REGISTERED NUMBER: 08859309 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST JANUARY 2026

FOR

DMB CONSULTANT SERVICES (UK) LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

D Booth

SECRETARY:

Mrs M L Booth

REGISTERED OFFICE:

The Business Village

Innovation Way

Barnsley

South Yorkshire

S75 1JL

REGISTERED NUMBER:

08859309 (England and Wales)

ACCOUNTANTS:

Seaman Herbert & Co

36 - 40 Doncaster Road

Barnsley

South Yorkshire

S70 1TL

FIXED ASSETS

Tangible assets

4

5,357

9,341

CURRENT ASSETS

Debtors

5

16,870

16,006

Cash at bank

25,304

21,530

42,174

37,536

CREDITORS

Amounts falling due within one year

6

24,806

21,575

NET CURRENT ASSETS

17,368

15,961

TOTAL ASSETS LESS CURRENT LIABILITIES

22,725

25,302

CREDITORS

Amounts falling due after more than one year

7

(1,105

)

(4,420

)

PROVISIONS FOR LIABILITIES

8

(1,143

)

(1,891

)

NET ASSETS

20,477

18,991

CAPITAL AND RESERVES

Called up share capital

9

200

200

Retained earnings

20,277

18,791

SHAREHOLDERS' FUNDS

20,477

18,991

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2026 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 Profit & Loss and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 22nd May 2026 and were signed by:

D Booth - Director

1.	STATUTORY INFORMATION

DMB Consultant Services (UK) Ltd 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit & Loss and Retained Earnings, 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2025 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Equipment

£

COST

At 1st February 2025

27,247

Additions

416

Disposals

(1,521

)

At 31st January 2026

26,142

DEPRECIATION

At 1st February 2025

17,906

Charge for year

4,243

Eliminated on disposal

(1,364

)

At 31st January 2026

20,785

NET BOOK VALUE

At 31st January 2026

5,357

At 31st January 2025

9,341

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

13,852

14,347

VAT

891

-

Prepayments

2,127

1,659

16,870

16,006

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Hire purchase contracts

3,315

3,315

Tax

15,499

12,127

Social security and other taxes

450

403

VAT

-

77

Directors' current accounts

3,143

2,272

Accrued expenses

2,399

3,381

24,806

21,575

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Hire purchase contracts

1,105

4,420

8.	PROVISIONS FOR LIABILITIES

2026

2025

£

£

Deferred tax

1,143

1,891

Deferred

tax

£

Balance at 1st February 2025

1,891

Provided during year

(748

)

Balance at 31st January 2026

1,143

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

200

Ordinary

£1

200

200

10.	ULTIMATE CONTROLLING PARTY

The director and his spouse control the company, by virtue of owning 100% of the issued share capital.