Henley Consultants Ltd

Henley Consultants Ltd
Contents Page
For the year ended 31 December 2025

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Henley Consultants Ltd Accountants' Report For the year ended 31 December 2025
You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Financial Position and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. KT Accounts Ltd 45a Woodlands Road Sonning Common Reading RG49TD 21 September 2026 1

Henley Consultants Ltd
Accountants' Report
For the year ended 31 December 2025

You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Financial Position and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

KT Accounts Ltd
45a Woodlands Road
Sonning Common
Reading
RG49TD
21 September 2026

1

Henley Consultants Ltd
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	4,330	4,488
		4,330	4,488
Current assets
Debtors		40,035	36,266
Cash at bank and in hand		84,170	107,077
		124,205	143,343
Creditors: amount falling due within one year		(49,533)	(56,907)
Net current assets		74,672	86,436

Total assets less current liabilities		79,002	90,924
Net assets		79,002	90,924

Capital and reserves
Called up share capital	4	2,000	2,000
Profit and loss account		77,002	88,924
Shareholders' funds		79,002	90,924

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 21 September 2026 and were signed on its behalf by:

-------------------------------
Jonathan OLIVER
Director

2

Henley Consultants Ltd
Notes to the Abridged Financial Statements
For the year ended 31 December 2025

General Information

Henley Consultants Ltd is a private company, limited by shares, registered in England and Wales, registration number 13089364, registration address 45A Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TD.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Fixtures and Fittings	20% Reducing Balance
Computer Equipment	33% Straight Line

2.	Average number of employees Average number of employees during the year was 2 (2024 : 2).

3.

Tangible fixed assets

Cost or valuation	Fixtures and Fittings	Computer Equipment	Total
	£	£	£
At 01 January 2025	1,392	5,387	6,779
Additions	-	2,265	2,265
Disposals	(401)	(1,966)	(2,367)
At 31 December 2025	991	5,686	6,677
Depreciation
At 01 January 2025	741	1,550	2,291
Charge for year	96	1,461	1,557
On disposals	(228)	(1,273)	(1,501)
At 31 December 2025	609	1,738	2,347
Net book values
Closing balance as at 31 December 2025	382	3,948	4,330
Opening balance as at 01 January 2025	651	3,837	4,488

4.

Share Capital

Allotted, called up and fully paid	2025 £	2024 £
1,000 Ordinary shares of £1.00 each	1,000	1,000
1,000 Ordinary B shares of £1.00 each	1,000	1,000
	2,000	2,000

3