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Registered Number: 05037281
England and Wales

 

 

 

RESHAPE U.K LTD


Abridged Accounts
 


Period of accounts

Start date: 01 April 2022

End date: 31 March 2023
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Investments 3 2,593,474    2,531,874 
2,593,474    2,531,874 
Current assets      
Debtors: amounts falling due within one year 1,847    1,834 
Cash at bank and in hand 112,323    49,824 
114,170    51,658 
Creditors: amount falling due within one year (4,272)   (1,413)
Net current assets 109,898    50,245 
 
Total assets less current liabilities 2,703,372    2,582,119 
Creditors: amount falling due after more than one year (1,805,981)   (1,711,963)
Net assets 897,391    870,156 
 

Capital and reserves
     
Called up share capital 4 100    100 
Reserves 5 700,842    700,842 
Profit and loss account 196,449    169,214 
Shareholder's funds 897,391    870,156 
 


For the year ended 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements 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 Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

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 director on 11 October 2023 and were signed by:


-------------------------------
DR UMAR DARAZ KHAN
Director
1
General Information
Reshape U.K Ltd is a private company, limited by shares, registered in England and Wales, registration number 05037281, registration address 5 Manor Gardens, Walderslade, Chatham , ME5 9AB.

The presentation currency is £ sterling.
1.

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.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

3
Average number of employees during the year was 1 (2022 : 3).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2022 2,531,874    2,531,874 
Additions 61,600    61,600 
Transfer to/from tangible fixed assets  
Disposals  
At 31 March 2023 2,593,474    2,593,474 

4.

Share Capital

Authorised
100 Class A shares of £1.00 each
Allotted, called up and fully paid
2023
£
  2022
£
100 Class A shares of £1.00 each 100    100 
100    100 

2