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Registered Number: 05454632


 

 

 

WOOTTEN CONSULTANTS LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 July 2024

End date: 30 June 2025

Wootten Consultants Limited
Contents Page
For the year ended 30 June 2025
Report to the directors on the preparation of the unaudited statutory accounts of Wootten Consultants Limited for the year ended 30 June 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wootten Consultants Limited for the year ended 30 June 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Wootten Consultants Limited, as a body, in accordance with the terms of our engagement letter dated 01 January 2025. Our work has been undertaken solely to prepare for your approval the accounts of Wootten Consultants Limited and state those matters that we have agreed to state to the Board of Directors of Wootten Consultants Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wootten Consultants Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wootten Consultants Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wootten Consultants Limited. You consider that Wootten Consultants 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 accounts of Wootten Consultants 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 accounts
30 June 2025.



....................................................
Moorhurst Partners LLP
Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
07 October 2025
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 		 Notes
 		 2025
£		   2024
£
Fixed assets      
Tangible fixed assets 3 496    744 
496    744 
Current assets      
Debtors 670,894    316,434 
Cash at bank and in hand 52,581    219,852 
723,475    536,286 
Creditors: amount falling due within one year (369,050)   (204,064)
Net current assets 354,425    332,222 
 
Total assets less current liabilities 354,921    332,966 
Provisions for liabilities 0    (141)
Net assets 354,921    332,825 
 

Capital and reserves 		     
Called up share capital 103    103 
Profit and loss account 354,818    332,722 
Shareholders' funds 354,921    332,825 
 


For the year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 07 October 2025 and were signed by:


-------------------------------
Dean Robert Wootten
Director
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General Information
Wootten Consultants Limited is a private company, limited by shares, registered in , registration number 05454632, registration address Highlands, 13 The Ridgeway, Friston, East Sussex, BN20 0EU.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Operating lease rentals
Rentals payable under operating leases are charged against income on a straight line basis over the lease term.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Straight Line
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
Financial instruments
The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
2.

Average number of employees

Average number of employees during the year was 2 (2024 : 2).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Total
  £   £
At 01 July 2024 4,585    4,585 
Additions -    - 
Disposals -    - 
At 30 June 2025 4,585    4,585 
Depreciation
At 01 July 2024 3,841    3,841 
Charge for year 248    248 
On disposals -    - 
At 30 June 2025 4,089    4,089 
Net book values
Closing balance as at 30 June 2025 496    496 
Opening balance as at 01 July 2024 744    744 


4.

Director’s loan

Loans provided from a Director

The company received loans from the directors in the sum of £235,000 and entered into a formal loan arrangements charging market rate interest of 4% on the outstanding loans at the year end. The amount outstanding at the year end was £235,000 (2024: £187,235). The loans are repayable on demand
5.

Related Party

During the year a loan was made to Wootten Property Investments Ltd (a company under common control) for £363,000 for which interest is charged at market rate. In the prior year two loans totalling £297,000 existed to the same connected party. During the current year all loans were consolidated into one loan agreement of £660,000 over a period of 15 years.


There was a £15,000 loan to Online Tutors Ltd (a company under common control) that was repaid at the start of the year. Interest was charged on this loan at market rate.
A loan was made from Online Tutors during the year of £100,000 payable on demand.


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