REGISTERED NUMBER: 12860071 (England and Wales)

Northern Shores Marine Consultancy Ltd

Unaudited Financial Statements

For The Year Ended 30 September 2025

Page

Chartered Accountants' Report

1

Balance Sheet

2

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Northern Shores Marine Consultancy Ltd for the year ended 30 September 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Northern Shores Marine Consultancy Ltd in accordance with the terms of our engagement letter dated 21 June 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Northern Shores Marine Consultancy Ltd and state those matters that we have agreed to state to the director of Northern Shores Marine Consultancy Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Northern Shores Marine Consultancy Ltd and its director for our work or for this report.

It is your duty to ensure that Northern Shores Marine Consultancy Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Northern Shores Marine Consultancy Ltd. You consider that Northern Shores Marine Consultancy Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Northern Shores Marine Consultancy Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ingham & Co.

Chartered Accountants

George Stanley House

2 West Parade Road

Scarborough

North Yorkshire

YO12 5ED

2 July 2026

FIXED ASSETS

86,588

97,083

CURRENT ASSETS

90,759

60,228

CREDITORS

Amounts falling due within one year

(28,120

)

(28,828

)

NET CURRENT ASSETS

62,639

31,400

TOTAL ASSETS LESS CURRENT LIABILITIES

149,227

128,483

ACCRUALS AND DEFERRED INCOME

(15,139

)

(19,924

)

NET ASSETS

134,088

108,559

CAPITAL AND RESERVES

134,088

108,559

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Northern Shores Marine Consultancy Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12860071

Registered office:

The Old Granary

Barbriggs Lane

Dringhoe

Driffield

East Yorkshire

YO25 8AH

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

2.	PRIOR YEAR ADJUSTMENTS

The comparative figures have been amended to recognise the company's share of losses from Northern Ultra LLP, that had been omitted from the financial statements for the year ended 30 September 2024. The adjustment has reduced the prior year profits by £3,189, reduced the tax charge by £88 and decreased opening reserves by £3,101.

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2024 - 1 ) .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 2 July 2026 and were signed by:

Dr J Wood - Director