REGISTERED NUMBER: 05296895 (England and Wales)

Unaudited Financial Statements

for the Year Ended 5 April 2025

for

Diana Silver Consultancy Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

D C Braham

SECRETARY:

A J Kahn

REGISTERED OFFICE:

2 Eastglade

Northwood

Middlesex

HA6 3LD

REGISTERED NUMBER:

05296895 (England and Wales)

ACCOUNTANTS:

Nichols & Co ( Accountancy ) Limited

Chartered Accountants

Unit 7

Mulberry Place

Pinnell Road

Eltham

London

SE9 6AR

FIXED ASSETS

Tangible assets

4

1,348

1,797

CURRENT ASSETS

Cash at bank

3,945

6,553

CREDITORS

Amounts falling due within one year

5

(2,156

)

(2,855

)

NET CURRENT ASSETS

1,789

3,698

TOTAL ASSETS LESS CURRENT LIABILITIES

3,137

5,495

CAPITAL AND RESERVES

Called up share capital

6

1

1

Retained earnings

7

3,136

5,494

SHAREHOLDERS' FUNDS

3,137

5,495

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 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.

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 10 October 2025 and were signed by:

D C Braham - Director

1.	STATUTORY INFORMATION

Diana Silver Consultancy 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.

Plant and Machinery 25% Reducing Balance

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

£

COST

At 6 April 2024

and 5 April 2025

4,769

DEPRECIATION

At 6 April 2024

2,972

Charge for year

449

At 5 April 2025

3,421

NET BOOK VALUE

At 5 April 2025

1,348

At 5 April 2024

1,797

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5.4.25

5.4.24

£

£

Directors' current accounts

263

263

Accrued expenses

1,893

2,592

2,156

2,855

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

5.4.25

5.4.24

value:

£

£

1

Ordinary

£1

1

1

7.

RESERVES

Retained

earnings

£

At 6 April 2024

5,494

Deficit for the year

(2,358

)

At 5 April 2025

3,136

8.	RELATED PARTY DISCLOSURES

Included in other creditors falling due within one year is an amount due to the directors totalling £263 (2024: £263).

9.	CONTROLLING PARTY

The company is controlled by its director.