Company No: 15073641 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	31.03.2025		31.03.2024
		£		£
Fixed assets
Tangible assets	3	1,049		1,649
Investments	4	409,107		475,260
		410,156		476,909
Current assets
Debtors	5	85,000		83,000
Cash at bank and in hand		390,879		81,211
		475,879		164,211
Creditors: amounts falling due within one year	6	( 569,426)		( 535,508)
Net current liabilities		(93,547)		(371,297)
Total assets less current liabilities		316,609		105,612
Net assets		316,609		105,612
Capital and reserves
Called-up share capital	7	1,100		1,100
Profit and loss account		315,509		104,512
Total shareholders' funds		316,609		105,612

For the financial year ending 31 March 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 financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Weeguy Consulting Limited (registered number: 15073641) were approved and authorised for issue by the Board of Directors on 18 December 2025. They were signed on its behalf by:

Mr R A Middleton Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial period, unless otherwise stated.

General information and basis of accounting

Weeguy Consulting Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. There are no material departures from FRS 102.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Revenue from services is recognised as they are delivered.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Deferred tax
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the Company's financial statements. Deferred tax is provided in full on timing differences which result in an obligation to pay more or less tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on tax rates and laws substantively enacted at the balance sheet date. Deferred tax assets and liabilities are not discounted.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a reducing balance basis over its expected useful life, as follows:

Computer equipment

3 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.

Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.

Basic financial liabilities
Basic financial liabilities that have no stated interest rate and are payable within one year, such as trade creditors, are measured at transaction price.

Other basic financial liabilities are measured at amortised cost.

2. Employees

	Year ended 31.03.2025		Period from 15.08.2023 to 31.03.2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	0		0

3. Tangible assets

	Computer equipment		Total
	£		£
Cost
At 01 April 2024	1,799		1,799
At 31 March 2025	1,799		1,799
Accumulated depreciation
At 01 April 2024	150		150
Charge for the financial year	600		600
At 31 March 2025	750		750
Net book value
At 31 March 2025	1,049		1,049
At 31 March 2024	1,649		1,649

4. Fixed asset investments

	Other investments		Total
	£		£
Cost or valuation before impairment
At 01 April 2024	475,260		475,260
Disposals	( 49,965)		( 49,965)
Foreign exchange movement	( 16,188)		( 16,188)
At 31 March 2025	409,107		409,107
Carrying value at 31 March 2025	409,107		409,107
Carrying value at 31 March 2024	475,260		475,260

5. Debtors

	31.03.2025		31.03.2024
	£		£
Trade debtors	85,000		65,000
Accrued income	0		18,000
	85,000		83,000

6. Creditors: amounts falling due within one year

	31.03.2025		31.03.2024
	£		£
Amounts owed to directors	501,426		494,296
Accruals	5,700		6,912
Taxation and social security	62,300		34,300
	569,426		535,508

7. Called-up share capital

	31.03.2025		31.03.2024
	£		£
Allotted, called-up and fully-paid
100 A ordinary shares of £ 1.00 each	100		100
1,000 B ordinary shares of £ 1.00 each	1,000		1,000
	1,100		1,100

The A Ordinary shares carry full voting, dividends and capital rights. The Ordinary B shares carry no voting, dividends and capital rights.

8. Related party transactions

Transactions with the entity's directors

	31.03.2025		31.03.2024
	£		£
Amount due to the director	501,426		494,295

During the year one of the directors has a loan with the company. No interest is payable on the balance and the loan is repayable on demand.