Company registration number: 04462598
Annual report and unaudited financial statements
for the period ended 30 October 2026
for
Chesterton Consultancy Ltd
Pages for filing with the Registrar
Company registration number: 04462598
Chesterton Consultancy Ltd
Balance sheet
as at 30 October 2026
30 Oct 26 30 Jun 26
Note £ £ £ £
Fixed assets
Tangible assets 4 - 285
Owned:
Tangible assets 4 - -
- 285
Current assets
Debtors - 6,513
Cash at bank and in hand 206,487 203,476
206,487 209,989
Creditors: amounts falling due within one year
(1,783) (13,336)
Net current assets 204,704 196,653
Total assets less current liabilities 204,704 196,938
NET ASSETS 204,704 196,938
Capital and reserves
Called up share capital 100 100
Profit and loss account 204,604 196,838
TOTAL EQUITY 204,704 196,938
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 30 October 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 04462598
Chesterton Consultancy Ltd
Balance sheet - continued
as at 30 October 2026
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr G Bolton, Director
31 October 2026
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Chesterton Consultancy Ltd
Notes to the financial statements
for the period ended 30 October 2026
1 Company information
Chesterton Consultancy Ltd is a private company registered in England and Wales. Its registered number is 04462598. The company is limited by shares. Its registered office is 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX.
2 Accounting policies
Basis of preparing the financial statements
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. The financial statements have been prepared under the historic cost convention.
Adoption of the 2024 periodic review
Chesterton Consultancy Ltd has, as required, adopted the amendments arising from the 2024 periodic review applicable to the standard above.
These amendments mandate changes to various accounting policies and expand the required disclosures. The amendments are applied retrospectively, in accordance with paragraph 10.12 of the standard, with such exceptions and transitional arrangements as specified in paragraphs 1.40 to 1.68.
Going concern
The financial statements have not been prepared on a going concern basis. The company ceased trading on 30 October 2026 and the directors intend to place the company into Members’ Voluntary Liquidation following the balance sheet date. Accordingly, the directors consider that the going concern basis of accounting is no longer appropriate. The financial statements have therefore been prepared on an alternative basis, reflecting the company’s intention to realise its remaining assets and settle its outstanding liabilities prior to the commencement of the Members’ Voluntary Liquidation. At the balance sheet date, the company’s assets comprise cash at bank and its liabilities comprise corporation tax payable. Cash balances are stated at their nominal value and the corporation tax liability represents the amount estimated to be payable to HM Revenue & Customs. There are no outstanding professional fees, liquidation costs or other obligations requiring recognition at 30 October 2026.







Turnover
Turnover is recognised from sales when a performance obligation under a valid contract with a customer has been satisfied at the transaction price allocated to that obligation. Transaction prices so recognised exclude Value Added Tax and any other sales taxes.
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Chesterton Consultancy Ltd
Notes to the financial statements - continued
for the period ended 30 October 2026
2 Accounting policies - continued
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Computer equipment - 33% straight line
Taxation
Taxation for the period comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current 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 balance sheet date.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the period the average number of employees was 2 (2026 - 2).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 July 2026 2,037
Disposals (2,037)
At 30 October 2026 -
Depreciation
At 1 July 2026 1,752
Eliminated on disposal (1,752)
At 30 October 2026 -
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Chesterton Consultancy Ltd
Notes to the financial statements - continued
for the period ended 30 October 2026
4 Tangible fixed assets - continued
Net book value
At 30 October 2026 -
At 30 June 2026 285
5 Related party transactions
During the financial period, the company did not enter into any transactions with related parties requiring disclosure under Section 33 of FRS 102.
6 Comparative Period
The financial statements cover the four-month period ended 30 October 2026. Comparative figures relate to the preceding financial period and are therefore not directly comparable with those presented for the current period.
7 Adoption of revised FRS 102
The financial statements have been prepared in accordance with FRS 102, including the amendments arising from the Periodic Review 2024, effective for accounting periods commencing on or after 1 January 2026. The adoption of the revised requirements has not resulted in any adjustments to the company’s opening balances or the amounts recognised in the financial statements.

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