Registration number: 10573439

Happy Frog Consulting Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Happy Frog Consulting Ltd

Company Information

Director

Julian John Turner

Registered office

The Cayo Cottage The Cayo Llanvaches Caldicot Monmouthshire NP26 3AY

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Happy Frog Consulting Ltd
for the year ended 31 January 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Happy Frog Consulting Ltd for the year ended 31 January 2026 as set out on pages 3 to 4 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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Happy Frog Consulting Ltd, as a body, in accordance with the terms of our engagement letter dated year. Our work has been undertaken solely to prepare for your approval the accounts of Happy Frog Consulting Ltd and state those matters that we have agreed to state to the Board of Directors of Happy Frog Consulting Ltd, 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/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Happy Frog Consulting Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Happy Frog Consulting 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 profit of Happy Frog Consulting Ltd. You consider that Happy Frog Consulting 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 Happy Frog Consulting 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.

......................................

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

19 October 2026

Happy Frog Consulting Ltd

(Registration number: 10573439)
Balance Sheet as at 31 January 2026

	2026 £	2025 £
Fixed assets	1,055	1,968
Current assets	92,200	95,993
Prepayments and accrued income	351	345
Creditors: Amounts falling due within one year	(59,632)	(64,757)
Net current assets	32,919	31,581
Total assets less current liabilities	33,974	33,549
Accruals and deferred income	(1,190)	(1,190)
	32,784	32,359
Capital and reserves	32,784	32,359

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
The Cayo Cottage
The Cayo
Llanvaches
Caldicot
Monmouthshire
NP26 3AY

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2025 - 1).

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Happy Frog Consulting Ltd

(Registration number: 10573439)
Balance Sheet as at 31 January 2026

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 19 October 2026
 

......................................... Julian John Turner Director