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REGISTERED NUMBER: 09693601 (England and Wales)















Unaudited Financial Statements

for the Period 30 July 2022 to 28 July 2023

for

Eterno Plastic Surgery Limited

Eterno Plastic Surgery Limited (Registered number: 09693601)






Contents of the Financial Statements
for the Period 30 July 2022 to 28 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Eterno Plastic Surgery Limited

Company Information
for the Period 30 July 2022 to 28 July 2023







DIRECTORS: Mrs R A Urso-Baiarda
F G Urso-Baiarda





SECRETARY:





REGISTERED OFFICE: The Bridge House
138 High Street
Eton
Windsor
Berkshire
SL4 6AR





REGISTERED NUMBER: 09693601 (England and Wales)





ACCOUNTANTS: Tim O'Brien CA
The Green
Datchet
Berkshire
SL3 9AS

Eterno Plastic Surgery Limited (Registered number: 09693601)

Balance Sheet
28 July 2023

28.7.23 29.7.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 103,233 114,047
Investments 5 311,637 -
414,870 114,047

CURRENT ASSETS
Debtors 6 112,566 9,370
Cash at bank 54,301 394,165
166,867 403,535
CREDITORS
Amounts falling due within one year 7 104,892 125,339
NET CURRENT ASSETS 61,975 278,196
TOTAL ASSETS LESS CURRENT
LIABILITIES

476,845

392,243

CREDITORS
Amounts falling due after more than one
year

8

31,500

63,000
NET ASSETS 445,345 329,243

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 445,245 329,143
445,345 329,243

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 July 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 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.

Eterno Plastic Surgery Limited (Registered number: 09693601)

Balance Sheet - continued
28 July 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 29 July 2024 and were signed on its behalf by:





F G Urso-Baiarda - Director


Eterno Plastic Surgery Limited (Registered number: 09693601)

Notes to the Financial Statements
for the Period 30 July 2022 to 28 July 2023

1. STATUTORY INFORMATION

Eterno Plastic Surgery 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.

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

Taxation
Taxation for the period 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 period 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 6 (2022 - 6 ) .

Eterno Plastic Surgery Limited (Registered number: 09693601)

Notes to the Financial Statements - continued
for the Period 30 July 2022 to 28 July 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 30 July 2022 289,274
Additions 23,597
At 28 July 2023 312,871
DEPRECIATION
At 30 July 2022 175,227
Charge for period 34,411
At 28 July 2023 209,638
NET BOOK VALUE
At 28 July 2023 103,233
At 29 July 2022 114,047

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
Additions 311,637
At 28 July 2023 311,637
NET BOOK VALUE
At 28 July 2023 311,637

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.7.23 29.7.22
£    £   
Trade debtors 37,566 9,370
Other debtors 75,000 -
112,566 9,370

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.7.23 29.7.22
£    £   
Bank loans and overdrafts 31,500 31,500
Trade creditors - 6,973
Taxation and social security 57,019 82,062
Other creditors 16,373 4,804
104,892 125,339

Eterno Plastic Surgery Limited (Registered number: 09693601)

Notes to the Financial Statements - continued
for the Period 30 July 2022 to 28 July 2023

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
28.7.23 29.7.22
£    £   
Bank loans 31,500 63,000