Wootten Consultants Limited

Wootten Consultants Limited Accountants' Report For the year ended 30 June 2026
Report to the directors on the preparation of the unaudited statutory accounts of Wootten Consultants Limited for the year ended 30 June 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wootten Consultants Limited for the year ended 30 June 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Wootten Consultants Limited, as a body, in accordance with the terms of our engagement letter dated 01 January 2026. Our work has been undertaken solely to prepare for your approval the accounts of Wootten Consultants Limited and state those matters that we have agreed to state to the Board of Directors of Wootten Consultants Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wootten Consultants Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Wootten Consultants Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wootten Consultants Limited. You consider that Wootten Consultants Limited 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 Wootten Consultants Limited. 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 30 June 2026. .................................................... Moorhurst Partners LLP Suite S2 Blackwell House Guildhall Yard London EC2V 5AE 23 October 2026 1

Wootten Consultants Limited
Accountants' Report
For the year ended 30 June 2026

Report to the directors on the preparation of the unaudited statutory accounts of Wootten Consultants Limited for the year ended 30 June 2026.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wootten Consultants Limited for the year ended 30 June 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Wootten Consultants Limited, as a body, in accordance with the terms of our engagement letter dated 01 January 2026. Our work has been undertaken solely to prepare for your approval the accounts of Wootten Consultants Limited and state those matters that we have agreed to state to the Board of Directors of Wootten Consultants Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wootten Consultants Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Wootten Consultants Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Wootten Consultants Limited. You consider that Wootten Consultants Limited 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 Wootten Consultants Limited. 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
30 June 2026.

....................................................
Moorhurst Partners LLP
Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
23 October 2026

Wootten Consultants Limited
Statement of Financial Position
As at 30 June 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	961	496
		961	496
Current assets
Debtors		633,983	670,894
Cash at bank and in hand		25,901	52,581
		659,884	723,475
Creditors: amount falling due within one year		(228,584)	(369,050)
Net current assets		431,300	354,425

Total assets less current liabilities		432,261	354,921
Net assets		432,261	354,921

Capital and reserves
Called up share capital		103	103
Profit and loss account		432,158	354,818
Shareholders' funds		432,261	354,921

For the year ended 30 June 2026 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 accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 23 October 2026 and were signed on its behalf by:

-------------------------------
Dean Robert Wootten
Director

Wootten Consultants Limited
Notes to the Abridged Financial Statements
For the year ended 30 June 2026

General Information

Wootten Consultants Limited is a private company, limited by shares, registered in , registration number 05454632, registration address Highlands, 13 The Ridgeway, Friston, East Sussex, BN20 0EU.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

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

Operating lease rentals

Rentals payable under operating leases are charged against income on a straight line basis over the lease term.

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

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.

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:

Plant and Machinery

25% Straight Line

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

2.	Average number of employees Average number of employees during the period was 2 (2025 : 2).

Tangible fixed assets

Cost or valuation	Plant and Machinery	Total
	£	£
At 01 July 2025	5,654	5,654
Additions	-	-
Disposals	-	-
At 30 June 2026	5,654	5,654
Depreciation
At 01 July 2025	4,089	4,089
Charge for year	604	604
On disposals	-	-
At 30 June 2026	4,693	4,693
Net book values
Closing balance as at 30 June 2026	961	961
Opening balance as at 01 July 2025	496	496

4.	Director’s loan

Loans provided from a Director

The company holds a formal loan arrangements with the director's, charging market rate interest of 4% on the outstanding loans at the year end. The amount outstanding at the year end was £192,000 (2025: £235,000). The loans are repayable on demand.

Related Party

Wootten Property Investments Ltd (a company under common control) owes 2026: £630,000 (2025: £660,000). The loan arrangement is 15 years commending in 2025. Interest is charged at market rate.

At the start of the year there was a £100,000 loan from Online Tutors Ltd (a company under common control) to Wootten Consultants Ltd. The loan was repaid during the year. Interest was charged on this loan at market rate.