2024-04-01 2025-03-31 2025-03-31 false 06959479 CONSILIAM LIMITED 2026-02-08 70229 false iso4217:GBP xbrli:pure 06959479 2024-03-31 06959479 2025-03-31 06959479 2024-04-01 2025-03-31 06959479 2023-03-31 06959479 2024-03-31 06959479 2023-04-01 2024-03-31 06959479 bus:SmallEntities 2024-04-01 2025-03-31 06959479 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 06959479 bus:FullAccounts 2024-04-01 2025-03-31 06959479 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 06959479 core:WithinOneYear 2025-03-31 06959479 core:AfterOneYear 2025-03-31 06959479 core:WithinOneYear 2024-03-31 06959479 core:AfterOneYear 2024-03-31 06959479 core:ShareCapital 2025-03-31 06959479 core:SharePremium 2025-03-31 06959479 core:RevaluationReserve 2025-03-31 06959479 core:OtherReservesSubtotal 2025-03-31 06959479 core:RetainedEarningsAccumulatedLosses 2025-03-31 06959479 core:ShareCapital 2024-03-31 06959479 core:SharePremium 2024-03-31 06959479 core:RevaluationReserve 2024-03-31 06959479 core:OtherReservesSubtotal 2024-03-31 06959479 core:RetainedEarningsAccumulatedLosses 2024-03-31 06959479 core:LandBuildings 2025-03-31 06959479 core:PlantMachinery 2025-03-31 06959479 core:Vehicles 2025-03-31 06959479 core:FurnitureFittings 2025-03-31 06959479 core:OfficeEquipment 2025-03-31 06959479 core:NetGoodwill 2025-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2025-03-31 06959479 core:ListedExchangeTraded 2025-03-31 06959479 core:UnlistedNon-exchangeTraded 2025-03-31 06959479 core:LandBuildings 2024-03-31 06959479 core:PlantMachinery 2024-03-31 06959479 core:Vehicles 2024-03-31 06959479 core:FurnitureFittings 2024-03-31 06959479 core:OfficeEquipment 2024-03-31 06959479 core:NetGoodwill 2024-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2024-03-31 06959479 core:ListedExchangeTraded 2024-03-31 06959479 core:UnlistedNon-exchangeTraded 2024-03-31 06959479 core:LandBuildings 2024-04-01 2025-03-31 06959479 core:PlantMachinery 2024-04-01 2025-03-31 06959479 core:Vehicles 2024-04-01 2025-03-31 06959479 core:FurnitureFittings 2024-04-01 2025-03-31 06959479 core:OfficeEquipment 2024-04-01 2025-03-31 06959479 core:NetGoodwill 2024-04-01 2025-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2024-04-01 2025-03-31 06959479 core:ListedExchangeTraded 2024-04-01 2025-03-31 06959479 core:UnlistedNon-exchangeTraded 2024-04-01 2025-03-31 06959479 core:MoreThanFiveYears 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments 2025-03-31 06959479 core:Non-currentFinancialInstruments 2024-03-31 06959479 dpl:CostSales 2024-04-01 2025-03-31 06959479 dpl:DistributionCosts 2024-04-01 2025-03-31 06959479 core:LandBuildings 2024-04-01 2025-03-31 06959479 core:PlantMachinery 2024-04-01 2025-03-31 06959479 core:Vehicles 2024-04-01 2025-03-31 06959479 core:FurnitureFittings 2024-04-01 2025-03-31 06959479 core:OfficeEquipment 2024-04-01 2025-03-31 06959479 dpl:AdministrativeExpenses 2024-04-01 2025-03-31 06959479 core:NetGoodwill 2024-04-01 2025-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2024-04-01 2025-03-31 06959479 dpl:GroupUndertakings 2024-04-01 2025-03-31 06959479 dpl:ParticipatingInterests 2024-04-01 2025-03-31 06959479 dpl:GroupUndertakings core:ListedExchangeTraded 2024-04-01 2025-03-31 06959479 core:ListedExchangeTraded 2024-04-01 2025-03-31 06959479 dpl:GroupUndertakings core:UnlistedNon-exchangeTraded 2024-04-01 2025-03-31 06959479 core:UnlistedNon-exchangeTraded 2024-04-01 2025-03-31 06959479 dpl:CostSales 2023-04-01 2024-03-31 06959479 dpl:DistributionCosts 2023-04-01 2024-03-31 06959479 core:LandBuildings 2023-04-01 2024-03-31 06959479 core:PlantMachinery 2023-04-01 2024-03-31 06959479 core:Vehicles 2023-04-01 2024-03-31 06959479 core:FurnitureFittings 2023-04-01 2024-03-31 06959479 core:OfficeEquipment 2023-04-01 2024-03-31 06959479 dpl:AdministrativeExpenses 2023-04-01 2024-03-31 06959479 core:NetGoodwill 2023-04-01 2024-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2023-04-01 2024-03-31 06959479 dpl:GroupUndertakings 2023-04-01 2024-03-31 06959479 dpl:ParticipatingInterests 2023-04-01 2024-03-31 06959479 dpl:GroupUndertakings core:ListedExchangeTraded 2023-04-01 2024-03-31 06959479 core:ListedExchangeTraded 2023-04-01 2024-03-31 06959479 dpl:GroupUndertakings core:UnlistedNon-exchangeTraded 2023-04-01 2024-03-31 06959479 