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REGISTERED NUMBER: 10416718 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

FOR

HENLEY RISK CONSULTANTS LIMITED
HENLEY RISK CONSULTANTS LIMITED (REGISTERED NUMBER: 10416718)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 October 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

HENLEY RISK CONSULTANTS LIMITED

COMPANY INFORMATION
for the Year Ended 31 October 2025







DIRECTOR: Mr R F Wyatt





REGISTERED OFFICE: Crown Walk
1 Jewry Street
Winchester
Hampshire
SO23 8BB





REGISTERED NUMBER: 10416718 (England and Wales)





ACCOUNTANTS: Rothmans LLP
Chartered Accountants
Crown Walk
1 Jewry Street
Winchester
Hampshire
SO23 8BB
Page 1
HENLEY RISK CONSULTANTS LIMITED (REGISTERED NUMBER: 10416718)

BALANCE SHEET
31 October 2025

2025 2024
Notes £    £   
CURRENT ASSETS
Debtors 5 58,445 72,731
Cash at bank 2,340 9,895
60,785 82,626
CREDITORS
Amounts falling due within one year 6 14,412 21,413
NET CURRENT ASSETS 46,373 61,213
TOTAL ASSETS LESS CURRENT
LIABILITIES
46,373
61,213

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 46,273 61,113
SHAREHOLDERS' FUNDS 46,373 61,213

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 14 May 2026 and were signed by:





Mr R F Wyatt - Director


The notes form part of these financial statements

Page 2
HENLEY RISK CONSULTANTS LIMITED (REGISTERED NUMBER: 10416718)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 October 2025

1. STATUTORY INFORMATION

Henley Risk 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.

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 the value of fees for consultancy work undertaken during the period.

Tangible fixed assets
Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives.

Depreciation is provided on the following basis:

Fixtures and fittings - 5 years straight line
Computer equipment - 3 years straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.
Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Income Statement.

Financial instruments
Basic financial instruments are initially measured at the transaction price, unless the arrangement constitutes a financing transaction, when it is measured at the present value of the future repayments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 year 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

Page 3 continued...
HENLEY RISK CONSULTANTS LIMITED (REGISTERED NUMBER: 10416718)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 October 2025

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 November 2024
and 31 October 2025 234 1,873 2,107
DEPRECIATION
At 1 November 2024
and 31 October 2025 234 1,873 2,107
NET BOOK VALUE
At 31 October 2025 - - -
At 31 October 2024 - - -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors - 4,640
Directors' current accounts 58,445 55,891
Prepayments and accrued income - 12,200
58,445 72,731

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Tax 9,702 17,593
Accrued expenses 4,710 3,820
14,412 21,413

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 October 2025 and 31 October 2024:

2025 2024
£    £   
Mr R F Wyatt
Balance outstanding at start of year 55,890 51,573
Amounts advanced 60,482 68,498
Amounts repaid (57,926 ) (64,181 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 58,446 55,890

Loans to directors from the company are repayable on demand and interest is charged at the HMRC approved rate.

Page 4
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
HENLEY RISK CONSULTANTS LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Henley Risk Consultants Limited for the year ended 31 October 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Henley Risk Consultants Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Henley Risk Consultants Limited and state those matters that we have agreed to state to the director of Henley Risk Consultants Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henley Risk Consultants Limited and its director for our work or for this report.

It is your duty to ensure that Henley Risk Consultants 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 Henley Risk Consultants Limited. You consider that Henley Risk Consultants 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 Henley Risk Consultants 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.






Rothmans LLP
Chartered Accountants
Crown Walk
1 Jewry Street
Winchester
Hampshire
SO23 8BB


15 May 2026

This page does not form part of the statutory financial statements

Page 5