REGISTERED NUMBER: 09006279 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Brian Meacher Consulting Ltd

Page

Company Information

1

Report of the Directors

2

Statement of Income and Retained Earnings

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

B H Meacher

Mrs V Frost-Meacher

SECRETARY:

B H Meacher

REGISTERED OFFICE:

Fairland

Morston Road

Blakeney

Holt

Norfolk

NR25 7BD

REGISTERED NUMBER:

09006279 (England and Wales)

ACCOUNTANTS:

Facts and Figures

P O Box 583

Maids Moreton

Buckingham

Buckinghamshire

MK18 1TQ

The directors present their report with the financial statements of the company for the year ended 30 April 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of Consultants within the Drinks Industry

DIRECTORS

The directors shown below have held office during the whole of the period from 1 May 2024 to the date of this report.

B H Meacher

Mrs V Frost-Meacher

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

B H Meacher - Director

15 December 2025

TURNOVER

29,515

38,620

Cost of sales

(5,161

)

(1,582

)

GROSS PROFIT

24,354

37,038

Administrative expenses

(32,241

)

(31,961

)

OPERATING (LOSS)/PROFIT and

(LOSS)/PROFIT BEFORE TAXATION

(7,887

)

5,077

Tax on (loss)/profit

196

(760

)

(LOSS)/PROFIT FOR THE FINANCIAL YEAR

(7,691

)

4,317

Retained earnings at beginning of year

25,807

22,490

Dividends

(1,000

)

(1,000

)

RETAINED EARNINGS AT END OF YEAR

17,116

25,807

CURRENT ASSETS

Debtors

5

2,081

6,676

Cash at bank

19,667

22,677

21,748

29,353

CREDITORS

Amounts falling due within one year

6

(4,630

)

(3,544

)

NET CURRENT ASSETS

17,118

25,809

TOTAL ASSETS LESS CURRENT LIABILITIES

17,118

25,809

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

17,116

25,807

SHAREHOLDERS' FUNDS

17,118

25,809

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 15 December 2025 and were signed on its behalf by:

B H Meacher - Director

1.	STATUTORY INFORMATION

Brian Meacher Consulting Ltd 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 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.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 May 2024

and 30 April 2025

1,491

DEPRECIATION

At 1 May 2024

and 30 April 2025

1,491

NET BOOK VALUE

At 30 April 2025

-

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade debtors

2,081

6,676

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade creditors

(1

)

-

Taxation and social security

384

1,012

Other creditors

4,247

2,532

4,630

3,544