REGISTERED NUMBER: 08431069 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

HEAVENLYZ CONSULTANCY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs L Cox

REGISTERED OFFICE:

Bank Gallery

High Street

Kenilworth

Warwickshire

CV8 1LY

REGISTERED NUMBER:

08431069 (England and Wales)

ACCOUNTANTS:

Bernard Rogers & Co

Bank Gallery

High Street

Kenilworth

Warwickshire

CV8 1LY

FIXED ASSETS

Tangible assets

4

280

962

CURRENT ASSETS

Debtors

5

1,018

29,986

Cash at bank

6,292

6,823

7,310

36,809

CREDITORS

Amounts falling due within one year

6

22,185

19,882

NET CURRENT (LIABILITIES)/ASSETS

(14,875

)

16,927

TOTAL ASSETS LESS CURRENT LIABILITIES

(14,595

)

17,889

CREDITORS

Amounts falling due after more than one year

7

2,255

11,667

NET (LIABILITIES)/ASSETS

(16,850

)

6,222

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

(16,852

)

6,220

SHAREHOLDERS' FUNDS

(16,850

)

6,222

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 her 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 director and authorised for issue on 15 May 2025 and were signed by:

Mrs L Cox - Director

1.	STATUTORY INFORMATION

Heavenlyz Consultancy 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 represents net invoiced sale of services and goods, excluding value added tax.

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

-

25% on cost

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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 assets of the scheme are held separately from those of the company in independently administered schemes.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

2,829

9,636

12,465

DEPRECIATION

At 1 April 2024

2,705

8,798

11,503

Charge for year

124

558

682

At 31 March 2025

2,829

9,356

12,185

NET BOOK VALUE

At 31 March 2025

-

280

280

At 31 March 2024

124

838

962

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

150

5,426

Amounts owed by participating interests

-

22,916

Other debtors

868

1,644

1,018

29,986

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

13,532

10,000

Taxation and social security

7,093

8,362

Other creditors

1,560

1,520

22,185

19,882

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

2,255

11,667

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

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

2025

2024

£

£

Mrs L Cox

Balance outstanding at start of year

(333

)

13,491

Amounts advanced

1,200

4,033

Amounts repaid

-

(17,857

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

867

(333

)

This has been subsequently repaid.

9.	RELATED PARTY DISCLOSURES

The director is also a director of Heavenlyz grooming limited a company registered in England and Wales.

At 31 March 2025 loans were outstanding from Heavenlyz grooming limited amounting to::

2024

2024

£

£

Heavenlyz grooming limited loan debtor

-

22,917

Loans written of during the year

13,064

-

10.	CONTROLLING PARTY

The controlling party is the directors.