REGISTERED NUMBER: 01656381 (England and Wales)

Unaudited Financial Statements For The Year Ended 30 April 2025

for

Consular Consultants Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

N Beard

Mrs D Beard

SECRETARY:

REGISTERED OFFICE:

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

REGISTERED NUMBER:

01656381 (England and Wales)

ACCOUNTANTS:

Hunt Ford & Co

Osborne House

143-145 Stanwell Road

Ashford

Middlesex

TW15 3QN

FIXED ASSETS

Tangible assets

4

3,965

5,261

CURRENT ASSETS

Debtors

5

492,043

446,746

Cash at bank

106,831

120,312

598,874

567,058

CREDITORS

Amounts falling due within one year

6

42,903

46,341

NET CURRENT ASSETS

555,971

520,717

TOTAL ASSETS LESS CURRENT LIABILITIES

559,936

525,978

CREDITORS

Amounts falling due after more than one year

7

11,865

21,865

NET ASSETS

548,071

504,113

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

8

548,069

504,111

SHAREHOLDERS' FUNDS

548,071

504,113

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 27 August 2025 and were signed on its behalf by:

N Beard - Director

Mrs D Beard - Director

1.	STATUTORY INFORMATION

Consular Consultants 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.

Motor vehicles

-

25% on cost

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.

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 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 May 2024

and 30 April 2025

20,355

17,331

37,686

DEPRECIATION

At 1 May 2024

16,724

15,701

32,425

Charge for year

900

396

1,296

At 30 April 2025

17,624

16,097

33,721

NET BOOK VALUE

At 30 April 2025

2,731

1,234

3,965

At 30 April 2024

3,631

1,630

5,261

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/4/25

30/4/24

£

£

Trade debtors

83,749

80,952

Other debtors

408,294

365,794

492,043

446,746

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/4/25

30/4/24

£

£

Trade creditors

7,389

15,066

Taxation and social security

30,464

16,716

Other creditors

5,050

14,559

42,903

46,341

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30/4/25

30/4/24

£

£

Bank loans

11,865

21,865

8.

RESERVES

Retained

earnings

£

At 1 May 2024

504,111

Profit for the year

73,958

Dividends

(30,000

)

At 30 April 2025

548,069

9.	RELATED PARTY DISCLOSURES

At the balance sheet date the company had current account balances as detailed with the following companies in which the directors hold equal controlling interests:

Due from CDN Property Design & Interiors Ltd £300,000. (2024 £300,000)

Due from CDN Consular Services Ltd £105,488 (2024 £35,046 )

The net total of £405,488 is included as other debtors in note 6. (2024 £335,046)

10.	ULTIMATE CONTROLLING PARTY

Throughout the period since incorporation the company has remained under the joint control of Mr N Beard and Mrs D Beard who are equal shareholders.