Company registration number 09745347 (England and Wales)
ELAREN CONSULTING LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
ELAREN CONSULTING LTD
CONTENTS
Page
Director's report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4
ELAREN CONSULTING LTD
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 JULY 2025
- 1 -
The director presents her annual report and financial statements for the year ended 31 July 2025.
Principal activities
The principal activity of the company is management consultancy.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Burcu Erdem
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
Burcu Erdem
Director
26 September 2025
ELAREN CONSULTING LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 JULY 2025
- 2 -
2025
2024
£
£
Gross profit
997
978
Administrative expenses
(713)
(888)
Profit before taxation
284
90
Tax on profit
Profit for the financial year
284
90
The profit and loss account has been prepared on the basis that all operations are continuing operations.
ELAREN CONSULTING LTD
BALANCE SHEET
- 3 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
(1)
Cash at bank and in hand
25,886
17,286
25,885
17,286
Creditors: amounts falling due within one year
(24,696)
(16,381)
Net current assets
1,189
905
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
1,188
904
Total equity
1,189
905
For the financial year ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).
The financial statements were approved and signed by the director and authorised for issue on 26 September 2025
Burcu Erdem
Director
Company registration number 09745347 (England and Wales)
ELAREN CONSULTING LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
- 4 -
1
Accounting policies
Company information
Elaren Consulting Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 7 Pangbourne Avenue, London, W10 6DJ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.
1.2
Turnover
Revenue from contracts for the provision of professional services is recognised by reference to the stage of completion when the stage of completion, costs incurred and costs to complete can be estimated reliably.
1.3
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
1
1
The director is not entitled to any remuneration or benefits.
3
Parent company
Burju Erdem is the ultimate beneficial owner and sole controlling party of the company.