Caseware UK (AP4) 2024.0.164 2024.0.164 true 2024-12-01 The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2 true false false 2 During the year the companies principal activity was that of consultancy services. 02033364 2024-12-01 2025-11-30 02033364 2023-12-01 2024-11-30 02033364 2025-11-30 02033364 2024-11-30 02033364 c:Director1 2024-12-01 2025-11-30 02033364 d:CurrentFinancialInstruments 2025-11-30 02033364 d:CurrentFinancialInstruments 2024-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2025-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2024-11-30 02033364 d:ShareCapital 2025-11-30 02033364 d:ShareCapital 2024-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2025-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2024-11-30 02033364 c:OrdinaryShareClass1 2024-12-01 2025-11-30 02033364 c:OrdinaryShareClass1 2025-11-30 02033364 c:OrdinaryShareClass1 2024-11-30 02033364 c:FRS102 2024-12-01 2025-11-30 02033364 c:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 02033364 c:FullAccounts 2024-12-01 2025-11-30 02033364 c:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 02033364 2 2024-12-01 2025-11-30 02033364 e:PoundSterling 2024-12-01 2025-11-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 02033364
| Auckland Consultants Limited Financial statements Information for filing with the registrar 30 November 2025 |
Auckland Consultants Limited
Balance sheet At 30 November 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors | 4 | 12,000 |  | 12,000 |
Cash at bank and in hand |  | 9,574 |  | 3,364 |
|  | 21,574 |  | 15,364 |
Creditors: amounts falling due within one year | 5 | (19,424) |  | (12,915) |
Net current assets |  |  | 2,150 |  | 2,449
Total assets less current liabilities |  |  | 2,150 |  | 2,449
Net assets |  |  | 2,150 |  | 2,449
Capital and reserves |  |  |  |  |
Called up share capital | 6 |  | 1,000 |  | 1,000
Profit and loss account |  |  | 1,150 |  | 1,449
Shareholders' funds |  |  | 2,150 |  | 2,449
1
Auckland Consultants Limited
Balance sheet (continued) At 30 November 2025 The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 July 2026.
P W Schofield
Director
Company registered number: 02033364 The notes on pages 3 to 4 form part of these financial statements. 2
Auckland Consultants Limited
Notes to the financial statements Year ended 30 November 2025
1. | General information
Auckland Consultants Limited ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the regsitered office is Stoneridge, The Green, Brafferton, Darlington, DL1 3LA. 2.Accounting policies
| 2.1 | Statement of compliance
The financial statements have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdon and the Republic of Ireland' (FRS 102) and the Companies Act 2006. The following principal accounting policies have been applied:
| 2.2 | Revenue
Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
| 2.3 | Interest income
Interest income is recognised in profit or loss using the effective interest method.
| 2.4 | Taxation
Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the company operates and generates income.
| 2.5 | Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
| 2.6 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting. 3
Auckland Consultants Limited
Notes to the financial statements Year ended 30 November 2025
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2024 : 2).
4. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade debtors | 12,000 | 12,000
|  | 12,000 | 12,000
5. | Creditors: amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade creditors | - | 253
| Corporation tax | 8,717 | 8,013
| Other creditors | 8,859 | 2,909
| Accruals and deferred income | 1,848 | 1,740
|  | 19,424 | 12,915
6. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1,000 (2024 : 1,000) Ordinary shares of £1.00 each | 1,000 | 1,000
4