REGISTERED NUMBER: 05709800 (England and Wales)

Unaudited Financial Statements

for the Year Ended 28 February 2025

for

Martin Haley Consultancy Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mr M P Haley

REGISTERED OFFICE:

37 Whites Meadow

Great Boughton

Chester

Cheshire

CH3 5SR

REGISTERED NUMBER:

05709800 (England and Wales)

ACCOUNTANTS:

DJH Wirral & Chester Limited

Military House

24 Castle Street

Chester

Cheshire

CH1 2DS

FIXED ASSETS

Intangible assets

4

867

1,735

Tangible assets

5

114

152

981

1,887

CURRENT ASSETS

Debtors

6

20,051

18,930

CREDITORS

Amounts falling due within one year

7

(15,130

)

(13,374

)

NET CURRENT ASSETS

4,921

5,556

TOTAL ASSETS LESS CURRENT LIABILITIES

5,902

7,443

CREDITORS

Amounts falling due after more than one year

8

(5,736

)

(7,306

)

NET ASSETS

166

137

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

164

135

SHAREHOLDERS' FUNDS

166

137

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 November 2025 and were signed by:

Mr M P Haley - Director

1.	STATUTORY INFORMATION

Martin Haley Consultancy Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

The financial statements are presented in sterling which is the functional currency of the company, rounded to the nearest £1.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Franchise licence are being amortised evenly over their estimated useful life of ten years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and equipment

-

25% on reducing balance

Taxation

Taxation for the year comprises current tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

Franchise

licence

£

COST

At 1 March 2024

and 28 February 2025

8,674

AMORTISATION

At 1 March 2024

6,939

Amortisation for year

868

At 28 February 2025

7,807

NET BOOK VALUE

At 28 February 2025

867

At 29 February 2024

1,735

5.	TANGIBLE FIXED ASSETS

Fixtures

and

equipment

£

COST

At 1 March 2024

and 28 February 2025

6,803

DEPRECIATION

At 1 March 2024

6,651

Charge for year

38

At 28 February 2025

6,689

NET BOOK VALUE

At 28 February 2025

114

At 29 February 2024

152

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.25

29.2.24

£

£

Other debtors

20,051

18,930

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.25

29.2.24

£

£

Bank loans and overdrafts

5,702

7,174

Taxation and social security

6,848

5,060

Other creditors

2,580

1,140

15,130

13,374

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

28.2.25

29.2.24

£

£

Bank loans

5,736

7,306

9.	RELATED PARTY DISCLOSURES

During the year, total dividends of £17,500 (2024 - £17,500) were paid to the director .

As at 28th February 2025 a director of the company owed £15,590 (2024 - £14,468) to the company in respect of an interest free loan, which is repayable on demand.