REGISTERED NUMBER: 04349832 (England and Wales)

Financial Statements

for the Year Ended 30 April 2026

for

Minton Consulting Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

R J Minton

Mrs A Minton

SECRETARY:

Mrs A Minton

REGISTERED OFFICE:

Pile Farm Stables

Station Road

Seend

Wiltshire

SN12 6NG

REGISTERED NUMBER:

04349832 (England and Wales)

ACCOUNTANTS:

Mander Duffill

Chartered Accountants

The Old Post Office

41-43 Market Place

Chippenham

Wiltshire

SN15 3HR

FIXED ASSETS

Tangible assets

4

1,370

2,000

CURRENT ASSETS

Debtors

5

512

18,442

Cash at bank

45,128

43,640

45,640

62,082

CREDITORS

Amounts falling due within one year

6

24,526

35,989

NET CURRENT ASSETS

21,114

26,093

TOTAL ASSETS LESS CURRENT LIABILITIES

22,484

28,093

PROVISIONS FOR LIABILITIES

343

500

NET ASSETS

22,141

27,593

CAPITAL AND RESERVES

Called up share capital

200

200

Retained earnings

21,941

27,393

SHAREHOLDERS' FUNDS

22,141

27,593

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 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 14 June 2026 and were signed on its behalf by:

R J Minton - Director

1.	STATUTORY INFORMATION

Minton 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.

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.

Plant and machinery etc

-

25% on cost and 20% on reducing balance

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 2 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 May 2025

and 30 April 2026

5,955

DEPRECIATION

At 1 May 2025

3,955

Charge for year

630

At 30 April 2026

4,585

NET BOOK VALUE

At 30 April 2026

1,370

At 30 April 2025

2,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.26

30.4.25

£

£

Trade debtors

-

17,280

Other debtors

512

1,162

512

18,442

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.26

30.4.25

£

£

Trade creditors

144

132

Other creditors

24,382

35,857

24,526

35,989