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REGISTERED NUMBER: 07091118 (England and Wales)










Unaudited Financial Statements

for the Year Ended 30 November 2023

for

Aesthetic Plastic Surgeons Limited

Aesthetic Plastic Surgeons Limited (Registered number: 07091118)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Aesthetic Plastic Surgeons Limited

Company Information
for the Year Ended 30 November 2023







DIRECTORS: D D McGeorge
Mrs S E McGeorge





REGISTERED OFFICE: Eccleston Hill House
Hill Road
Eccleston
Chester
Cheshire
CH4 9HG





REGISTERED NUMBER: 07091118 (England and Wales)





ACCOUNTANTS: Attwoods
Perrott House
17 Bridge Street
Pershore
Worcestershire
WR10 1AJ

Aesthetic Plastic Surgeons Limited (Registered number: 07091118)

Abridged Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 1,772 3,284
1,772 3,284

CURRENT ASSETS
Debtors 429,738 331,921
Cash at bank 7,623 80,426
437,361 412,347
CREDITORS
Amounts falling due within one year 172,274 193,031
NET CURRENT ASSETS 265,087 219,316
TOTAL ASSETS LESS CURRENT
LIABILITIES

266,859

222,600

CREDITORS
Amounts falling due after more than one
year

(78,948

)

(131,580

)

PROVISIONS FOR LIABILITIES (355 ) (571 )
NET ASSETS 187,556 90,449

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 187,555 90,448
SHAREHOLDERS' FUNDS 187,556 90,449

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

Aesthetic Plastic Surgeons Limited (Registered number: 07091118)

Abridged Balance Sheet - continued
30 November 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 November 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 4 April 2024 and were signed on its behalf by:





D D McGeorge - Director


Aesthetic Plastic Surgeons Limited (Registered number: 07091118)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Aesthetic Plastic Surgeons 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.

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 2010, is being amortised evenly over its 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 fittings - 25% on reducing balance
Computer equipment - 33% on cost

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 2 (2022 - 2 ) .

Aesthetic Plastic Surgeons Limited (Registered number: 07091118)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

4. INTANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 December 2022
and 30 November 2023 772,493
AMORTISATION
At 1 December 2022
and 30 November 2023 772,493
NET BOOK VALUE

At 30 November 2023 -
At 30 November 2022 -

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 December 2022
and 30 November 2023 16,579
DEPRECIATION
At 1 December 2022 13,295
Charge for year 1,512
At 30 November 2023 14,807
NET BOOK VALUE
At 30 November 2023 1,772
At 30 November 2022 3,284

6. SECURED DEBTS

The following secured debts are included within creditors:

30.11.23 30.11.22
£    £   
Bank loans 131,580 184,212

The company has a loan with HSBC UK of £131,579 (2022: £184,211). The loan is repayable over the period until June 2026 and bears interest at a rate of Base Rate+3.99%. The loan is secured by way of a fixed and floating charge over all of the assets and undertakings of the company.

7. ULTIMATE CONTROLLING PARTIES

The directors consider the ultimate parent undertaking to be Jakaan Ltd, a company registered in England & Wales. The ultimate controlling parties are considered to be Mr & Mrs D D McGeorge, directors of the company, by virtue of their 84% ownership in the ultimate parent undertaking.