Mark Holton Consulting Limited

	Page
Abridged Balance Sheet	1—2
Notes to the Abridged Financial Statements	3

Registered number: 05473998

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		425		425

			425		425
CURRENT ASSETS
Cash at bank and in hand		9,902		9,902

		9,902		9,902
Creditors: Amounts Falling Due Within One Year		(9,351 )		(9,351 )

NET CURRENT ASSETS (LIABILITIES)			551		551

TOTAL ASSETS LESS CURRENT LIABILITIES			976		976

NET ASSETS			976		976

CAPITAL AND RESERVES
Called up share capital	5		1		1
Profit and Loss Account			975		975

SHAREHOLDERS' FUNDS			976		976

Page 1

Page 2

Mark Holton Consulting Limited

Abridged Balance Sheet (continued)

As At 30 June 2025

For the year ending 30 June 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 30 June 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Mark Holton

Director

03/11/2025

The notes on page 3 form part of these financial statements.

1. General Information

Mark Holton Consulting Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05473998 . The registered office is 16, Hatton terrace, Hatton, Warwick, Warwickshire, CV35 7JS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Computer Equipment

4 years straight line

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Tangible Assets

	Total
	£
Cost
As at 1 July 2024	425

As at 30 June 2025	425

Net Book Value
As at 30 June 2025	425

As at 1 July 2024	425

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1