IRIS Accounts Production v26.1.0.640 15435209 Board of Directors 1.2.25 31.1.26 31.1.26 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15435209 2025-01-31 15435209 2026-01-31 15435209 2025-02-01 2026-01-31 15435209 2024-01-22 15435209 2024-01-23 2025-01-31 15435209 2025-01-31 15435209 ns15:EnglandWales 2025-02-01 2026-01-31 15435209 ns14:PoundSterling 2025-02-01 2026-01-31 15435209 ns10:Director1 2025-02-01 2026-01-31 15435209 ns10:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 15435209 ns10:SmallEntities 2025-02-01 2026-01-31 15435209 ns10:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 15435209 ns10:SmallCompaniesRegimeForDirectorsReport 2025-02-01 2026-01-31 15435209 ns10:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 15435209 ns10:FullAccounts 2025-02-01 2026-01-31 15435209 ns10:Director2 2025-02-01 2026-01-31 15435209 ns10:RegisteredOffice 2025-02-01 2026-01-31 15435209 ns5:CurrentFinancialInstruments 2026-01-31 15435209 ns5:CurrentFinancialInstruments 2025-01-31 15435209 ns5:ShareCapital 2026-01-31 15435209 ns5:ShareCapital 2025-01-31 15435209 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 15435209 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 15435209 ns5:PlantMachinery 2025-02-01 2026-01-31 15435209 ns5:PlantMachinery 2025-01-31 15435209 ns5:PlantMachinery 2026-01-31 15435209 ns5:PlantMachinery 2025-01-31 15435209 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2026-01-31 15435209 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-01-31

REGISTERED NUMBER: 15435209 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

FOR

RYAN JAMES EXECUTIVE SEARCH LIMITED

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 January 2026

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| RYAN JAMES EXECUTIVE SEARCH LIMITED |

COMPANY INFORMATION

for the Year Ended 31 January 2026

| DIRECTORS: | R J Killingback

| Mrs L A Killingback

| REGISTERED OFFICE: | Langley House

| 53 Theobald Street

| Borehamwood

| WD6 4RT

| REGISTERED NUMBER: | 15435209 (England and Wales)

| ACCOUNTANTS: | Accura Accountants Ltd

| Langley House

| 53 Theobald Street

| Borehamwood

| WD6 4RT

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

STATEMENT OF FINANCIAL POSITION

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 970 |  | 1,216 |  |

CURRENT ASSETS

Debtors | 5 | - |  | 145,000 |  |

Cash at bank | 199,483 |  | 21,430 |  |

199,483 |  | 166,430 |  |

CREDITORS

Amounts falling due within one year | 6 | 99,822 |  | 103,391 |  |

NET CURRENT ASSETS | 99,661 |  | 63,039 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100,631 |  | 64,255 |  |

PROVISIONS FOR LIABILITIES | 243 |  | 304 |  |

NET ASSETS | 100,388 |  | 63,951 |  |

CAPITAL AND RESERVES

Called up share capital | 220 |  | 220 |  |

Retained earnings | 100,168 |  | 63,731 |  |

100,388 |  | 63,951 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

STATEMENT OF FINANCIAL POSITION - continued

31 January 2026

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 April 2026 and were signed on its behalf by:

R J Killingback - Director

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 January 2026

1. | STATUTORY INFORMATION

| Ryan James Executive Search 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.

| First year adoption of Financial Reporting Standard 102 ( FRS 102) Section 1A

| These financial statements for the year ended 31 January 2026 are the first that are prepared in accordance with FRS 102 Section 1A. The previous financial statements were prepared in accordance with FRS 105, the date of transition to FRS 102 Section 1A is 23 January 2024.

| In the transition to FRS 102 Section 1A from FRS 105, the entity has made no measurement or recognition adjustments, apart from the recognition of deferred tax. The accounting policies set out below have, unless otherwise stated, been applied consistently to all periods presented in these financial statements.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, excluding discounts, rebates, value added tax and other sales taxes.

| Revenue from the sale of services are recognised when the significant risks and rewards of ownership of the service have transferred to the buyer, usually when the service has been provided. The amount of revenue must be able to be measured reliably, it is considered probable that the associated economic benefits will flow to the entity, and the costs incurred or to be incurred in respect of the transactions can be measured reliably

| 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 etc | - | 33% on reducing balance

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Comprehensive Income.

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 January 2026

2. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 statement of financial position date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Impairment to assets

| A review of indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversals at each reporting date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .

RYAN JAMES EXECUTIVE SEARCH LIMITED (REGISTERED NUMBER: 15435209) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 January 2026

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 February 2025 | 1,815 |  |

| Additions | 232 |  |

| At 31 January 2026 | 2,047 |  |

| DEPRECIATION

| At 1 February 2025 | 599 |  |

| Charge for year | 478 |  |

| At 31 January 2026 | 1,077 |  |

| NET BOOK VALUE

| At 31 January 2026 | 970 |  |

| At 31 January 2025 | 1,216 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade debtors | - |  | 145,000 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Bank loans and overdrafts | 2,592 |  | 1,570 |  |

| Trade creditors | 532 |  | 220 |  |

| Taxation and social security | 64,208 |  | 54,259 |  |

| Other creditors | 32,490 |  | 47,342 |  |

99,822 |  | 103,391 |  |