Warwick Place Consulting Ltd

	Page
Accountants' Report	1
Statement of Financial Position	2—3
Notes to the Financial Statements	4—5

Chartered Accountants' report to the directors on the preparation of the unaudited statutory accounts of Warwick Place Consulting Ltd For The Year Ended 30 April 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Warwick Place Consulting Ltd For The Year Ended 30 April 2025 which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to 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 at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Warwick Place Consulting Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Warwick Place Consulting Ltd . You consider that Warwick Place Consulting Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Warwick Place Consulting Ltd . 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 financial statements.

Signed

28 December 2025

Cooper Adams Ltd

Chartered Accountants

12 Payton Street

Stratford upon Avon

Warwickshire

CV37 6UA

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Warwick Place Consulting Ltd

Statement of Financial Position

As At 30 April 2025

Statement of Financial Position

Registered number: 14815691

		30 April 2025		30 April 2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible assets	4		32,931		560

			32,931		560
CURRENT ASSETS
Debtors		4,834		-
Cash at bank and in hand		4,271		67,393

		9,105		67,393
Creditors: Amounts Falling Due Within One Year		(15,369 )		(16,494 )

NET CURRENT ASSETS (LIABILITIES)			(6,264 )		50,899

TOTAL ASSETS LESS CURRENT LIABILITIES			26,667		51,459

NET ASSETS			26,667		51,459

CAPITAL AND RESERVES
Called up share capital	5		100		100
Income Statement			26,567		51,359

SHAREHOLDERS' FUNDS			26,667		51,459

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Warwick Place Consulting Ltd

Statement of Financial Position (continued)

As At 30 April 2025

For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Robert Hayton

Director

28 December 2025

The notes on pages 4 to 5 form part of these financial statements.

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Warwick Place Consulting Ltd

Notes to the Financial Statements

For The Year Ended 30 April 2025

Notes to the Financial Statements

1. General Information

Warwick Place Consulting Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14815691 . The registered office is 12 Payton Street, Stratford upon Avon, Warwickshire, CV37 6UA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales tax.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & machinery	25% reducing balance
Motor vehicles	25% reducing balance
Computer equipment	33% reducing balance

2.4. Taxation

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the income statement because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Tangible assets

	Plant & machinery	Motor vehicles	Computer equipment	Total
	£	£	£	£
Cost
As at 1 May 2024	-	-	840	840
Additions	1,221	39,030	3,787	44,038
Disposals	-	-	(349 )	(349 )

As at 30 April 2025	1,221	39,030	4,278	44,529

...CONTINUED

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Warwick Place Consulting Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

Depreciation
As at 1 May 2024	-	-	280	280
Provided during the period	305	9,758	1,371	11,434
Disposals	-	-	(116 )	(116 )

As at 30 April 2025	305	9,758	1,535	11,598

Net Book Value
As at 30 April 2025	916	29,272	2,743	32,931

As at 1 May 2024	-	-	560	560

5. Share Capital

	30 April 2025	30 April 2024
	£	£
Allotted, Called up and fully paid	100	100

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