REGISTERED NUMBER: 04343875 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

ARCHIMEDES CONSULTING LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs P Seabright

S L Sollis

SECRETARY:

Mrs P Seabright

REGISTERED OFFICE:

3 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

BUSINESS ADDRESS:

6 Althorp Road

St Albans

Hertfordshire

AL1 3PW

REGISTERED NUMBER:

04343875 (England and Wales)

ACCOUNTANTS:

GKP (Ampthill) Limited

Chartered Accountants

3 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

FIXED ASSETS

Franchise fee

4

-

-

Tangible assets

5

2,308

1,178

2,308

1,178

CURRENT ASSETS

Debtors

6

6,478

20,150

Cash at bank

97,820

73,215

104,298

93,365

CREDITORS

Amounts falling due within one year

7

(41,650

)

(45,862

)

NET CURRENT ASSETS

62,648

47,503

TOTAL ASSETS LESS CURRENT LIABILITIES

64,956

48,681

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

64,856

48,581

SHAREHOLDERS' FUNDS

64,956

48,681

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2026 and were signed on its behalf by:

Mrs P Seabright - Director

1.	STATUTORY INFORMATION

Archimedes Consulting 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Franchise fee

Amortisation is provided at an annual rate of 10% in order to write off the cost over its estimated useful life of 10 years.

Tangible fixed assets

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

Equipment

-

25% on reducing balance

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.

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 1 (2024 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

Franchise

fee

£

COST

At 1 January 2025

and 31 December 2025

5,675

AMORTISATION

At 1 January 2025

and 31 December 2025

5,675

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

5.	TANGIBLE FIXED ASSETS

Equipment

£

COST

At 1 January 2025

17,523

Additions

2,069

Disposals

(1,822

)

At 31 December 2025

17,770

DEPRECIATION

At 1 January 2025

16,345

Charge for year

550

Eliminated on disposal

(1,433

)

At 31 December 2025

15,462

NET BOOK VALUE

At 31 December 2025

2,308

At 31 December 2024

1,178

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

1,320

6,126

Prepayments

5,158

14,024

6,478

20,150

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

834

90

Tax

2,873

109

VAT

3,225

1,031

Other creditors

140

140

Directors' current accounts

31,773

40,925

Accruals

2,805

3,567

41,650

45,862

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs P Seabright.