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REGISTERED NUMBER: 09447546 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| GLENMEAD CONSULTING LIMITED |

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Statement of Financial Position | 3 |

Notes to the Financial Statements | 5 |

GLENMEAD CONSULTING LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTOR: | R Patel

| REGISTERED OFFICE: | 42 Alandale Drive

| Pinner

| Middlesex

| HA5 3UY

| REGISTERED NUMBER: | 09447546 (England and Wales)

| ACCOUNTANTS: | Sterling

| 505 Pinner Road

| North Harrow

| Middlesex

| HA2 6EH

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

GLENMEAD CONSULTING LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Glenmead Consulting Limited for the year ended 31 March 2025 which comprise the Income Statement, Other Comprehensive Income, Statement of Financial Position, 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Glenmead Consulting Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Glenmead Consulting Limited and state those matters that we have agreed to state to the director of Glenmead Consulting Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Glenmead Consulting Limited and its director for our work or for this report.

It is your duty to ensure that Glenmead Consulting Limited 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 Glenmead Consulting Limited. You consider that Glenmead Consulting 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 financial statements of Glenmead Consulting 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 financial statements.

Sterling

505 Pinner Road

North Harrow

Middlesex

HA2 6EH

3 December 2025

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

STATEMENT OF FINANCIAL POSITION

31 MARCH 2025

2025 | 2024 |

| Notes | £ | £

FIXED ASSETS

Tangible assets | 4 | 2,387 |  | 990 |  |

Investments | 5 | 101,125 |  | 96,650 |  |

103,512 |  | 97,640 |  |

CURRENT ASSETS

Debtors | 6 | 22,329 |  | 16,330 |  |

Cash at bank | 41,461 |  | 26,930 |  |

63,790 |  | 43,260 |  |

CREDITORS

Amounts falling due within one year | 7 | (48,764 | ) | (35,932 | ) |

NET CURRENT ASSETS | 15,026 |  | 7,328 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 118,538 |  | 104,968 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 9 | 118,438 |  | 104,868 |  |

SHAREHOLDERS' FUNDS | 118,538 |  | 104,968 |  |

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 director acknowledges his 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.

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

STATEMENT OF FINANCIAL POSITION - continued

31 MARCH 2025

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 director and authorised for issue on 3 December 2025 and were signed by:

R Patel - Director

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Glenmead 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 as modified by the revaluation of certain assets.

| 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.

| Computer equipment | - | 33.33% on reducing balance

| 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.

| 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 ) .

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | TANGIBLE FIXED ASSETS

Computer |

equipment |

| £

| COST

| At 1 April 2024 | 2,613 |  |

| Additions | 2,572 |  |

| At 31 March 2025 | 5,185 |  |

| DEPRECIATION

| At 1 April 2024 | 1,623 |  |

| Charge for year | 1,175 |  |

| At 31 March 2025 | 2,798 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,387 |  |

| At 31 March 2024 | 990 |  |

5. | FIXED ASSET INVESTMENTS

Other |

investments |

| £

| COST OR VALUATION

| At 1 April 2024 | 96,650 |  |

| Revaluations | 4,475 |  |

| At 31 March 2025 | 101,125 |  |

| NET BOOK VALUE

| At 31 March 2025 | 101,125 |  |

| At 31 March 2024 | 96,650 |  |

| Cost or valuation at 31 March 2025 is represented by:

Other |

investments |

| £

| Valuation in 2024 | 3,908 |  |

| Valuation in 2025 | 4,475 |  |

| Cost | 92,742 |  |

101,125 |  |

GLENMEAD CONSULTING LIMITED (REGISTERED NUMBER: 09447546)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Trade debtors | 22,329 |  | 16,330 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Tax | 16,953 |  | 9,374 |  |

| Social security and other taxes | 5 |  | 5 |  |

| VAT | 17,015 |  | 13,331 |  |

| Directors' current accounts | 12,631 |  | 11,242 |  |

| Accrued expenses | 2,160 |  | 1,980 |  |

48,764 |  | 35,932 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 100 | Ordinary share capital | 1 | 100 |  | 100 |  |

9. | RESERVES

Retained |

earnings |

| £

| At 1 April 2024 | 104,868 |  |

| Profit for the year | 66,670 |  |

| Dividends | (53,100 | ) |

| At 31 March 2025 | 118,438 |  |

10. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| During the year, company paid dividends of £53,100 (2024 :£50,000) to the director.

11. | ULTIMATE CONTROLLING PARTY

| The controlling party is R Patel.

| The ultimate controlling party is not known.

| The Director is the ultimate controller