REGISTERED NUMBER: 08888453 (England and Wales)

Financial Statements

for the Year Ended 31 March 2026

for

Keeble Consulting Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

M C Keeble

R Keeble

REGISTERED OFFICE:

Chancery House

30 St Johns Road

Woking

Surrey

GU21 7SA

REGISTERED NUMBER:

08888453 (England and Wales)

ACCOUNTANTS:

Wilson Partners Limited

Chancery House

30 St Johns Road

Woking

Surrey

GU21 7SA

FIXED ASSETS

Property, plant and equipment

5

3,248

6,287

CURRENT ASSETS

Debtors

6

111,665

68,413

Cash at bank

15,059

56,421

126,724

124,834

CREDITORS

Amounts falling due within one year

7

(31,632

)

(14,462

)

NET CURRENT ASSETS

95,092

110,372

TOTAL ASSETS LESS CURRENT LIABILITIES

98,340

116,659

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

98,338

116,657

98,340

116,659

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2026 and were signed on its behalf by:

M C Keeble - Director

1.	STATUTORY INFORMATION

Keeble Consulting Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

33% on cost

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

5.	PROPERTY, PLANT AND EQUIPMENT

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

Cost

At 1 April 2025

12,315

4,894

17,209

Disposals

-

(274

)

(274

)

At 31 March 2026

12,315

4,620

16,935

Depreciation

At 1 April 2025

6,507

4,415

10,922

Charge for year

2,798

241

3,039

Eliminated on disposal

-

(274

)

(274

)

At 31 March 2026

9,305

4,382

13,687

Net book value

At 31 March 2026

3,010

238

3,248

At 31 March 2025

5,808

479

6,287

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/26

31/3/25

£

£

Other debtors

111,665

68,413

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/26

31/3/25

£

£

Trade creditors

730

652

Taxation and social security

24,983

5,356

Other creditors

5,919

8,454

31,632

14,462

8.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

31/3/26

31/3/25

£

£

Within one year

7,431

8,107

Between one and five years

-

7,431

7,431

15,538

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year the company loaned funds to the director. At 31 March 2026 the loan outstanding was £110,412 (2025: £60,371). Interest has been charged at the official HMRC rates.

10.	RELATED PARTY DISCLOSURES

M Keeble, a director and shareholder of Keeble Consultancy Limited, is also a director and shareholder of RiskFlag Limited. RiskFlag Limited is therefore a related party of the company. During the year, the company provided consultancy services to RiskFlag Limited and recognised sales of £145,800 (2025: £67,000) in respect of these services. The services were provided on normal commercial terms.