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Company No: 09654469 (England and Wales)

# WYNDCOTE CONSULTING LIMITED

### UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
PAGES FOR FILING WITH THE REGISTRAR

WYNDCOTE CONSULTING LIMITED

## UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025

Contents

WYNDCOTE CONSULTING LIMITED

## COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
WYNDCOTE CONSULTING LIMITED

## COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025

DIRECTORS | J E Davies (Resigned 31 July 2025)
| T M Davies

REGISTERED OFFICE | 19 Ryhall Road
| Stamford
| PE9 1UB
| United Kingdom

COMPANY NUMBER | 09654469 (England and Wales)

ACCOUNTANT | Shaw Gibbs Limited
| Wey Court West
| Union Road
| Farnham
| Surrey
| GU9 7PT

WYNDCOTE CONSULTING LIMITED

## BALANCE SHEET

AS AT 30 JUNE 2025
WYNDCOTE CONSULTING LIMITED

## BALANCE SHEET (continued)

FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025

|  | 2025 |  | 2024
|  | £ |  | £
Current assets |  | 539 |  | 3,283
Creditors: amounts falling due within one year |  | ( 20,158) |  | ( 18,427)
Net current liabilities |  | ( 19,619) |  | ( 15,144)
Total assets less current liabilities |  | ( 19,619) |  | ( 15,144)
Accruals and deferred income |  | ( 750) |  | ( 700)
Net liabilities |  | ( 20,369) |  | ( 15,844)
Capital and reserves |  | ( 20,369) |  | ( 15,844)

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09654469). The address of its registered office is 19 Ryhall Road, Stamford, PE9 1UB, United Kingdom.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the financial year, including the director | 2 |  | 2

For the financial year ending 30 June 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
- These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Wyndcote Consulting Limited (registered number: 09654469) were approved and authorised for issue by the director on 09 March 2026 and were signed on its behalf by:

T M Davies Director |