Registration number: NI623856

Square One Consultancy Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4

Square One Consultancy Ltd

Company Information

Directors

Mrs Cathy Wilcock Mr Simon Wilcock

Registered office

34 Dufferin Avenue Bangor County Down BT20 3AA

Accountants

Hamilton Morris Waugh Chartered Certified Accountants34 Dufferin Avenue Bangor Down BT20 3AA

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Square One Consultancy Ltd
for the Year Ended 30 April 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Square One Consultancy Ltd for the year ended 30 April 2025 as set out on pages 3 to 3 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 (ACCA), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Square One Consultancy Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Square One Consultancy Ltd and state those matters that we have agreed to state to the Board of Directors of Square One Consultancy Ltd, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Square One Consultancy Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Square One Consultancy Ltd 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 Square One Consultancy Ltd. You consider that Square One Consultancy 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 accounts of Square One Consultancy 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 accounts.

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

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

3 December 2025

Square One Consultancy Ltd

(Registration number: NI623856)
Balance Sheet as at 30 April 2025

	2025 £	2024 £
Fixed assets	264	352
Current assets	270,934	283,326
Creditors: Amounts falling due within one year	(62,021)	(68,106)
Net current assets	208,913	215,220
Total assets less current liabilities	209,177	215,572
Accruals and deferred income	(1,885)	(1,764)
	207,292	213,808
Capital and reserves	207,292	213,808

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

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 December 2025 and signed on its behalf by:
 

......................................... Mrs Cathy Wilcock Director

......................................... Mr Simon Wilcock Director

Square One Consultancy Ltd

1	General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The address of its registered office is:
34 Dufferin Avenue
Bangor
County Down
BT20 3AA
Northern Ireland

These financial statements were authorised for issue by the Board on 3 December 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).