core:UnlistedNon-exchangeTraded 2023-04-01 2024-03-31 06959479 core:NetGoodwill 2025-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2025-03-31 06959479 core:LandBuildings 2025-03-31 06959479 core:PlantMachinery 2025-03-31 06959479 core:Vehicles 2025-03-31 06959479 core:FurnitureFittings 2025-03-31 06959479 core:OfficeEquipment 2025-03-31 06959479 core:AfterOneYear 2025-03-31 06959479 core:WithinOneYear 2025-03-31 06959479 core:ListedExchangeTraded 2025-03-31 06959479 core:UnlistedNon-exchangeTraded 2025-03-31 06959479 core:ShareCapital 2025-03-31 06959479 core:SharePremium 2025-03-31 06959479 core:RevaluationReserve 2025-03-31 06959479 core:OtherReservesSubtotal 2025-03-31 06959479 core:RetainedEarningsAccumulatedLosses 2025-03-31 06959479 core:NetGoodwill 2024-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2024-03-31 06959479 core:LandBuildings 2024-03-31 06959479 core:PlantMachinery 2024-03-31 06959479 core:Vehicles 2024-03-31 06959479 core:FurnitureFittings 2024-03-31 06959479 core:OfficeEquipment 2024-03-31 06959479 core:AfterOneYear 2024-03-31 06959479 core:WithinOneYear 2024-03-31 06959479 core:ListedExchangeTraded 2024-03-31 06959479 core:UnlistedNon-exchangeTraded 2024-03-31 06959479 core:ShareCapital 2024-03-31 06959479 core:SharePremium 2024-03-31 06959479 core:RevaluationReserve 2024-03-31 06959479 core:OtherReservesSubtotal 2024-03-31 06959479 core:RetainedEarningsAccumulatedLosses 2024-03-31 06959479 core:NetGoodwill 2023-03-31 06959479 core:IntangibleAssetsOtherThanGoodwill 2023-03-31 06959479 core:LandBuildings 2023-03-31 06959479 core:PlantMachinery 2023-03-31 06959479 core:Vehicles 2023-03-31 06959479 core:FurnitureFittings 2023-03-31 06959479 core:OfficeEquipment 2023-03-31 06959479 core:AfterOneYear 2023-03-31 06959479 core:WithinOneYear 2023-03-31 06959479 core:ListedExchangeTraded 2023-03-31 06959479 core:UnlistedNon-exchangeTraded 2023-03-31 06959479 core:ShareCapital 2023-03-31 06959479 core:SharePremium 2023-03-31 06959479 core:RevaluationReserve 2023-03-31 06959479 core:OtherReservesSubtotal 2023-03-31 06959479 core:RetainedEarningsAccumulatedLosses 2023-03-31 06959479 core:AfterOneYear 2024-04-01 2025-03-31 06959479 core:WithinOneYear 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:CostValuation 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:AdditionsToInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:RevaluationsIncreaseDecreaseInInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:ImpairmentLossReversalProvisionsForImpairmentInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:AcquisitionsIncreaseInProvisionsForImpairmentInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInProvisionsForImpairmentInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments 2024-04-01 2025-03-31 06959479 core:Non-currentFinancialInstruments core:CostValuation 2025-03-31 06959479 core:Non-currentFinancialInstruments core:AdditionsToInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:RevaluationsIncreaseDecreaseInInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:ImpairmentLossReversalProvisionsForImpairmentInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:AcquisitionsIncreaseInProvisionsForImpairmentInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInProvisionsForImpairmentInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments 2025-03-31 06959479 core:Non-currentFinancialInstruments core:CostValuation 2024-03-31 06959479 core:Non-currentFinancialInstruments core:AdditionsToInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:RevaluationsIncreaseDecreaseInInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:ImpairmentLossReversalProvisionsForImpairmentInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:AcquisitionsIncreaseInProvisionsForImpairmentInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:DisposalsDecreaseInProvisionsForImpairmentInvestments 2024-03-31 06959479 core:Non-currentFinancialInstruments core:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments 2024-03-31 06959479 bus:Director1 2024-04-01 2025-03-31 06959479 bus:Director2 2024-04-01 2025-03-31 06959479 core:FurnitureFittingsToolsEquipment 2024-03-31 06959479 core:FurnitureFittingsToolsEquipment 2024-04-01 2025-03-31 06959479 core:FurnitureFittingsToolsEquipment 2025-03-31

