PES CONSULTANCY LTD

Company Registration Number:
14059498 (England and Wales)

Unaudited statutory accounts for the year ended 20 April 2025

Period of accounts

Start date: 21 April 2024

End date: 20 April 2025

Page 1

PES CONSULTANCY LTD

Contents of the Financial Statements

for the Period Ended 20 April 2025

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 11

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PES CONSULTANCY LTD

Company Information

for the Period Ended 20 April 2025




Director: Peter Smith
Elizabeth Smith
Louise Smith
Thomas Smith
Registered office: 1
Dartmoor Drive
Huntingdon
Cambridgeshire
England
PE29 6XT
Company Registration Number: 14059498 (England and Wales)

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PES CONSULTANCY LTD

Directors' Report Period Ended 20 April 2025

The directors present their report with the financial statements of the company for the period ended 20 April 2025

Principal Activities

Cyber Security and IT Security Consultancy.

Directors

The directors shown below have held office during the whole of the period from 21 April 2024 to 20 April 2025
Peter Smith
Elizabeth Smith

The director(s) shown below were appointed to the company during the period
Louise Smith
14 October 2024
Thomas Smith
14 October 2024

This report was approved by the board of directors on 28 April 2025
And Signed On Behalf Of The Board By:

Name: Peter Smith
Status: Director

Name: Elizabeth Smith
Status: Director

Page 4

PES CONSULTANCY LTD

Balance sheet

As at 20 April 2025


Notes
2025
£
2024
£
Fixed assets
Tangible assets: 5 41,798 1,450
Total fixed assets: 41,798 1,450
Current assets
Cash at bank and in hand: 867 0
Total current assets: 867 0
Net current assets (liabilities): 867 0
Total assets less current liabilities: 42,665 1,450
Total net assets (liabilities): 42,665 1,450

The notes form part of these financial statements

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PES CONSULTANCY LTD

Balance sheet continued

As at 20 April 2025


Notes
2025
£
2024
£
Capital and reserves
Called up share capital: 4 2
Profit and loss account: 42,661 1,448
Shareholders funds: 42,665 1,450

For the year ending 20 April 2025 the company was entitled to exemption 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.

This report was approved by the board of directors on 28 April 2025
And Signed On Behalf Of The Board By:

Name: Peter Smith
Status: Director

Name: Elizabeth Smith
Status: Director

The notes form part of these financial statements

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PES CONSULTANCY LTD

Notes to the Financial Statements

for the Period Ended 20 April 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

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PES CONSULTANCY LTD

Notes to the Financial Statements

for the Period Ended 20 April 2025

  • 2. Employees


    2025
    2024
    Average number of employees during the period 4 2

    All employees per se are non-paid / non -salaried Directors.
    PES Consultancy Ltd
    Director 1 - Peter Smith - IT Director and owner of Ltd Company - PES Consultancy Ltd.
    Director 2 - Elizabeth Smith - HR Director
    Director 3 - Louise Smith - Operations Director.
    Director 4 - Thomas Smith - Professional Training Director.

Page 8

PES CONSULTANCY LTD

Notes to the Financial Statements

for the Period Ended 20 April 2025

  • 3. Off balance sheet disclosure

    No

Page 9

PES CONSULTANCY LTD

Notes to the Financial Statements

for the Period Ended 20 April 2025

4. Dividends


2025
£
2024
£
Dividends paid 800 1,800

For Year 1 (Ap2r 22 to Apr 23 period) paid in Y2 was £900/ share to Directors 1 and 2 holding 1 share each, this was paid in May 23 for year 1 (Apr 22 to Apr 23 tax period.
For year 2 (Apr 23 to Apr 24 period for tax) and paid in Year 3 was £400 / share to Directors 1 and 2 and this was paid in year 3 at Feb 25 to Directors 1 and 2.

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PES CONSULTANCY LTD

Notes to the Financial Statements

for the Period Ended 20 April 2025

5. Tangible assets

Office equipment Motor vehicles Total
Cost £ £ £
At 21 April 2024 1,450 0 1,450
Additions 3,321 37,027 40,348
Disposals - - -
Revaluations - - -
Transfers - - -
At 20 April 2025 4,771 37,027 41,798
Depreciation
At 21 April 2024 - 0 0
Charge for year - - -
On disposals - - -
Other adjustments - - -
At 20 April 2025 - 0 0
Net book value
At 20 April 2025 4,771 37,027 41,798
At 20 April 2024 1,450 0 1,450

Company car was bought in November 2024 by the Company PES Consultancy and paif for in full as at March 2025. New office equipment, plus 3 x Smartphones and 1 Ipad mini were pucrhased for Company Directors.

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