ENVILLE CONSULTANCY LIMITED

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 08280924

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	5		2,389,206		1,322,668

			2,389,206		1,322,668
CURRENT ASSETS
Cash at bank and in hand		622,402		6,570

		622,402		6,570
Creditors: Amounts Falling Due Within One Year	7	(2,304,287 )		(808,745 )

NET CURRENT ASSETS (LIABILITIES)			(1,681,885 )		(802,175 )

TOTAL ASSETS LESS CURRENT LIABILITIES			707,321		520,493

NET ASSETS			707,321		520,493

CAPITAL AND RESERVES
Called up share capital	8		600,200		600,200
Profit and Loss Account			107,121		(79,707 )

SHAREHOLDERS' FUNDS			707,321		520,493

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ENVILLE CONSULTANCY LIMITED

Balance Sheet (continued)

As At 31 March 2026

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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Nigel Luckett

Director

31/07/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

ENVILLE CONSULTANCY LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 08280924 . The registered office is 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU.

2. Accounting Policies

2.1. Early Adoption of Amendments to FRS 102 (Periodic Review 2024)

The company has early adopted the amendments to FRS 102, arising from the Financial Reporting Council's Periodic Review 2024, issued in March 2024. These amendments are effective for accounting periods beginning on or after 1 January 2026, but the company has elected to apply them in these financial statements for the year ended 31 March 2026.

2.2. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.3. Turnover

Rendering of services

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.

2.4. Taxation

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

4. Tax on Profit

The tax charge on the profit for the year was as follows:

	Tax Rate		2026	2025
	2026	2025	£	£
Current tax
UK Corporation Tax	25.0%	-	11,710	-
Prior period adjustment			-	543

			11,710	543


Total tax charge for the period			11,710	543

The actual charge for the year can be reconciled to the expected charge for the year based on the profit and the standard rate of corporation tax as follows:

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ENVILLE CONSULTANCY LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

	2026	2025
	£	£
Profit before tax	198,538	5,712

Breakdown of tax charge is:
Tax on profit at 25% (UK standard rate)	49,707	-
Goodwill/depreciation not allowed for tax	(19,102 )	-
Tax losses utilised	(18,895 )	-

Total tax charge for the period	11,710	-

5. Investments

	Listed	Unlisted	Total
	£	£	£
Cost or Valuation
As at 1 April 2025	30,541	1,642,127	1,672,668
Additions	556,224	619,364	1,175,588

As at 31 March 2026	586,765	2,261,491	2,848,256

Provision
As at 1 April 2025	-	350,000	350,000
Revaluations	109,050	-	109,050

As at 31 March 2026	109,050	350,000	459,050

Net Book Value
As at 31 March 2026	477,715	1,911,491	2,389,206

As at 1 April 2025	30,541	1,292,127	1,322,668

6. Current Asset Investments

7. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Other loans	543,000	-
Other creditors	1,750,787	808,745
Taxation and social security	10,500	-

	2,304,287	808,745

8. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	600,200	600,200

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