CONSILIAM LIMITED

Registered Number
06959479
(England and Wales)

Unaudited Financial Statements for the Year ended
31 March 2025

CONSILIAM LIMITED
Company Information
for the year from 1 April 2024 to 31 March 2025

Directors | HANIF, Saltanat
| HANIF, Tanvir

Registered Address | CONSILIAM LIMITED
| 2nd Floor Grove House 55 Lowlands Road
| Harrow
| HA1 3AW

Registered Number | 06959479 (England and Wales)

CONSILIAM LIMITED
Balance Sheet as at
31 March 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Tangible assets | 3 |  |  | 7,117 |  |  |  | 8,698
|  |  |  | 7,117 |  |  |  | 8,698
Current assets |  |  |  |  |  |  |  |
Debtors | 4 | 441,979 |  |  |  | 430,852 |  |
Cash at bank and on hand |  | 46,623 |  |  |  | 68,883 |  |
|  | 488,602 |  |  |  | 499,735 |  |
Creditors amounts falling due within one year | 5 | (99,636) |  |  |  | (80,780) |  |
Net current assets (liabilities) |  |  |  | 388,966 |  |  |  | 418,955
Total assets less current liabilities |  |  |  | 396,083 |  |  |  | 427,653
Provisions for liabilities | 6 |  |  | (1,779) |  |  |  | (2,175)
Net assets |  |  |  | 394,304 |  |  |  | 425,478
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 1,000 |  |  |  | 1,000
Profit and loss account |  |  |  | 393,304 |  |  |  | 424,478
Shareholders' funds |  |  |  | 394,304 |  |  |  | 425,478

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 8 February 2026, and are signed on its behalf by:
HANIF, Tanvir Director Registered Company No. 06959479

CONSILIAM LIMITED
Notes to the Financial Statements
for the year ended 31 March 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Basis of preparation
--- | ---
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

| Functional and presentation currency
--- | ---
| The financial statements are presented in sterling and this is the functional currency of the company.

| Revenue from sale of goods
--- | ---
| Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

| Employee benefits
--- | ---
| Contributions to defined contribution plans are expensed in the period to which they relate.

| Foreign currency translation
--- | ---
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

| Current taxation
--- | ---
| Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

| Deferred tax
--- | ---
| Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

| Tangible fixed assets and depreciation
--- | ---
| Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

|  | Reducing balance (%)
| Fixtures and fittings | 25
| Office Equipment | 25

| Financial instruments
--- | ---
| The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS 102 to all of its financial instruments. Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument. Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously. Basic financial assets Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised. Basic financial liabilities Basic financial liabilities, including creditors are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

| Share capital
--- | ---
| Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 1 |  | 0

3. | Tangible fixed assets
--- | ---

|  | Fixtures & fittings |  | Office Equipment |  | Total
--- | --- | --- | --- | --- | --- | ---
|  | £ |  | £ |  | £
| Cost or valuation
| At 01 April 24 | 597 |  | 22,907 |  | 23,504
| Additions | - |  | 750 |  | 750
| At 31 March 25 | 597 |  | 23,657 |  | 24,254
| Depreciation and impairment
| At 01 April 24 | 573 |  | 14,233 |  | 14,806
| Charge for year | 6 |  | 2,325 |  | 2,331
| At 31 March 25 | 579 |  | 16,558 |  | 17,137
| Net book value
| At 31 March 25 | 18 |  | 7,099 |  | 7,117
| At 31 March 24 | 24 |  | 8,674 |  | 8,698

4. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade debtors / trade receivables | - |  | 7,500
| Amounts owed by group undertakings | 134,860 |  | 128,730
| Other debtors | 304,406 |  | 288,464
| Prepayments and accrued income | 2,713 |  | 6,158
| Total | 441,979 |  | 430,852

5. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade creditors / trade payables | 9 |  | -
| Amounts owed to related parties | 10,880 |  | 11,390
| Taxation and social security | 86,552 |  | 67,420
| Accrued liabilities and deferred income | 2,195 |  | 1,970
| Total | 99,636 |  | 80,780

6. | Provisions for liabilities
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Net deferred tax liability (asset) | 1,779 |  | 2,175
| Total | 1,779 |  | 2,175

7. | Directors advances, credits and guarantees
--- | ---
| Included in other debtors is an amounts of £241,025 (2024: £258,224 Dr) related to director's loan account Mr. T Hanif.

8. | Related party transactions
--- | ---
| At the year-end, Amounts owed by/to group undertakings balance include £134,860 (2024: £128,730 Dr) due from Consiliam Consulting Ltd and £10,880 (2024: £11,390) due to Consiliam Holdings Ltd, where Mr T Hanif is also director of those companies.