Company Registration No. 10953743 (England and Wales)
James, Wilson & Boyd Consulting Ltd.
Unaudited accounts
for the year ended 30 September 2025
James, Wilson & Boyd Consulting Ltd.
Unaudited accounts
Contents
James, Wilson & Boyd Consulting Ltd.
Company Information
for the year ended 30 September 2025
Directors
Mr Ross Boyd
Mr Ricardo Simard
Company Number
10953743 (England and Wales)
Registered Office
4th Floor, Radius House
51 Clarendon Road
Watford
England
WD17 1HP
Accountants
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
James, Wilson & Boyd Consulting Ltd.
Statement of financial position
as at 30 September 2025
Cash at bank and in hand
192,821
639,126
Net current assets
642,821
739,126
Net assets
642,821
739,126
Called up share capital
100
100
Profit and loss account
642,721
739,026
Shareholders' funds
642,821
739,126
For the year ending 30 September 2025 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 30 June 2026 and were signed on its behalf by
Mr Ricardo Simard
Director
Company Registration No. 10953743
James, Wilson & Boyd Consulting Ltd.
Notes to the Accounts
for the year ended 30 September 2025
James, Wilson & Boyd Consulting Ltd. is a private company, limited by shares, registered in England and Wales, registration number 10953743. The registered office is 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Amounts falling due within one year
Amounts falling due after more than one year
5
Transactions with related parties
At the balance sheet date, RCR Contact Solutions Ltd owed the company £107,500 (2024 - £100,000). This company went into administration and was struck off the companies House register on 9th December 2025, and as such the loan has been shown as a bad debt in this years accounts.
At the balance sheet date, R Squared Ventures Ltd owed the company £450,000.
Both companies hold one Director in common.
6
Average number of employees
During the year the average number of employees was 2 (2024: 2).