Company Registration No. 13117004 (England and Wales)
Consultimus Limited
Unaudited accounts
for the year ended 30 June 2026
Consultimus Limited
Unaudited accounts
Contents
Consultimus Limited
Company Information
for the year ended 30 June 2026
Directors
Mark Briggs
Emma Corkish
Company Number
13117004 (England and Wales)
Registered Office
Colsted
Heysoms Avenue
Northwich
CW8 4AE
Accountants
Adams O'Rourke Accountants Ltd
436 Woolton Road
Liverpool
L25 6JQ
Consultimus Limited
Statement of financial position
as at 30 June 2026
Cash at bank and in hand
697
36,330
Creditors: amounts falling due within one year
2,071
(28,785)
Net current assets
2,768
22,564
Total assets less current liabilities
2,768
24,156
Provisions for liabilities
Called up share capital
2
2
Profit and loss account
2,766
23,756
Shareholders' funds
2,768
23,758
For the year ending 30 June 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 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 7 August 2026 and were signed on its behalf by
Mark Briggs
Director
Company Registration No. 13117004
Consultimus Limited
Notes to the Accounts
for the year ended 30 June 2026
Consultimus Limited is a private company, limited by shares, registered in England and Wales, registration number 13117004. The registered office is Colsted, Heysoms Avenue, Northwich, CW8 4AE. The company is in the process of being wound up.
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.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33.33% on SLM basis
Computer equipment
33.33% on SLM basis
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The basis of preparation has changed from that adopted in the previous year.
On 6 August 2026 the directors resolved to seek the dissolution of the company. Accordingly the accounts have not been prepared on a going concern basis. Assets are stated at their expected realisable amounts and liabilities at the amounts expected to be settled. No adjustment to the carrying values reported in these accounts was required as a result of adopting this basis.
Consultimus Limited
Notes to the Accounts
for the year ended 30 June 2026
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 July 2025
274
3,700
3,974
Disposals
(451)
(3,700)
(4,151)
At 1 July 2025
140
2,242
2,382
Charge for the year
28
267
295
On disposals
(168)
(2,509)
(2,677)
At 30 June 2025
134
1,458
1,592
Amounts falling due within one year
Accrued income and prepayments
-
1,819
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
3,558
20,792
Loans from directors
(5,629)
(2,984)
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
Consultimus Limited
Notes to the Accounts
for the year ended 30 June 2026
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Director 1
1,492
26,475
23,387
4,580
Director 2
1,492
21,917
22,360
1,049
2,984
48,392
45,747
5,629
Interest free and repayable on demand
9
Transactions with related parties
During the year, the directors received loans which are repayable on demand, the rate of interest charged is 0%. At the balance sheet date, a loan of £5,629 was still outstanding and is presented within creditors: amounts falling due within one year.
10
Post balance sheet events
On 6 August 2026 the directors resolved to seek the dissolution of the company under section 1003 of the Companies Act 2006.
The directors have undertaken to repay in full the £5,629 owed by them to the company at the reporting date. The corporation tax liability will then be settled and the company's remaining net assets, expected to be approximately £2,768 less the costs of closure, will be distributed to the shareholders in anticipation of dissolution. The company's bank account will be closed and an application for striking off will be made to the Registrar of Companies.
These are non-adjusting events after the end of the reporting period and no adjustment has been made to the amounts recognised in these accounts.
11
Average number of employees
During the year the average number of employees was 2 (2025: 2).