REGISTERED NUMBER: 11565658 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 September 2025

for

Consultr Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

D S Mayer

Mrs K S Barnes

REGISTERED OFFICE:

11 Gleneagles Court

Brighton Road

Crawley

West Sussex

RH10 6AD

REGISTERED NUMBER:

11565658 (England and Wales)

ACCOUNTANTS:

Sigma Partners

Delmon House

36-38 Church Road

Burgess Hill

West Sussex

RH15 9AE

CURRENT ASSETS

Debtors

4

5,053

1,473,782

Cash at bank

69,539

78,511

74,592

1,552,293

CREDITORS

Amounts falling due within one year

5

6,238

35,840

NET CURRENT ASSETS

68,354

1,516,453

TOTAL ASSETS LESS CURRENT LIABILITIES

68,354

1,516,453

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

68,353

1,516,452

SHAREHOLDERS' FUNDS

68,354

1,516,453

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 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 Board of Directors and authorised for issue on 9 January 2026 and were signed on its behalf by:

D S Mayer - Director

1.	STATUTORY INFORMATION

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

Investments in associates

Investments in associate undertakings are recognised at 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 NIL (2024 - NIL).

4.

DEBTORS

30.9.25

30.9.24

£

£

Amounts falling due within one year:

Other debtors

5,053

4,419

Amounts falling due after more than one year:

Other debtors

-

1,469,363

Aggregate amounts

5,053

1,473,782

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Taxation and social security

5,228

34,830

Other creditors

1,010

1,010

6,238

35,840

6.	RELATED PARTY DISCLOSURES

During the period, a loan to a related party under common control in the amount of £495,643 was written off (2024 - £nil written off). At the balance sheet date, the loan balance with this company is £nil (2024 - £489,089). Interest of £6,554 has accrued in this period in relation to the loan (2024 - £17,833).

During the period, a further loan to another related party under common control in the amount of £968,243 was written off (2024 - £nil written off). At the balance sheet date, the loan balance with this company is £nil (2024 - £980,274). Interest in the amount of £12,969 has accrued in this period in relation to this loan (2024 - £30,274).

A loan of £1 (2024 - £1) was owed by another company under common control at the balance sheet date. This loan is not secured, does not attract interest and is repayable on demand.

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is D S Mayer.