REGISTERED NUMBER: 05562546 (England and Wales)

Unaudited Financial Statements For The Year Ended 31 March 2025

for

L H Consultancy 2005 Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

L Hill

REGISTERED OFFICE:

23 The Spinney

Camberley

Surrey

GU15 1HH

REGISTERED NUMBER:

05562546 (England and Wales)

ACCOUNTANTS:

Fuller Spurling

Mill House

58 Guildford Street

Chertsey

Surrey

KT16 9BE

FIXED ASSETS

Tangible assets

4

11,013

1,169

Investments

5

257,349

251,292

268,362

252,461

CURRENT ASSETS

Debtors

6

25,031

46,969

Cash at bank

315,708

260,775

340,739

307,744

CREDITORS

Amounts falling due within one year

7

58,299

80,458

NET CURRENT ASSETS

282,440

227,286

TOTAL ASSETS LESS CURRENT LIABILITIES

550,802

479,747

CAPITAL AND RESERVES

Called up share capital

25

25

Retained earnings

8

550,777

479,722

SHAREHOLDERS' FUNDS

550,802

479,747

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 1 September 2025 and were signed by:

L Hill - Director

1.	STATUTORY INFORMATION

L H Consultancy 2005 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 as modified by the revaluation of investments.

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

-

25% on cost

Computer equipment

-

25% on cost

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.

Debtors

Trade and other debtors are recognised at the settlement amount due after any trade discount offered.

Prepayments are valued at the amount prepaid net of any trade discounts due.

Cash at bank and in hand

Cash at bank includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Creditors

Creditors, provisions and accrued costs are recognised where the company has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

Managed Investment Portfolio

The Managed Investment Portfolio comprises Bond Investments, Equities Investments, Alternative Investments and Money Market Time Investments. They are stated at Market Value as advised by he fund managers. Income from these investments is recognised when receivable; gains or losses arising on disposals are recognised when the transaction has completed, unrealised gains or losses at each year end are included in the Statement of Other Comprehensive Income.

Financial Instruments

Other than the Managed Investment Portfolio the company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 April 2024

-

9,774

9,774

Additions

10,000

3,515

13,515

At 31 March 2025

10,000

13,289

23,289

DEPRECIATION

At 1 April 2024

-

8,605

8,605

Charge for year

2,500

1,171

3,671

At 31 March 2025

2,500

9,776

12,276

NET BOOK VALUE

At 31 March 2025

7,500

3,513

11,013

At 31 March 2024

-

1,169

1,169

5.	FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:

31.3.25

31.3.24

£

£

Balance brought forward

251,291

224,648

Additions

269,224

33,692

Disposals

(252,129

)

(35,439

)

Revaluation at year end

(11,037

)

28,391

257,349

251,292

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

23,143

45,938

Other debtors

1,031

1,031

VAT

857

-

25,031

46,969

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

3,879

6,951

Corporation tax

49,085

64,357

VAT

-

2,257

Directors' current accounts

1,984

3,646

Accrued expenses

3,351

3,247

58,299

80,458

8.

RESERVES

Retained

earnings

£

At 1 April 2024

479,722

Profit for the year

164,092

Dividends

(82,000

)

Unrealised reduction in value

of investments

(11,037

)

At 31 March 2025

550,777