REGISTERED NUMBER: 05635286 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31st December 2025

for

The Letterbox Consultancy Limited

Page

Company information

1

Abridged statement of financial position

2

Notes to the financial statements

4

Directors:

G C Dodd

N C Dodd

Secretary:

A M Dodd

Registered office:

Abacus House

14-18 Forest Road

Loughton

Essex

IG10 1DX

Registered number:

05635286 (England and Wales)

Accountants:

Cooper Paul

Abacus House

14-18 Forest Road

Loughton

Essex

IG10 1DX

Fixed assets

Tangible assets

4

4,861

2,016

Investments

5

335,100

-

339,961

2,016

Current assets

Debtors

816,310

444,404

Cash at bank and in hand

1,475,216

1,233,103

2,291,526

1,677,507

Creditors

Amounts falling due within one year

(1,419,422

)

(745,675

)

Net current assets

872,104

931,832

Total assets less current liabilities

1,212,065

933,848

Provisions for liabilities

(4,677

)

(504

)

Net assets

1,207,388

933,344

Capital and reserves

Called up share capital

200

200

Fair value reserve

6

10,385

-

Retained earnings

1,196,803

933,144

Shareholders' funds

1,207,388

933,344

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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.

All the members have consented to the preparation of an abridged Income statement and an abridged Statement of financial position for the year ended 31st December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 2nd June 2026 and were signed on its behalf by:

G C Dodd - Director

1.	Statutory information

The Letterbox Consultancy 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 as modified by the revaluation of certain assets.

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.

Fixtures, fittings & equipment

-

20% on 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 5 (2024 - 6 ) .

4.	Tangible fixed assets

Totals

£

Cost

At 1st January 2025

31,345

Additions

3,789

At 31st December 2025

35,134

Depreciation

At 1st January 2025

29,329

Charge for year

944

At 31st December 2025

30,273

Net book value

At 31st December 2025

4,861

At 31st December 2024

2,016

5.	Fixed asset investments

Information on investments other than loans is as follows:

Totals

£

Cost or valuation

Additions

335,285

Disposals

(14,032

)

Revaluations

13,847

At 31st December 2025

335,100

Net book value

At 31st December 2025

335,100

Cost or valuation at 31st December 2025 is represented by:

Totals

£

Valuation in 2025

335,100

6.

Reserves

Fair

value

reserve

£

Revaluation of investments

13,847

Deferred tax adjustment

(3,462

)

At 31st December 2025

10,385