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REGISTERED NUMBER: 11470109 (England and Wales)















Norfolk Heart Rhythm Limited

Unaudited Financial Statements

for the year ended

31 July 2023






Norfolk Heart Rhythm Limited (Registered number: 11470109)

Contents of the Financial Statements
for the year ended 31 July 2023










Page

Chartered Accountants' Report 1

Statement of Financial Position 2 to 3


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Norfolk Heart Rhythm 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 Statement of Financial Position. Readers are cautioned that the Income Statement is 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 Norfolk Heart Rhythm Limited for the year ended 31 July 2023 which comprise the Income Statement, Statement of Financial Position 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Norfolk Heart Rhythm 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 Norfolk Heart Rhythm Limited and state those matters that we have agreed to state to the Board of Directors of Norfolk Heart Rhythm Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Norfolk Heart Rhythm Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Norfolk Heart Rhythm 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 Norfolk Heart Rhythm Limited. You consider that Norfolk Heart Rhythm 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 Norfolk Heart Rhythm 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.






Haines Watts
Chartered Accountants
Yare House
62-64 Thorpe Road
Norwich
Norfolk
NR1 1RY


23 February 2024

Norfolk Heart Rhythm Limited (Registered number: 11470109)

Statement of Financial Position
31 July 2023

2023 2022
£    £   
FIXED ASSETS 1,306 619

CURRENT ASSETS 46,729 39,137

CREDITORS
Amounts falling due within one year (38,900 ) (28,116 )
NET CURRENT ASSETS 7,829 11,021
TOTAL ASSETS LESS CURRENT LIABILITIES 9,135 11,640

CREDITORS
Amounts falling due after more than one
year

(6,749

)

(9,750

)
NET ASSETS 2,386 1,890

CAPITAL AND RESERVES 2,386 1,890

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Norfolk Heart Rhythm Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11470109

Registered office: Beech House
43 Church Lane
Wicklewood
Norwich
Norfolk
NR18 9QH

2. AVERAGE NUMBER OF EMPLOYEES

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

Norfolk Heart Rhythm Limited (Registered number: 11470109)

Statement of Financial Position - continued
31 July 2023

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 July 2023 and 31 July 2022:

2023 2022
£    £   
J S Hampton-Till and R Till
Balance outstanding at start of year 28,508 31,951
Amounts advanced 86,902 103,937
Amounts repaid (80,657 ) (107,380 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 34,753 28,508

Interest was charged at HMRC approved rates on the loan which was unsecured and had no fixed repayment terms.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 23 February 2024 and were signed on its behalf by:





J S Hampton-Till - Director