REGISTERED NUMBER: 13362132 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Asynch Consulting Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

S W Hardisty

S Dunn

REGISTERED OFFICE:

Digital Mansion Corsham

The Mansion House

Pickwick Road

Corsham

SN13 9BL

REGISTERED NUMBER:

13362132 (England and Wales)

ACCOUNTANTS:

Venture

Chartered Accountants

Venture House

Calne Road

Lyneham

Chippenham

SN15 4PP

FIXED ASSETS

Tangible assets

4

8,995

8,452

CURRENT ASSETS

Debtors

5

569,839

436,221

Cash at bank

254,156

258,693

823,995

694,914

CREDITORS

Amounts falling due within one year

6

135,087

158,447

NET CURRENT ASSETS

688,908

536,467

TOTAL ASSETS LESS CURRENT LIABILITIES

697,903

544,919

PROVISIONS FOR LIABILITIES

2,249

2,113

NET ASSETS

695,654

542,806

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

695,554

542,706

SHAREHOLDERS' FUNDS

695,654

542,806

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 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 25 September 2025 and were signed on its behalf by:

S W Hardisty - Director

1.	STATUTORY INFORMATION

Asynch Consulting 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.

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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

13,109

Additions

5,094

At 31 March 2025

18,203

DEPRECIATION

At 1 April 2024

4,657

Charge for year

4,551

At 31 March 2025

9,208

NET BOOK VALUE

At 31 March 2025

8,995

At 31 March 2024

8,452

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other debtors

569,839

436,221

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

154

1,548

Taxation and social security

132,886

153,520

Other creditors

2,047

3,379

135,087

158,447

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

50

Ordinary A

1

50

50

50

Ordinary B

1

50

50

100

100

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25

31.3.24

£

£

S W Hardisty and S Dunn

Balance outstanding at start of year

325,325

141,340

Amounts advanced

251,713

328,442

Amounts repaid

(151,852

)

(144,457

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

425,186

325,325

Interest has been charged at the official rate of interest on the overdrawn balance.