Hockaday Consulting Limited 31/01/2026 iXBRL

Company registration number: 15394037

HOCKADAY CONSULTING LIMITED

31 January 2026

HEYWOODS

Chartered Accountant

Countrywide House

Knights Way

Shrewsbury

Shropshire

SY1 3AB

HOCKADAY CONSULTING LIMITED

Contents

Directors and other information

Accountants report

Statement of financial position

Statement of changes in equity

Notes to the financial statements

HOCKADAY CONSULTING LIMITED

DIRECTORS AND OTHER INFORMATION


	Director	Mr O G H Baldry


	Company number	15394037


	Registered office	Countrywide House
		Battlefield Enterprise Park
		Shrewsbury
		Shropshire
		SY1 3AB


	Business address	1 Park Avenue
		Shrewsbury
		Shropshire
		SY3 8JG


	Accountants	Heywoods
		Countrywide House
		Knights Way
		Shrewsbury
		Shropshire
		SY1 3AB

HOCKADAY CONSULTING LIMITED

CHARTERED ACCOUNTANTS REPORT TO THE DIRECTOR ON THE PREPARATION OF THE

UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HOCKADAY CONSULTING LIMITED

YEAR ENDED 31ST 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 Hockaday Consulting Limited for the year ended 31 January 2026 which comprise the statement of financial position, statement of changes in equity and 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 http://www.icaew.com /en/members/regulations-standards-and-guidance/.

This report is made solely to the director of Hockaday Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 8 February 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Hockaday Consulting Limited and state those matters that we have agreed to state to them, 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 Hockaday Consulting Limited and its director as a body for our work or for this report.

It is your duty to ensure that Hockaday 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 profit of Hockaday Consulting Limited. You consider that Hockaday Consulting Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Hockaday 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.

Heywoods

Chartered Accountant

Countrywide House

Knights Way

Shrewsbury

Shropshire

SY1 3AB

16 February 2026

HOCKADAY CONSULTING LIMITED

STATEMENT OF FINANCIAL POSITION

31ST JANUARY 2026

		31/01/26		31/01/25
	Note	£	£	£	£

Fixed assets
Tangible assets	5	6,610		5,032
		_______		_______
			6,610		5,032

Current assets
Debtors	6	4,413		7,793
Cash at bank and in hand		13,188		8,623
		_______		_______
		17,601		16,416
Creditors: amounts falling due
within one year	7	( 9,248)		( 12,418)
		_______		_______
Net current assets			8,353		3,998
			_______		_______
Total assets less current liabilities			14,963		9,030


Provisions for liabilities			( 1,182)		( 956)

			_______		_______
Net assets			13,781		8,074
			_______		_______

Capital and reserves
Called up share capital			1		1
Profit and loss account			13,780		8,073
			_______		_______
Shareholder funds			13,781		8,074
			_______		_______

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

Director's responsibilities:

- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

These financial statements were approved by the board of directors and authorised for issue on 09 February 2026 , and are signed on behalf of the board by:

Mr O G H Baldry

Director

Company registration number: 15394037

HOCKADAY CONSULTING LIMITED

STATEMENT OF CHANGES IN EQUITY

YEAR ENDED 31ST JANUARY 2026

	Called up share capital	Profit and loss account	Total
	£	£	£


At 1 February 2024	-	-	-

Profit for the year		44,073	44,073
	_______	_______	_______
Total comprehensive income for the year	-	44,073	44,073

Issue of shares	1		1
Dividends paid and payable		( 36,000)	( 36,000)
	_______	_______	_______
Total investments by and distributions to owners	1	( 36,000)	( 35,999)

	_______	_______	_______
At 31 January 2025 and 1 February 2025	1	8,073	8,074

Profit for the year		34,707	34,707
	_______	_______	_______
Total comprehensive income for the year	-	34,707	34,707

Dividends paid and payable		( 29,000)	( 29,000)
	_______	_______	_______
Total investments by and distributions to owners	-	( 29,000)	( 29,000)

	_______	_______	_______
At 31 January 2026	1	13,780	13,781
	_______	_______	_______

HOCKADAY CONSULTING LIMITED

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31ST JANUARY 2026

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Heywoods, Countrywide House, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Turnover

Turnover is measured at the value of the consideration received or receivable for services supplied, net of discounts.

Taxation

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. 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 is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised 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 that are expected to apply to the reversal of the timing difference.

Tangible assets

tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses.

Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation

Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:


Fittings fixtures and equipment	-	15 %	reducing balance

If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.

Impairment

A review for 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 reversal at each reporting date.

Provisions

Provisions are recognised when the entity has an obligation at the reporting date as a result of a past event; it is probable that the entity will be required to transfer economic benefits in settlement and the amount of the obligation can be estimated reliably. Provisions are recognised as a liability in the statement of financial position and the amount of the provision as an expense.

Financial instruments

A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price.

Defined contribution plans

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 1 (2025: 1 ).

5. Tangible assets

	Fixtures, fittings and equipment	Total
	£	£
Cost
At 1 February 2025	5,761	5,761
Additions	2,482	2,482
	_______	_______
At 31 January 2026	8,243	8,243
	_______	_______
Depreciation
At 1 February 2025	729	729
Charge for the year	904	904
	_______	_______
At 31 January 2026	1,633	1,633
	_______	_______
Carrying amount
At 31 January 2026	6,610	6,610
	_______	_______
At 31 January 2025	5,032	5,032
	_______	_______

6. Debtors

	31/01/26	31/01/25
	£	£
Other debtors	4,413	7,793
	_______	_______

7. Creditors: amounts falling due within one year

	31/01/26	31/01/25
	£	£
Corporation tax	8,070	10,290
Other creditors	1,178	2,128
	_______	_______
	9,248	12,418
	_______	_______

8. Directors advances, credits and guarantees

	During the year the director entered into the following advances and credits with the company:

Year ended 31/01/26
		Balance brought forward	Advances /(credits) to the director	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr O G H Baldry	4,984	( 5,333)	-	( 349)
		_______	_______	_______	_______

Period ended 31/01/25
		Balance brought forward	Advances /(credits) to the director	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr O G H Baldry	-	-	4,984	4,984
		_______	_______	_______	_______