IRIS Accounts Production v23.3.1.45 08028572 Board of Directors Board of Directors 1.5.22 30.4.23 30.4.23 false true false false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh080285722022-04-30080285722023-04-30080285722022-05-012023-04-30080285722021-04-30080285722021-05-012022-04-30080285722022-04-3008028572ns10:Originalns15:EnglandWales2022-05-012023-04-3008028572ns14:PoundSterlingns10:Original2022-05-012023-04-3008028572ns10:Originalns10:Director12022-05-012023-04-3008028572ns10:Original2022-05-012023-04-3008028572ns10:Originalns10:Director22022-05-012023-04-3008028572ns10:Original2023-04-3008028572ns10:Originalns10:PrivateLimitedCompanyLtd2022-05-012023-04-3008028572ns10:Originalns10:SmallEntities2022-05-012023-04-3008028572ns10:Originalns10:AuditExemptWithAccountantsReport2022-05-012023-04-3008028572ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-05-012023-04-3008028572ns10:SmallCompaniesRegimeForAccountsns10:Original2022-05-012023-04-3008028572ns10:Originalns10:FullAccounts2022-05-012023-04-3008028572ns10:Original12022-05-012023-04-3008028572ns10:Originalns10:RegisteredOffice2022-05-012023-04-3008028572ns10:Original2022-04-3008028572ns10:Originalns5:CurrentFinancialInstruments2023-04-3008028572ns10:Originalns5:CurrentFinancialInstruments2022-04-3008028572ns5:ShareCapitalns10:Original2023-04-3008028572ns5:ShareCapitalns10:Original2022-04-3008028572ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-04-3008028572ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-04-3008028572ns10:Originalns5:NetGoodwill2022-05-012023-04-3008028572ns5:IntangibleAssetsOtherThanGoodwillns10:Original2022-05-012023-04-3008028572ns10:Originalns5:FurnitureFittings2022-05-012023-04-3008028572ns10:Originalns5:MotorVehicles2022-05-012023-04-3008028572ns10:Original2021-05-012022-04-3008028572ns10:Originalns5:NetGoodwill2022-04-3008028572ns10:Originalns5:NetGoodwill2023-04-3008028572ns10:Originalns5:NetGoodwill2022-04-3008028572ns10:Originalns5:FurnitureFittings2022-04-3008028572ns10:Originalns5:MotorVehicles2022-04-3008028572ns10:Original2022-04-3008028572ns10:Originalns5:FurnitureFittings2023-04-3008028572ns10:Originalns5:MotorVehicles2023-04-3008028572ns10:Originalns5:FurnitureFittings2022-04-3008028572ns10:Originalns5:MotorVehicles2022-04-3008028572ns10:Originalns5:CostValuation2022-04-3008028572ns10:Originalns5:AdditionsToInvestments2023-04-3008028572ns10:Originalns5:RevaluationsIncreaseDecreaseInInvestments2023-04-3008028572ns10:Originalns5:CostValuation2023-04-3008028572ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-04-3008028572ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-04-30
REGISTERED NUMBER: 08028572 (England and Wales)













UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2023

FOR

J DEANE MEDICAL LIMITED

J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 7

J DEANE MEDICAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2023







DIRECTORS: Dr J S Deane
Mrs A L Deane





REGISTERED OFFICE: Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD





REGISTERED NUMBER: 08028572 (England and Wales)





ACCOUNTANTS: Crowfoot & Co Accountants Ltd
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD

J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)

BALANCE SHEET
30 APRIL 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 20,508 24,609
Investments 6 199,082 194,711
219,590 219,320

CURRENT ASSETS
Debtors 7 10,000 3,677
Cash at bank 1,361 17,274
11,361 20,951
CREDITORS
Amounts falling due within one year 8 15,609 16,047
NET CURRENT (LIABILITIES)/ASSETS (4,248 ) 4,904
TOTAL ASSETS LESS CURRENT
LIABILITIES

215,342

224,224

PROVISIONS FOR LIABILITIES 4,102 4,922
NET ASSETS 211,240 219,302

CAPITAL AND RESERVES
Called up share capital 12 12
Retained earnings 211,228 219,290
SHAREHOLDERS' FUNDS 211,240 219,302

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)

BALANCE SHEET - continued
30 APRIL 2023


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 December 2023 and were signed on its behalf by:




Dr J S Deane - Director



Mrs A L Deane - Director


J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023

1. STATUTORY INFORMATION

J Deane Medical 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 as modified by the revaluation of certain assets.

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

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of three years.

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.

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 fittings - 15% on reducing balance
Motor vehicles - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2023

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 May 2022
and 30 April 2023 50,000
AMORTISATION
At 1 May 2022
and 30 April 2023 50,000
NET BOOK VALUE
At 30 April 2023 -
At 30 April 2022 -

5. TANGIBLE FIXED ASSETS
Fixtures
and Motor
fittings vehicles Totals
£    £    £   
COST
At 1 May 2022 4,417 38,855 43,272
Additions 2,089 - 2,089
At 30 April 2023 6,506 38,855 45,361
DEPRECIATION
At 1 May 2022 1,663 17,000 18,663
Charge for year 726 5,464 6,190
At 30 April 2023 2,389 22,464 24,853
NET BOOK VALUE
At 30 April 2023 4,117 16,391 20,508
At 30 April 2022 2,754 21,855 24,609

6. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 May 2022 194,711
Additions 921
Revaluations 3,450
At 30 April 2023 199,082
NET BOOK VALUE
At 30 April 2023 199,082
At 30 April 2022 194,711

Cost or valuation at 30 April 2023 is represented by:

Other
investments
£   
Valuation in 2023 199,082

J DEANE MEDICAL LIMITED (REGISTERED NUMBER: 08028572)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2023

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 10,000 2,683
Other debtors - 994
10,000 3,677

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Taxation and social security 14,563 15,267
Other creditors 1,046 780
15,609 16,047

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At 30 April 2023 an amount of £146 (2022 £494) was due to/from the directors which amount is included within creditors/debtors on the balance sheet.

10. ULTIMATE CONTROLLING PARTY

The controlling party is J S and A L Deane.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
J DEANE MEDICAL LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of J Deane Medical Limited for the year ended 30 April 2023 which comprise the Income Statement, Balance Sheet, 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://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of J Deane Medical Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of J Deane Medical Limited and state those matters that we have agreed to state to the Board of Directors of J Deane Medical 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 the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that J Deane Medical Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of J Deane Medical Limited. You consider that J Deane Medical 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 financial statements of J Deane Medical 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 financial statements.






Crowfoot & Co Accountants Ltd
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD


11 December 2023