Silverfin false false 31/01/2026 31/01/2026 01/04/2025 The principal activity of the Company was that of scientific consultancy. The company ceased trading on 31 January 2026. Mrs D D Menear 26/03/2008 Dr K A Menear 26/03/2008 06543781 2026-01-31 06543781 bus:Director1 2026-01-31 06543781 bus:Director2 2026-01-31 06543781 2025-03-31 06543781 core:CurrentFinancialInstruments 2026-01-31 06543781 core:CurrentFinancialInstruments 2025-03-31 06543781 2025-04-01 2026-01-31 06543781 bus:Micro-entities 2025-04-01 2026-01-31 06543781 bus:FilletedAccounts 2025-04-01 2026-01-31 06543781 bus:AuditExemptWithAccountantsReport 2025-04-01 2026-01-31 06543781 bus:PrivateLimitedCompanyLtd 2025-04-01 2026-01-31 06543781 bus:Director1 2025-04-01 2026-01-31 06543781 bus:Director2 2025-04-01 2026-01-31 06543781 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Company No: 06543781 (England and Wales)

# MENEAR CONSULTING LIMITED

### Unaudited Financial Statements
For the financial period from 01 April 2025 to 31 January 2026
Pages for filing with the registrar

MENEAR CONSULTING LIMITED

## UNAUDITED FINANCIAL STATEMENTS

For the financial period from 01 April 2025 to 31 January 2026

Contents

MENEAR CONSULTING LIMITED

## COMPANY INFORMATION

For the financial period from 01 April 2025 to 31 January 2026
MENEAR CONSULTING LIMITED

## COMPANY INFORMATION (continued)

For the financial period from 01 April 2025 to 31 January 2026

Directors | Mrs D D Menear
| Dr K A Menear

Secretary | Dr K A Menear

Registered office | Mill Ash
| Shobrooke
| Crediton
| EX17 1AH
| United Kingdom

Company number | 06543781 (England and Wales)

Accountant | Kreston Reeves LLP
| 9 Donnington Park
| 85 Birdham Road
| Chichester
| West Sussex
| PO20 7AJ

## ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MENEAR CONSULTING LIMITED

For the financial period from 01 April 2025 to 31 January 2026

## ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MENEAR CONSULTING LIMITED (continued)

For the financial period from 01 April 2025 to 31 January 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Menear Consulting Limited for the financial period ended 31 January 2026 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.
It is your duty to ensure that Menear Consulting Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Menear Consulting Limited. You consider that Menear Consulting Limited is exempt from the statutory audit requirement for the financial period.
We have not been instructed to carry out an audit or a review of the financial statements of Menear Consulting Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

This report is made solely to the Board of Directors of Menear Consulting Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Menear Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Menear Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Menear Consulting Limited and its Board of Directors as a body for our work or for this report.

Kreston Reeves LLP

9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ

10 April 2026

MENEAR CONSULTING LIMITED

## BALANCE SHEET

As at 31 January 2026
MENEAR CONSULTING LIMITED

## BALANCE SHEET (continued)

For the financial period from 01 April 2025 to 31 January 2026

|  | 31.01.2026 |  | 31.03.2025
|  | £ |  | £
Current assets |  | 14,045 |  | 19,961
Creditors: amounts falling due within one year |  | ( 3,179) |  | ( 6,441)
Net current assets |  | 10,866 |  | 13,520
Total assets less current liabilities |  | 10,866 |  | 13,520
Accruals and deferred income |  | ( 2,402) |  | ( 1,952)
Net assets |  | 8,464 |  | 11,568
Capital and reserves |  | 8,464 |  | 11,568

For the financial period ending 31 January 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial period 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 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 Menear Consulting Limited (registered number: 06543781) were approved and authorised for issue by the Board of Directors on 10 April 2026 and were signed on its behalf by:

Dr K A Menear Director |

MENEAR CONSULTING LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 01 April 2025 to 31 January 2026
MENEAR CONSULTING LIMITED

## NOTES TO THE FINANCIAL STATEMENTS (continued)

For the For the financial period from 01 April 2025 to 31 January 2026

#### 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. 06543781). The address of its registered office is Mill Ash, Shobrooke, Crediton, EX17 1AH, United Kingdom.

The accounts are prepared for the final accounting period as the business ceased trading on 31 January 2026. The company is in the process of being wound up, and no further trading activities have taken place after this period end.

#### 2. Employees

| Period from 01.04.2025 to 31.01.2026 |  | Year ended 31.03.2025
| Number |  | Number
Monthly average number of persons employed by the Company during the financial period, including directors | 2 |  | 2