Registration number: 12829736

Ashgate Consulting Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Ashgate Consulting Limited

Company Information

Directors

C. D. Henry K. J. Henry

Registered office

Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Accountants

Robert Whowell & Partners LLP Chartered AccountantsWestwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Ashgate Consulting Limited

(Registration number: 12829736)
Balance Sheet as at 31 August 2025

	2025 £	2024 £
Current assets	961	50,014
Creditors: Amounts falling due within one year	(22,911)	(44,498)
Total assets less current liabilities	(21,950)	5,516
Accruals and deferred income	(1,500)	(1,500)
	(23,450)	4,016
Capital and reserves	(23,450)	4,016

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

These financial statements were authorised for issue by the Board on 28 May 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

Ashgate Consulting Limited

(Registration number: 12829736)
Balance Sheet as at 31 August 2025

3	Related party transactions

Transactions with directors

2025	At 1 September 2024 £	Advances to director £	Repayments by director £	At 31 August 2025 £
Directors' loan	37,378	398	(51,887)	(14,111)

2024	At 1 September 2023 £	Advances to director £	Repayments by director £	At 31 August 2024 £
Directors' loan	19,925	30,848	(13,395)	37,378

The unsecured, interest free loan of £37,378 which was brought forward from 31st August 2024 was repaid during the year.

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 28 May 2026 and signed on its behalf by:
 

......................................... C. D. Henry Director