The following advances and credits to a director subsisted during the years ended 30 November 2025 and 30 November 2024:

                    2025        2024

£         £

S A Wray

Balance outstanding at start of year        450,765        439,894

Amounts Advanced            12,453        10,871

Amounts repaid                -        -

Amounts written off            -        -

Amounts waived                -        -

Balance outstanding at year end        462,244        450,765

Simon & Simon Horticulture Limited

At the year end the balance of the loan from Simon & Simon Horticulture Limited was £396 (£396 2024), in which SA Wray is a director and shareholder.

Red Nine Racing Club Ltd

At the year end the balance of the loan from Red Nine Racing Club Ltd was £8,750 (£8,750 2024), in which SA Wray is a director and shareholder.

Specialist Project Integration Ltd

At the year end the balance of the loan from Specialist Project Integration Ltd was £217,188 (£212,059 2024), in which SA Wray is a director and shareholder, and D Wray is a secretary and shareholder.

Beautiful Country Homes Ltd

At the year end the balance of the loan to Beautiful Country Homes Ltd was £52,149 (£52,149 2024), in which SA Wray and D Wray are directors and shareholders.

The average number of persons, including directors, employed by the company during the year was as follows:

Simon Wray Consulting Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ.

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true