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Registered number: 12731504
Burgess Cloud Consulting Ltd
Unaudited Financial Statements
For The Year Ended 31 July 2025
Oxwich Accountancy Limited
ICAEW member firm number C006246679
Burgess Cloud Consulting Ltd
Contents
Contents
Page
Company Information 1
Accountants' Report 2
Balance Sheet 3
Notes to the Financial Statements 4—7
Page 1
Burgess Cloud Consulting Ltd
Company Information
For The Year Ended 31 July 2025
Company Information
Director Mr James Burgess
Company Number 12731504
Registered Office 20-22 Wenlock Road
London
N1 7GU
Accountants Oxwich Accountancy Limited
ICAEW member firm number C006246679
113 Canalside
Redhill
Surrey
RH1 2FH
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Burgess Cloud Consulting Ltd
Accountants' Report
For The Year Ended 31 July 2025
Accountants' Report
Chartered Accountants' report to the director on the preparation of the unaudited statutory accounts of Burgess Cloud Consulting Ltd for the year ended 31 July 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Burgess Cloud Consulting Ltd for the year ended 31 July 2025 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to 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/membership/regulations-standards-and-guidance.
This report is made solely to the director of Burgess Cloud Consulting Ltd , as a body, in accordance with the terms of our engagement letter dated 03 December 2020. Our work has been undertaken solely to prepare for your approval the accounts of Burgess Cloud Consulting Ltd and state those matters that we have agreed to state to the director of Burgess Cloud Consulting Ltd , 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 Burgess Cloud Consulting Ltd and its director, as a body, for our work or for this report.
It is your duty to ensure that Burgess Cloud Consulting Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Burgess Cloud Consulting Ltd . You consider that Burgess Cloud Consulting Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Burgess Cloud Consulting Ltd . 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 financial statements.
Dr. Ceri Rhys Williams
22/04/2026
Oxwich Accountancy Limited
ICAEW member firm number C006246679
113 Canalside
Redhill
Surrey
RH1 2FH
Page 2
Page 3
Burgess Cloud Consulting Ltd
Balance Sheet
As At 31 July 2025
Balance Sheet
Registered number: 12731504
2025 2024
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 1,413 88
1,413 88
CURRENT ASSETS
Debtors 5 696,936 506,913
Cash at bank and in hand - 13,512
696,936 520,425
Creditors: Amounts Falling Due Within One Year 6 (267,345 ) (166,724 )
NET CURRENT ASSETS (LIABILITIES) 429,591 353,701
TOTAL ASSETS LESS CURRENT LIABILITIES 431,004 353,789
PROVISIONS FOR LIABILITIES
Deferred Taxation (355 ) -
NET ASSETS 430,649 353,789
CAPITAL AND RESERVES
Called up share capital 7 1 1
Profit and Loss Account 430,648 353,788
SHAREHOLDERS' FUNDS 430,649 353,789
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr James Burgess
Director
22/04/2026
The notes on pages 4 to 7 form part of these financial statements.
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Burgess Cloud Consulting Ltd
Notes to the Financial Statements
For The Year Ended 31 July 2025
Notes to the Financial Statements
1. General Information
Burgess Cloud Consulting Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12731504 . The registered office is 20-22 Wenlock Road, London, N1 7GU.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
2.3. Significant judgements and estimations
The balance sheet includes a material loan to a related company (Application Perfection Limited). Both companies are under common ownership and control by a single individual, Mr. James Burgess, who is the sole director of both entities. The Company advanced these loans to fund R&D activities within Application Perfection Limited. 
Application Perfection Limited is currently loss making and has net liabilities. However, the Director is confident of an eventual return to profitabiltiy and that the loan will be repaid in full once new product development is coimpleted. As such no impairment has been recognised in the P&L.
2.4. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover comprises revenue earned from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
2.5. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 4 - Straight line
2.6. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.7. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
...CONTINUED
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Burgess Cloud Consulting Ltd
Notes to the Financial Statements (continued)
For The Year Ended 31 July 2025
2.7. Taxation - continued
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.
2.8. Pensions
The company operates a defined pension contribution scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.
2.9. Government Grant
Government grants are recognised in the profit and loss account in an appropriate manner that matches them with the expenditure towards which they are intended to contribute.
Grants for immediate financial support or to cover costs already incurred are recognised immediately in the profit and loss account. Grants towards general activities of the entity over a specific period are recognised in the profit and loss account over that period.
Grants towards fixed assets are recognised over the expected useful lives of the related assets and are treated as deferred income and released to the profit and loss account over the useful life of the asset concerned.
All grants in the profit and loss account are recognised when all conditions for receipt have been complied with.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2024: 1)
2 1
4. Tangible Assets
Computer Equipment
£
Cost
As at 1 August 2024 130
Additions 1,434
As at 31 July 2025 1,564
Depreciation
As at 1 August 2024 42
Provided during the period 109
As at 31 July 2025 151
Net Book Value
As at 31 July 2025 1,413
As at 1 August 2024 88
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Burgess Cloud Consulting Ltd
Notes to the Financial Statements (continued)
For The Year Ended 31 July 2025
5. Debtors
2025 2024
£ £
Due within one year
Trade debtors 45,742 7,623
Prepayments and accrued income 26,436 19,554
Amounts owed by related parties 624,758 479,736
696,936 506,913
6. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Trade creditors 10,141 5,475
Bank loans and overdrafts 35,583 -
Corporation tax 169,482 138,105
Other taxes and social security 770 303
VAT 2,675 7,987
Net wages 653 -
Accruals and deferred income 15,767 -
Director's loan account 32,274 14,854
267,345 166,724
7. Share Capital
2025 2024
Allotted, called up and fully paid £ £
1 Ordinary Shares of £ 1.000 each 1 1
8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 August 2024 Amounts advanced Amounts repaid Amounts written off As at 31 July 2025
£ £ £ £ £
Mr James Burgess - 27,976 27,976 - -
The above loans were unsecured, and repayable on demand. Interest was charged at 3.75% per annum (simple interest). Interest charged to the director loan accounts was £56 (prior year £955).
Dividends paid to directors
2025 2024
£ £
Mr James Burgess 77,500 115,000
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Burgess Cloud Consulting Ltd
Notes to the Financial Statements (continued)
For The Year Ended 31 July 2025
9. Related Party Transactions
At 31 July 2025 the company was owed £624,758 by Application Perfection Ltd. (prior year £479,736).
Both companies are wholly owned by the same individual, Mr. James Burgess, who is also the sole director of both companies. The loan is unsecured and repayable on demand. Interest is charged at 2.5% per annum (prior year £nil). Total interest received during the year was £14,493 (prior year £nil). An additional interest charge of £14,147 is included in current year interest due to the Director's decision in the current year that interest should be applied retrospectively to previous periods.
The purpose of the loan is to fund R&D costs incurred by Application Perfection Ltd. to develop new products and improve existing ones. The director continues to expect that the loan will be repaid in full out of future profits generated by this R&D work.
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