Registration number: 16052550

Henry Vane Consulting Limited

Contents

Accountants' Report	1
Balance Sheet	2

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Henry Vane Consulting Limited
for the Period Ended 31 October 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Henry Vane Consulting Limited for the period ended 31 October 2025 as set out on pages 2 to 3 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 at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Henry Vane Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 6 December 2024. Our work has been undertaken solely to prepare for your approval the accounts of Henry Vane Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Henry Vane Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henry Vane Consulting Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Henry Vane Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Henry Vane Consulting Limited. You consider that Henry Vane Consulting Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Henry Vane Consulting Limited. 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 accounts.

Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

20 May 2026

Henry Vane Consulting Limited

(Registration number: 16052550)
Balance Sheet as at 31 October 2025

		31 October 2025 £
Fixed assets		711
Current assets		25,693
Prepayments and accrued income		15,008
Creditors: Amounts falling due within one year		(19,685)
Net current assets		21,016
Total assets less current liabilities		21,727
Accruals and deferred income		(1,500)
		20,227
Capital and reserves		20,227

Henry Vane Consulting Limited

(Registration number: 16052550)
Balance Sheet as at 31 October 2025 (continued)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company was formerly known as Stanislaw Consulting Limited.

The address of its registered office is:
41 Chaucer Road
LONDON
SE24 0NY

2	Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

For the financial period ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 20 May 2026
 

......................................... H Vane Director