1 February 2024 false No description of principal activity Taxfiler 2024.6 08383236business:PrivateLimitedCompanyLtd2024-02-012025-01-31 083832362024-01-31 083832362024-02-012025-01-31 08383236business:AuditExempt-NoAccountantsReport2024-02-012025-01-31 08383236business:FilletedAccounts2024-02-012025-01-31 083832362025-01-31 08383236business:Director12024-02-012025-01-31 08383236business:Director22024-02-012025-01-31 08383236business:RegisteredOffice2024-02-012025-01-31 083832362024-01-31 08383236core:WithinOneYear2025-01-31 08383236core:WithinOneYear2024-01-31 08383236core:ShareCapitalcore:PreviouslyStatedAmount2025-01-31 08383236core:ShareCapitalcore:PreviouslyStatedAmount2024-01-31 08383236core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-01-31 08383236core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-01-31 08383236core:PreviouslyStatedAmount2025-01-31 08383236core:PreviouslyStatedAmount2024-01-31 08383236business:SmallEntities2024-02-012025-01-31 08383236countries:EnglandWales2024-02-012025-01-31 08383236core:FurnitureFittings2024-01-31 08383236core:FurnitureFittings2024-02-012025-01-31 08383236core:FurnitureFittings2025-01-31 08383236core:AdditionsToInvestments2025-01-31 083832362023-02-012024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 08383236 (England and Wales)
LATTICE CONSULTING LTD Unaudited accounts for the year ended 31 January 2025
LATTICE CONSULTING LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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LATTICE CONSULTING LTD Company Information for the year ended 31 January 2025
Directors
Sowmya Dodda Dr Amarnath Talasila
Company Number
08383236 (England and Wales)
Registered Office
4 Clermont Place Romford Essex RM1 2EY England
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LATTICE CONSULTING LTD Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
752 
28,737 
Investments
5
53,300 
48,200 
54,052 
76,937 
Current assets
Debtors
6
8,744 
8,744 
Cash at bank and in hand
56,567 
21,972 
65,311 
30,716 
Creditors: amounts falling due within one year
7
(21,332)
(22,446)
Net current assets
43,979 
8,270 
Net assets
98,031 
85,207 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
98,029 
85,205 
Shareholders' funds
98,031 
85,207 
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 July 2025 and were signed on its behalf by
Sowmya Dodda Director Company Registration No. 08383236
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LATTICE CONSULTING LTD Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
LATTICE CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 08383236. The registered office is 4 Clermont Place, Romford, Essex, RM1 2EY, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 January 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 February 2023. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Tangible fixed assets
Fixtures & fittings 
£ 
Cost or valuation
At cost 
At 1 February 2024
49,495 
Additions
885 
Disposals
(49,495)
At 31 January 2025
885 
Depreciation
At 1 February 2024
20,758 
Charge for the year
133 
On disposals
(20,758)
At 31 January 2025
133 
Net book value
At 31 January 2025
752 
At 31 January 2024
28,737 
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LATTICE CONSULTING LTD Notes to the Accounts for the year ended 31 January 2025
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 February 2024
48,200 
Additions
5,100 
Valuation at 31 January 2025
53,300 
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
744 
744 
Other debtors
8,000 
8,000 
8,744 
8,744 
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
419 
- 
Trade creditors
35 
35 
Taxes and social security
19,780 
17,361 
Other creditors
- 
450 
Loans from directors
598 
4,600 
Accruals
500 
- 
21,332 
22,446 
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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