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Company Registration No. 15565401 (England and Wales)
Proguard Consulting Limited Unaudited accounts for the year ended 31 March 2026
Proguard Consulting Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Proguard Consulting Limited Company Information for the year ended 31 March 2026
Directors
Sean Rintoul Jessica Newman
Company Number
15565401 (England and Wales)
Registered Office
Office 10 200 Pensby Road Penby Heswall Wirral CH60 7RJ United Kingdom
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Proguard Consulting Limited Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Fixed assets
Tangible assets
4
610
301
Current assets
Debtors
5
31,653
18,650
Cash at bank and in hand
117,988
409
149,641
19,059
Creditors: amounts falling due within one year
6
(57,611)
(9,722)
Net current assets
92,030
9,337
Net assets
92,640
9,638
Capital and reserves
Called up share capital
100
100
Profit and loss account
92,540
9,538
Shareholders' funds
92,640
9,638
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 5 June 2026 and were signed on its behalf by
Sean Rintoul Director Company Registration No. 15565401
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Proguard Consulting Limited Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
Proguard Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 15565401. The registered office is Office 10, 200 Pensby Road, Penby, Heswall, Wirral, CH60 7RJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% Straight Line
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Proguard Consulting Limited Notes to the Accounts for the year ended 31 March 2026
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 April 2025
452
Additions
690
At 31 March 2026
1,142
Depreciation
At 1 April 2025
151
Charge for the year
381
At 31 March 2026
532
Net book value
At 31 March 2026
610
At 31 March 2025
301
5
Debtors
2026
2025
£
£
Amounts falling due within one year
Trade debtors
31,653
18,650
6
Creditors: amounts falling due within one year
2026
2025
£
£
VAT
18,671
2,827
Trade creditors
381
337
Taxes and social security
38,035
2,766
Loans from directors
524
3,012
Accruals
-
780
57,611
9,722
7
Average number of employees
During the year the average number of employees was 3 (2025: 1).
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