REGISTERED NUMBER: 02865554 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

CBC CONSULTANTS

LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

D A Byrne

C L P Byrne

SECRETARY:

D A Byrne

REGISTERED OFFICE:

62 Culverden Road

London

SW12 9LS

REGISTERED NUMBER:

02865554 (England and Wales)

ACCOUNTANTS:

Prime

Chartered Accountants

Corner Oak

1 Homer Road

Solihull

B91 3QG

CURRENT ASSETS

Investments

5

825,008

727,525

Cash at bank

7,801

8,961

832,809

736,486

CREDITORS

Amounts falling due within one year

6

16,706

12,345

NET CURRENT ASSETS

816,103

724,141

TOTAL ASSETS LESS CURRENT LIABILITIES

816,103

724,141

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

816,003

724,041

SHAREHOLDERS' FUNDS

816,103

724,141

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 April 2026 and were signed on its behalf by:

D A Byrne - Director

1.	STATUTORY INFORMATION

CBC Consultants 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

33.33% on cost

Investments

Investments comprise investments in unquoted equity instruments which are measured at fair value. Changes in fair value are recognised in profit and loss. Fair value is estimated by using a valuation technique.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 January 2025

and 31 December 2025

3,494

DEPRECIATION

At 1 January 2025

and 31 December 2025

3,494

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

5.	CURRENT ASSET INVESTMENTS

2025

2024

£

£

Listed investments

320

284

Unlisted investments

824,688

727,241

825,008

727,525

Current asset investments are measured at market value at the balance sheet date, with changes in market value being recognised through profit and loss.

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

16,706

12,345

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is C L P Byrne, by virtue of her ownership of the majority of the issued share capital.