IRIS Accounts Production v26.1.0.640 08309387 Board of Directors 1.1.25 31.1.26 31.1.26 false true false false true false Ordinary 1.00000 Ordinary A 1.00000 Ordinary B 1.00000 Ordinary C 1.00000 Ordinary D 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 08309387 2024-12-31 08309387 2026-01-31 08309387 2025-01-01 2026-01-31 08309387 2023-12-31 08309387 2024-01-01 2024-12-31 08309387 2024-12-31 08309387 ns15:EnglandWales 2025-01-01 2026-01-31 08309387 ns14:PoundSterling 2025-01-01 2026-01-31 08309387 ns10:Director1 2025-01-01 2026-01-31 08309387 ns10:PrivateLimitedCompanyLtd 2025-01-01 2026-01-31 08309387 ns10:SmallEntities 2025-01-01 2026-01-31 08309387 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2026-01-31 08309387 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2026-01-31 08309387 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2026-01-31 08309387 ns10:FullAccounts 2025-01-01 2026-01-31 08309387 ns10:OrdinaryShareClass1 2025-01-01 2026-01-31 08309387 ns10:OrdinaryShareClass2 2025-01-01 2026-01-31 08309387 ns10:OrdinaryShareClass3 2025-01-01 2026-01-31 08309387 ns10:OrdinaryShareClass4 2025-01-01 2026-01-31 08309387 ns10:OrdinaryShareClass5 2025-01-01 2026-01-31 08309387 ns10:Director2 2025-01-01 2026-01-31 08309387 ns10:Director3 2025-01-01 2026-01-31 08309387 ns10:Director4 2025-01-01 2026-01-31 08309387 ns10:RegisteredOffice 2025-01-01 2026-01-31 08309387 ns5:CurrentFinancialInstruments 2026-01-31 08309387 ns5:CurrentFinancialInstruments 2024-12-31 08309387 ns5:ShareCapital 2026-01-31 08309387 ns5:ShareCapital 2024-12-31 08309387 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 08309387 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 08309387 ns5:FurnitureFittings 2025-01-01 2026-01-31 08309387 ns5:FurnitureFittings 2024-12-31 08309387 ns5:FurnitureFittings 2026-01-31 08309387 ns5:FurnitureFittings 2024-12-31 08309387 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2026-01-31 08309387 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 08309387 ns10:OrdinaryShareClass1 2026-01-31 08309387 ns10:OrdinaryShareClass2 2026-01-31 08309387 ns10:OrdinaryShareClass3 2026-01-31 08309387 ns10:OrdinaryShareClass4 2026-01-31 08309387 ns10:OrdinaryShareClass5 2026-01-31

REGISTERED NUMBER: 08309387 (England and Wales)

FINANCIAL STATEMENTS FOR THE PERIOD 1 JANUARY 2025 TO 31 JANUARY 2026

FOR

BG Consult Limited

BG Consult Limited (Registered number: 08309387)

CONTENTS OF THE FINANCIAL STATEMENTS

for the period 1 January 2025 to 31 January 2026

| Page |

Company Information | 1 |

Balance Sheet | 2 |  | to |  | 3

Notes to the Financial Statements | 4 |  | to |  | 6

BG Consult Limited

COMPANY INFORMATION

for the period 1 January 2025 to 31 January 2026

| Directors: | Mrs M J Geens

| A Geens

| P Manley

| Mrs H L Manley

| Registered office: | 36 Oak Tree Drive

| Rogerstone

| Newport

| NP10 9JN

| Registered number: | 08309387 (England and Wales)

| Accountants: | Websters

| 129 North Hill

| Plymouth

| Devon

| PL4 8JY

BG Consult Limited (Registered number: 08309387)

BALANCE SHEET

31 January 2026

| 2026 | 2024 |

| Notes | £ | £ | £ | £ |

Fixed assets

Tangible assets | 4 | - |  | 817 |  |

Current assets

Debtors | 5 | 5,565 |  | 10,431 |  |

Cash at bank | 7,916 |  | 8,490 |  |

13,481 |  | 18,921 |  |

Creditors

Amounts falling due within one year | 6 | 5,318 |  | 7,206 |  |

Net current assets | 8,163 |  | 11,715 |  |

Total assets less current liabilities | 8,163 |  | 12,532 |  |

Capital and reserves

Called up share capital | 7 | 8 |  | 8 |  |

Retained earnings | 8,155 |  | 12,524 |  |

Shareholders' funds | 8,163 |  | 12,532 |  |

BG Consult Limited (Registered number: 08309387)

BALANCE SHEET - continued

31 January 2026

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

The members have not required the company to obtain an audit of its financial statements for the period 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.

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 Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 May 2026 and were signed on its behalf by:

P Manley - Director

BG Consult Limited (Registered number: 08309387)

NOTES TO THE FINANCIAL STATEMENTS

for the period 1 January 2025 to 31 January 2026

1. | STATUTORY INFORMATION

| BG Consult 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.

| Turnover

| Turnover represents amounts receivable in respect of services provided, as adjusted for work in progress movements.

| Tangible fixed assets

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

| Equipment | - | 20% on reducing balance

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit & Loss Account, 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 balance sheet date.

| Deferred tax

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

| 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.

BG Consult Limited (Registered number: 08309387)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the period 1 January 2025 to 31 January 2026

2. | ACCOUNTING POLICIES - continued

| Debtors

| Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

| Creditors

| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

| Provision

| Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 4 (2024 - 4 ) .

4. | TANGIBLE FIXED ASSETS

| Equipment

£ |

| Cost

| At 1 January 2025 | 4,495 |  |

| Additions | 1,165 |  |

| Disposals | (5,660 | ) |

| At 31 January 2026 | - |  |

| Depreciation

| At 1 January 2025 | 3,678 |  |

| Charge for period | 111 |  |

| Eliminated on disposal | (3,789 | ) |

| At 31 January 2026 | - |  |

| Net book value

| At 31 January 2026 | - |  |

| At 31 December 2024 | 817 |  |

BG Consult Limited (Registered number: 08309387)

NOTES TO THE FINANCIAL STATEMENTS - continued

for the period 1 January 2025 to 31 January 2026

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

2026 | 2024 |

£ | £ |

| Trade debtors | 4,550 |  | 9,024 |  |

| Other debtors | 1,015 |  | 1,407 |  |

5,565 |  | 10,431 |  |

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

2026 | 2024 |

£ | £ |

| Taxation and social security | 1,643 |  | 4,352 |  |

| Other creditors | 3,675 |  | 2,854 |  |

5,318 |  | 7,206 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2024 |

| value: | £ | £ |

| 4 | Ordinary | £1 | 4 |  | 4 |  |

| 1 | Ordinary A | £1 | 1 |  | 1 |  |

| 1 | Ordinary B | £1 | 1 |  | 1 |  |

| 1 | Ordinary C | £1 | 1 |  | 1 |  |

| 1 | Ordinary D | £1 | 1 |  | 1 |  |

8 |  | 8 |  |

8. | ULTIMATE CONTROLLING PARTY

| Control rests with Mr and Mrs Geens and Mr and Mrs Manley, the directors, who are also the sole shareholders.