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Registered Number: 13428763
England and Wales
FOXBASE CONSULTING LTD
Dormant Accounts
Period of accounts Start date: 01 June 2024 End date: 31 May 2025

FOXBASE CONSULTING LTD Contents Page For the year ended 31 May 2025
Company information | 1
Directors' report | 2
Income statement | 3
Statement of financial position | 4
Notes to the financial statements | 5

FOXBASE CONSULTING LTD Company Information For the year ended 31 May 2025
Directors | James CHENERY Anne SMITH
Registered Number | 13428763
Registered Office | 3 DUCKWORTH DRIVE LEATHERHEAD SURREY KT22 7FR
1

FOXBASE CONSULTING LTD Directors' Report For the year ended 31 May 2025
The directors present their annual report and the financial statements for the year ended 31 May 2025. The company is dormant and has not traded during the year. Directors The directors who served the company throughout the year were as follows:
James CHENERY
Anne SMITH
This report was approved by the board and signed on its behalf by:
---------------------------------- James CHENERY Director
Date approved: 18 February 2026 2

FOXBASE CONSULTING LTD Income Statement For the year ended 31 May 2025
The company is dormant and has not traded during the year. The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss. The notes form part of these financial statements. 3

FOXBASE CONSULTING LTD Statement of Financial Position As at 31 May 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Current assets |  |  |
Cash at bank and in hand |  | 9,060 |  | 9,060
Net current assets |  | 9,060 |  | 9,060
Total assets less current liabilities |  | 9,060 |  | 9,060
Creditors: amount falling due after more than one year |  | (9,248) |  | (9,248)
Net assets |  | (188) |  | (188)
Capital and reserves |  |  |
Called up share capital |  | 1 |  | 1
Profit and loss account |  | (189) |  | (189)
Shareholders' funds |  | (188) |  | (188)
For the year ended 31 May 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies. Directors' responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The financial statements were approved by the board of directors on 18 February 2026 and were signed on its behalf by:
------------------------------- James CHENERY Director
4

FOXBASE CONSULTING LTD Notes to the Financial Statements For the year ended 31 May 2025
General Information FOXBASE CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 13428763, registration address 3 DUCKWORTH DRIVE, LEATHERHEAD , SURREY, KT22 7FR. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted
2. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
1 Class A share of £1.00 each | 1 |  | 1
| 1 |  | 1
3. | Average number of employees Average number of employees during the year was 0 (2024 : 0).
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