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Company Registration No. 12844919 (England and Wales)
Llanover Hse Consultancy Ltd Unaudited accounts for the year ended 31 March 2026
Llanover Hse Consultancy Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Llanover Hse Consultancy Ltd Company Information for the year ended 31 March 2026
Director
Anthony Norton Nash
Company Number
12844919 (England and Wales)
Registered Office
19 Llanover Road Cardiff South Glamorgan CF5 4TH Wales
Accountants
A40infobahn Limited Bron Haul Penlan Road CARMARTHEN Carmarthenshire SA31 1DN
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Llanover Hse Consultancy Ltd Accountants' report
Accountants' report to the director of Llanover Hse Consultancy Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Llanover Hse Consultancy Ltd for the year ended 31 March 2026 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Llanover Hse Consultancy Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Llanover Hse Consultancy Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Llanover Hse Consultancy Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Llanover Hse Consultancy Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Llanover Hse Consultancy Ltd. You consider that Llanover Hse Consultancy Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Llanover Hse Consultancy Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
A40infobahn Limited Bron Haul Penlan Road CARMARTHEN Carmarthenshire SA31 1DN 30 September 2026
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Llanover Hse Consultancy Ltd Statement of financial position as at 31 March 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
2,910 
3,862 
Current assets
Debtors
5
900 
16,900 
Cash at bank and in hand
83,246 
43,575 
84,146 
60,475 
Creditors: amounts falling due within one year
6
(60,153)
(20,449)
Net current assets
23,993 
40,026 
Net assets
26,903 
43,888 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
26,803 
43,788 
Shareholders' funds
26,903 
43,888 
For the year ending 31 March 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 director acknowledges his 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 and authorised for issue on 20 October 2026 and were signed on its behalf by
Anthony Norton Nash Director Company Registration No. 12844919
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Llanover Hse Consultancy Ltd Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
Llanover Hse Consultancy Ltd is a private company, limited by shares, registered in England and Wales, registration number 12844919. The registered office is 19 Llanover Road, Cardiff, South Glamorgan, CF5 4TH, Wales.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
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:
Motor vehicles
25%
Fixtures & fittings
25%
4
Tangible fixed assets
Motor vehicles 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2025
4,999 
746 
5,745 
Additions
- 
13 
13 
At 31 March 2026
4,999 
759 
5,758 
Depreciation
At 1 April 2025
1,399 
484 
1,883 
Charge for the year
900 
65 
965 
At 31 March 2026
2,299 
549 
2,848 
Net book value
At 31 March 2026
2,700 
210 
2,910 
At 31 March 2025
3,600 
262 
3,862 
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Llanover Hse Consultancy Ltd Notes to the Accounts for the year ended 31 March 2026
5
Debtors
2026 
2025 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
15,120 
Other debtors
900 
1,780 
900 
16,900 
6
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
Bank loans and overdrafts
2,562 
4,857 
Obligations under finance leases and hire purchase contracts
1,772 
2,849 
Trade creditors
595 
2 
Taxes and social security
29,834 
12,248 
Loans from directors
16,670 
(562)
Accruals
8,720 
1,055 
60,153 
20,449 
7
Average number of employees
During the year the average number of employees was 1 (2025: 1).
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