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REGISTERED NUMBER: 12041038 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

AUREOLIN CONSULTING LIMITED

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| AUREOLIN CONSULTING LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | P M Tatarczyk

| REGISTERED OFFICE: | Medina House

| 2 Station Avenue

| Bridlington

| East Yorkshire

| YO16 4LZ

| REGISTERED NUMBER: | 12041038 (England and Wales)

| ACCOUNTANTS: | Lloyd Dowson Limited

| Medina House

| 2 Station Avenue

| Bridlington

| East Yorkshire

| YO16 4LZ

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

BALANCE SHEET

30 JUNE 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,654 |  | 4,606 |  |

Investments | 5 | 8,766 |  | 7,419 |  |

12,420 |  | 12,025 |  |

CURRENT ASSETS

Debtors | 6 | 43,020 |  | 57,596 |  |

Cash at bank | 116,752 |  | 156,543 |  |

159,772 |  | 214,139 |  |

CREDITORS

Amounts falling due within one year | 7 | 11,779 |  | 20,583 |  |

NET CURRENT ASSETS | 147,993 |  | 193,556 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 160,413 |  | 205,581 |  |

PROVISIONS FOR LIABILITIES | 968 |  | 1,152 |  |

NET ASSETS | 159,445 |  | 204,429 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Revaluation reserve | 9 | (426 | ) | (1,773 | ) |

Retained earnings | 159,771 |  | 206,102 |  |

SHAREHOLDERS' FUNDS | 159,445 |  | 204,429 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

BALANCE SHEET - continued

30 JUNE 2025

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 14 January 2026 and were signed by:

P M Tatarczyk - Director

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Aureolin Consulting 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 as modified by the revaluation of certain assets.

| Turnover

| The company's turnover is derived from management and consultancy services carried out within the Netherlands, and is recognised on the completion of the services.

| 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% on reducing balance

| Fixtures and fittings | - | 25% on reducing balance

| Computer equipment | - | 25% on reducing balance

| 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 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Investments

| Listed investments are recorded at their fair value at the balance sheet date.

3. | EMPLOYEES AND DIRECTORS

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

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 July 2024 | 10,383 |  |

| Additions | 268 |  |

| At 30 June 2025 | 10,651 |  |

| DEPRECIATION

| At 1 July 2024 | 5,777 |  |

| Charge for year | 1,220 |  |

| At 30 June 2025 | 6,997 |  |

| NET BOOK VALUE

| At 30 June 2025 | 3,654 |  |

| At 30 June 2024 | 4,606 |  |

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST OR VALUATION

| At 1 July 2024 | 7,419 |  |

| Revaluations | 1,347 |  |

| At 30 June 2025 | 8,766 |  |

| NET BOOK VALUE

| At 30 June 2025 | 8,766 |  |

| At 30 June 2024 | 7,419 |  |

| Cost or valuation at 30 June 2025 is represented by:

| Other

| investments

£ |

| Valuation in 2023 | 2,854 |  |

| Valuation in 2024 | (4,627 | ) |

| Valuation in 2025 | 1,347 |  |

| Cost | 9,192 |  |

8,766 |  |

AUREOLIN CONSULTING LIMITED (REGISTERED NUMBER: 12041038) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade debtors | - |  | 12,340 |  |

| Amounts owed by group undertakings | 40,905 |  | 43,526 |  |

| Other debtors | 2,115 |  | 1,730 |  |

43,020 |  | 57,596 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade creditors | - |  | 312 |  |

| Taxation and social security | 9,165 |  | 18,032 |  |

| Other creditors | 2,614 |  | 2,239 |  |

11,779 |  | 20,583 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 |  | 30.6.24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | RESERVES

| Revaluation

| reserve

£ |

| At 1 July 2024 | (1,773 | ) |

| Transfer revaluation reserve | 1,347 |  |

| At 30 June 2025 | (426 | ) |