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Registered Number: 15531613
England and Wales

 

 

 

AMY MORAN CONSULTING LTD



Unaudited Financial Statements
 


Period of accounts

Start date: 29 February 2024

End date: 28 February 2025

Amy Moran Consulting Ltd
Contents Page
For the year ended 28 February 2025
Directors Amy Louise Moran
Gerard Thomas Moran
Registered Number 15531613
Registered Office 42 Windmill Road
Mortimer Common
Reading
United Kingdom
RG7 3RN
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 28 February 2025
Principal activities
The companys principal activity during the year was providing management consultancy activities other than financial management.
Directors
The directors who served the company throughout the year were as follows:
Amy Louise Moran
Gerard Thomas Moran

This report was approved by the board and signed on its behalf by:


----------------------------------
Amy Louise Moran
Director		----------------------------------
Gerard Thomas Moran
Director

Date approved: 25 September 2025
2
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Amy Moran Consulting Ltd for the year ended 28 February 2025 which comprise the Statement of Income and Retained Earnings, Statement of Financial Position 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://www.accaglobal.com/rulebook.

This report is made solely to the director of Amy Moran Consulting Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Amy Moran Consulting Ltd and state those matters that we have agreed to state to the director of Amy Moran Consulting Ltd 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 the company and its director for our work or for this report.

It is your duty to ensure that Amy Moran Consulting Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Amy Moran Consulting Ltd. You consider that Amy Moran Consulting Ltd 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 financial statements of Amy Moran Consulting Ltd. 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 financial statements.



....................................................

Melanie Curtis Accountants Ltd
65 Peach Street
Berkshire Wokingham
RG40 1XP
25 September 2025
3
 
 		 Notes
 		 2025
£
Turnover 73,981 
Gross profit 73,981 
Administrative expenses (19,223)
Operating profit 54,758 
Profit/(Loss) on ordinary activities before taxation 54,758 
Tax on profit on ordinary activities (10,710)
Profit/(Loss) for the financial year 44,048 
 
4
 
 		 Notes
 		 2025
£
Fixed assets    
Tangible fixed assets 3 1,316 
1,316 
Current assets    
Debtors 4 932 
Cash at bank and in hand 28,157 
29,089 
Creditors: amount falling due within one year 5 (29,606)
Net current assets (517)
 
Total assets less current liabilities 799 
Provisions for liabilities 6 (250)
Net assets 549 
 

Capital and reserves 		   
Called up share capital 1 
Profit and loss account 548 
Shareholders' funds 549 
 


For the year ended 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 25 September 2025 and were signed on its behalf by:


-------------------------------
Amy Louise Moran
Director
5
  Equity share capital   Revaluation reserve   Capital redemption reserve   Retained Earnings   Total
£ £ £ £ £
At 29 February 2024 - 
Profit for the year 44,048  44,048 
Total comprehensive income for the year -  -  -  44,048  44,048 
Dividends (43,500) (43,500)
Shares issued 1  1 
Total investments by and distributions to owners 1  -  -  (43,500) (43,499)
At 28 February 2025 1  548  549 
6
General Information
Amy Moran Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 15531613, registration address 42 Windmill Road, Mortimer Common , Reading, United Kingdom, RG7 3RN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Basis of preparation
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.
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:
Computer Equipment 33% Reducing Balance
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.
2.

Average number of employees

Average number of employees during the year was 0.
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 29 February 2024 -    - 
Additions 1,332    1,332 
Disposals -    - 
At 28 February 2025 1,332    1,332 
Depreciation
At 29 February 2024 -    - 
Charge for year 16    16 
On disposals -    - 
At 28 February 2025 16    16 
Net book values
Closing balance as at 28 February 2025 1,316    1,316 
Opening balance as at 29 February 2024 -    - 


4.

Debtors: amounts falling due within one year

2025
£
Prepayments & Accrued Income 932 
932 

5.

Creditors: amount falling due within one year

2025
£
Social Security and Other Taxes 10,460 
Directors' Current Accounts 19,146 
29,606 

6.

Provisions for liabilities

2025
£
Deferred Tax 250 
250 

7