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Company Registration No. 16161633 (England and Wales)
Mark Berry Consulting Ltd Unaudited accounts for the period from 3 January 2025 to 31 January 2026
Mark Berry Consulting Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Mark Berry Consulting Ltd Company Information for the period from 3 January 2025 to 31 January 2026
Director
Mark Berry
Company Number
16161633 (England and Wales)
Registered Office
Shirval Plumpton Lane Plumpton Lewes East Sussex BN7 3AJ England
Accountants
Maxwell-Gumbleton & Co. 1 West Street Lewes East Sussex BN7 2NZ
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Mark Berry Consulting Ltd Statement of financial position as at 31 January 2026
2026 
Notes
£ 
Fixed assets
Tangible assets
4
2,777 
Investments
5
50,000 
52,777 
Current assets
Debtors
6
10,321 
Cash at bank and in hand
60,460 
70,781 
Creditors: amounts falling due within one year
7
(76,306)
Net current liabilities
(5,525)
Net assets
47,252 
Capital and reserves
Called up share capital
8
100 
Profit and loss account
47,152 
Shareholders' funds
47,252 
For the 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. The members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 April 2026 and were signed on its behalf by
Mark Berry Director Company Registration No. 16161633
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Mark Berry Consulting Ltd Notes to the Accounts for the period from 3 January 2025 to 31 January 2026
1
Statutory information
Mark Berry Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 16161633. The registered office is Shirval, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
2 year/3 year straight line
Investments
Investments in shares are included at fair value.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Mark Berry Consulting Ltd Notes to the Accounts for the period from 3 January 2025 to 31 January 2026
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 3 January 2025
- 
Additions
4,466 
At 31 January 2026
4,466 
Depreciation
Charge for the period
1,689 
At 31 January 2026
1,689 
Net book value
At 31 January 2026
2,777 
5
Investments
Other investments 
£ 
Valuation at 3 January 2025
- 
Additions
50,000 
Valuation at 31 January 2026
50,000 
6
Debtors
2026 
£ 
Amounts falling due within one year
Accrued income and prepayments
9,564 
Other debtors
757 
10,321 
7
Creditors: amounts falling due within one year
2026 
£ 
Taxes and social security
10,585 
Loans from directors
65,091 
Accruals
630 
76,306 
8
Share capital
2026 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
Shares issued during the period:
100 Ordinary shares of £1 each
100 
- 6 -
Mark Berry Consulting Ltd Notes to the Accounts for the period from 3 January 2025 to 31 January 2026
9
Average number of employees
During the period the average number of employees was 0.
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