106582027ns5:RetainedEarningsAccumulatedLosses2024-05-3106582027ns5:RetainedEarningsAccumulatedLosses2024-06-012025-05-31
REGISTERED NUMBER: 06582027 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2025

for

Envisage Consulting Limited

Envisage Consulting Limited (Registered number: 06582027)






Contents of the Financial Statements
for the Year Ended 31 May 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 6

Envisage Consulting Limited

Company Information
for the Year Ended 31 May 2025







DIRECTOR: R Sudhir





REGISTERED OFFICE: 148 Cotes Road
Barrow upon Soar
Loughborough
Leicestershire
LE12 8JT





REGISTERED NUMBER: 06582027 (England and Wales)





ACCOUNTANTS: Charnwood Accountants & Business Advisors LLP
The Point
Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ

Envisage Consulting Limited (Registered number: 06582027)

Balance Sheet
31 May 2025

31.5.25 31.5.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 13,157 14,108

CURRENT ASSETS
Debtors 5 23,059 73,198
Cash at bank 73,178 22,307
96,237 95,505
CREDITORS
Amounts falling due within one year 6 47,405 47,643
NET CURRENT ASSETS 48,832 47,862
TOTAL ASSETS LESS CURRENT
LIABILITIES

61,989

61,970

CAPITAL AND RESERVES
Called up share capital 7 10 10
Retained earnings 8 61,979 61,960
SHAREHOLDERS' FUNDS 61,989 61,970

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

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

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 director and authorised for issue on 27 June 2025 and were signed by:



R Sudhir - Director


Envisage Consulting Limited (Registered number: 06582027)

Notes to the Financial Statements
for the Year Ended 31 May 2025

1. STATUTORY INFORMATION

Envisage 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.
Fixtures and fittings - 20% on reducing balance
Bicycles & Motor Vehicles - 25% on reducing balance
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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

Envisage Consulting Limited (Registered number: 06582027)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2025

4. TANGIBLE FIXED ASSETS
Fixtures Bicycles
and & Motor Computer
fittings Vehicles equipment Totals
£    £    £    £   
COST
At 1 June 2024 13,314 280 13,257 26,851
Additions - - 4,611 4,611
Disposals - - (6,082 ) (6,082 )
At 31 May 2025 13,314 280 11,786 25,380
DEPRECIATION
At 1 June 2024 3,156 218 9,369 12,743
Charge for year 2,032 15 2,183 4,230
Eliminated on disposal - - (4,750 ) (4,750 )
At 31 May 2025 5,188 233 6,802 12,223
NET BOOK VALUE
At 31 May 2025 8,126 47 4,984 13,157
At 31 May 2024 10,158 62 3,888 14,108

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.25 31.5.24
£    £   
Amounts owed by group undertakings 15,837 59,309
Other debtors 7,222 13,889
23,059 73,198

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.25 31.5.24
£    £   
Taxation and social security 46,175 45,713
Other creditors 1,230 1,930
47,405 47,643

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.25 31.5.24
value: £    £   
10 Ordinary 1 10 10

Envisage Consulting Limited (Registered number: 06582027)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2025

8. RESERVES
Retained
earnings
£   

At 1 June 2024 61,960
Profit for the year 103,719
Dividends (103,700 )
At 31 May 2025 61,979

9. ULTIMATE CONTROLLING PARTY

The Company is controlled by the parent undertaking, Envisage Global Holdings Limited a company registered in England and Wales.

Chartered Certified Accountants' Report to the Director
on the Unaudited Financial Statements of
Envisage Consulting Limited

The following reproduces the text of the report prepared for the director 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 Director 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 Envisage Consulting Limited for the year ended 31 May 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of Envisage Consulting Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Envisage Consulting Limited and state those matters that we have agreed to state to the director of Envisage Consulting Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

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






Charnwood Accountants & Business Advisors LLP
The Point
Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ


27 June 2025